BROMFORD & HIGH PEAK LIMITED - SURREY


Company Profile Company Filings

Overview

BROMFORD & HIGH PEAK LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
BROMFORD & HIGH PEAK LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03320367. The accounts status is TOTAL EXEMPTION FULL.

BROMFORD & HIGH PEAK LIMITED - SURREY

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 MILLFORD
SURREY
GU21 3LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2022 04/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FREDERICK WARNER Mar 1947 British Director 1997-02-18 CURRENT
MR CHRISTOPHER RONALD MCLAREN HOARE Sep 1953 British Director 2011-06-30 CURRENT
MR CHRISTOPHER GUY THOMAS Mar 1952 British Director 2012-12-23 CURRENT
MR JOHN FREDERICK WARNER Mar 1947 British Secretary 1997-02-18 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-18 UNTIL 1997-02-18 RESIGNED
MR ERIC ROBERT SMITH Jan 1945 British Director 1997-02-18 UNTIL 2011-06-30 RESIGNED
MR PHILIP NIGEL BILBOE Aug 1955 British Director 2012-12-23 UNTIL 2014-11-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-02-18 UNTIL 1997-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Frederick Warner 2016-04-06 3/1947 Ownership of shares 25 to 50 percent
Mr Christopher Guy Thomas 2016-04-06 3/1952 Bridgnorth   Shropshire Ownership of shares 25 to 50 percent
Mr Christopher Ronald Mclaren Hoare 2016-04-06 9/1953 Andover   Ownership of shares 25 to 50 percent

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