BROMWALL LIMITED
OFFICE 4 HATTECH BUSINESS CENTRE BEACONSFIELD COURT, BEACONSFIELD ROAD, HATFIELD AL10 8FF- Active
- Private Limited Company
- Company No. 01174715
- Last Updated: 01 Mar 2024
Company Profile
BROMWALL LIMITED was incorporated on Friday, June 21, 1974 as a Private Limited Company with registered address in HATFIELD. BROMWALL LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 50 years 8 months and 2 days.
| Name | BROMWALL LIMITED |
|---|---|
| Company number | 01174715 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4 HATTECH BUSINESS CENTRE BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD AL10 8FF |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Alan Walton Nationality: British |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Estate Of Roy Alan Walton Nationality: British |
Dates: Tuesday, January 19, 2021 - Tuesday, November 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
| Estate Of Roy Alan Walton Nationality: British |
Dates: Friday, December 16, 2016 - Tuesday, January 19, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BROMWALL LIMITED | 21 Jun 1974 |