BROMLEY & CATFORD LTD
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN IG8 8HD- Active
- Private Limited Company
- Company No. 08728191
- Last Updated: 01 Mar 2024
Company Profile
BROMLEY & CATFORD LTD was incorporated on Friday, October 11, 2013 as a Private Limited Company with registered address in WOODFORD GREEN. BROMLEY & CATFORD LTD 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 1 month and 2 days.
| Name | BROMLEY & CATFORD LTD |
|---|---|
| Company number | 08728191 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD |
|---|---|
| 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 |
|---|---|
| 3d Holdings Limited Southend Road, IG8 8HD |
Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Solomon Davis Nationality: British |
Dates: Friday, November 15, 2019 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Jacob Davis Nationality: British |
Dates: Friday, November 15, 2019 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurence Joseph Davis Nationality: British |
Dates: Friday, November 15, 2019 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Solomon Davis Nationality: British |
Dates: Wednesday, November 1, 2017 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurence Joseph Davis Nationality: English |
Dates: Wednesday, November 1, 2017 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Jacob Davis Nationality: British |
Dates: Wednesday, November 1, 2017 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Alan Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 28 July 2024, (-108 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BROMLEY & CATFORD LTD | 11 Oct 2013 |