BROMLEY HIGH STREET 2013 LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON  E1W 1YW
  • Active
  • Private Limited Company
  • Company No. 08715675
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BROMLEY HIGH STREET 2013 LIMITED was incorporated on Wednesday, October 2, 2013 as a Private Limited Company with registered address in LONDON. BROMLEY HIGH STREET 2013 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 11 years 4 months and 22 days.

Name BROMLEY HIGH STREET 2013 LIMITED
Company number 08715675
Company type Private Limited Company
Incorporation date 02 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Country Of Origin

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
116 Green White Brom 2018 Limited 4 Thomas More Square, E1W 1YW Dates: Tuesday, May 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Laurence Jeremy Beck Nationality: British Dates: Tuesday, September 20, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-330 days left)
Latest accounts 31 March 2022
Next confirmation statement due 30 October 2016
Last confirmation statement dated 02 October 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BROMLEY HIGH STREET 2013 LIMITED 02 Oct 2013