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 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.
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)
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 |
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 |