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 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
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 |