BROMCROSS LIMITED

5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY  DE24 8HG
  • Active
  • Private Limited Company
  • Company No. 04062492
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BROMCROSS LIMITED was incorporated on Thursday, August 31, 2000 as a Private Limited Company with registered address in DERBY. BROMCROSS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years and 25 days.

Name BROMCROSS LIMITED
Company number 04062492
Company type Private Limited Company
Incorporation date 31 Aug 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 5 PROSPECT PLACE MILLENNIUM WAY
PRIDE PARK
DERBY
DE24 8HG
Country Of Origin ENGLAND

Map based on PostCode

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
Mrs Anne Shone Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy Charles Shone Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, July 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-117 days left)
Latest accounts 31 August 2022
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BROMCROSS LIMITED 31 Aug 2000
BROMCROSS BUILDERS LIMITED 01 May 2016