BROMLEY HAYS LIMITED - RUGELEY


Company Profile Company Filings

Overview

BROMLEY HAYS LIMITED is a Private Limited Company from RUGELEY and has the status: Active.
BROMLEY HAYS LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04517920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

BROMLEY HAYS LIMITED - RUGELEY

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

SCHOOL BARN SCHOOL HOUSE LANE
RUGELEY
STAFFORDSHIRE
WS15 3BT

This Company Originates in : United Kingdom
Previous trading names include:
C.P.L. ELEMENTS LIMITED (until 11/09/2009)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE KATHLEEN JANE HENSMAN Jun 1974 British Director 2021-08-25 CURRENT
MR JASON STEWART HENSMAN Dec 1973 British Director 2018-11-14 CURRENT
DMCS DIRECTORS LIMITED Corporate Director 2002-08-23 UNTIL 2002-08-23 RESIGNED
DMCS SECRETARIES LIMITED Corporate Secretary 2002-08-23 UNTIL 2002-08-23 RESIGNED
MR ADRIAN JOHN OGDEN Aug 1963 British Director 2002-08-23 UNTIL 2005-05-12 RESIGNED
DAVID ALAN LAWRENCE Jun 1960 British Director 2002-08-23 UNTIL 2009-08-28 RESIGNED
ANTHONY JOHN GRADDON Sep 1960 British Director 2002-08-23 UNTIL 2009-08-28 RESIGNED
MR KEVIN ARTHUR CROCKETT Aug 1964 British Director 2009-08-28 UNTIL 2019-04-08 RESIGNED
MR RICHARD ATKINSON Oct 1979 English Director 2017-03-29 UNTIL 2017-10-02 RESIGNED
MR MARTIN RAYMOND ARCHER Mar 1963 British Director 2004-10-01 UNTIL 2005-12-07 RESIGNED
MR TIMOTHY ALLEN Nov 1955 British Director 2002-08-23 UNTIL 2005-05-12 RESIGNED
MRS DENISE RAITHBY British Secretary 2005-05-12 UNTIL 2009-09-04 RESIGNED
MR TIMOTHY ALLEN Nov 1955 British Secretary 2002-08-23 UNTIL 2005-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drift Holdings Limited 2019-04-08 Rugeley   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Arthur Crockett 2016-04-06 - 2019-04-08 8/1964 Rugeley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVENUE BOWLING CLUB,LIMITED(THE) SOLIHULL,WEST MIDLANDS Active MICRO ENTITY 93110 - Operation of sports facilities
EASTWOOD AIR CONDITIONING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
COMSITE PROJECTS LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
C. P. L. SERVICE LIMITED LONDON Dissolved... SMALL 4531 - Installation electrical wiring etc.
C.P.L. INTERIORS PLC WALSALL ... FULL 7487 - Other business activities
BROOKHOUSE CLIMATECH LIMITED BROADWAY Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
PFL (2004) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 43330 - Floor and wall covering
WORKSPACE DESIGN AND BUILD LIMITED MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
THINK CONTRACTS LIMITED DUDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
HI FURNITURE LIMITED NEWPORT Active UNAUDITED ABRIDGED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
DEW LCT LIMITED BIRMINGHAM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
BROMLEY HAYS PROJECTS LIMITED RUGELEY Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CPL SERVICE RESPONSE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
DEW PROJECTS LIMITED STOURBRIDGE ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
FINDBRIAN LIMITED BROADWAY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
FIND-BRIAN.COM LIMITED LIMITED BROADWAY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TRIPLE R CONTRACTS LTD MALTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TNA MECHANICAL LTD CANNOCK ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
BROMLEY HAYS PROPERTY LLP RUGELEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BROMLEY_HAYS_LIMITED - Accounts 2024-06-22 30-03-2024 £615,621 Cash £328,033 equity
BROMLEY_HAYS_LIMITED - Accounts 2023-08-17 30-03-2023 £1,483,399 Cash £327,149 equity
BROMLEY_HAYS_LIMITED - Accounts 2022-07-19 30-03-2022 £1,002,101 Cash £325,448 equity
BROMLEY_HAYS_LIMITED - Accounts 2021-07-06 30-03-2021 £680,953 Cash £325,448 equity
BROMLEY HAYS LIMITED 2021-03-18 30-03-2020 £390,277 Cash £231,374 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR DESIGN & PRINT LTD RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
BROMLEY HAYS PROJECTS LIMITED RUGELEY Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
DRIFT HOLDINGS LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NJM GROUP LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROMLEY HAYS PROPERTY LLP RUGELEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied