BROMIGE LIMITED - FOREST ROW


Company Profile Company Filings

Overview

BROMIGE LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
BROMIGE LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05889192. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BROMIGE LIMITED - FOREST ROW

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 RIVERVIEW BUSINESS PARK
FOREST ROW
EAST SUSSEX
RH18 5FS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WENDAX LIMITED (until 19/02/2007)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ALEXANDER COLVILLE Jul 1974 British Director 2014-03-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-07-27 UNTIL 2006-11-29 RESIGNED
MRS. ANGELA JANE VAUGHAN Oct 1956 British Director 2012-05-23 UNTIL 2020-04-06 RESIGNED
CHRISTIAN FREDERIK THAL-JANTZAN Oct 1944 Danish Director 2006-11-29 UNTIL 2020-04-06 RESIGNED
MR JUERGEN HERMANN HEINRICH SCHUMACHER Dec 1954 German Director 2008-04-22 UNTIL 2013-08-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-27 UNTIL 2006-11-29 RESIGNED
IAN PHILIP HARRIS British Director 2007-04-05 UNTIL 2009-03-31 RESIGNED
MR DAVID BROMIGE Apr 1929 British Director 2007-04-01 UNTIL 2009-03-31 RESIGNED
IAN PHILIP HARRIS British Secretary 2007-07-30 UNTIL 2008-08-06 RESIGNED
ANTHONY ROSER Aug 1950 British Secretary 2006-11-29 UNTIL 2007-07-30 RESIGNED
MR CHRISTIAN FREDERIK THAL-JANTZEN Oct 1944 Danish Secretary 2008-08-06 UNTIL 2020-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Alexander Colville 2020-04-06 - 2020-04-06 7/1974 Forest Row   East Sussex Ownership of shares 50 to 75 percent
Expert Options Limited 2020-04-06 Forest Row   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christian Frederik Thal-Jantzen 2016-07-26 - 2020-04-06 10/1944 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARUM TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
R. M. WALKDEN & CO. LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HURLINGHAM SQUARE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TABLEHURST FARM LIMITED FOREST ROW Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HELIOS TRUST STROUD ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
CONBRIO FUND PARTNERS LIMITED CHICHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HELPMESWITCH LTD TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BROMIGE SERVICES (UK) LIMITED FOREST ROW ENGLAND Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
EXPERT OPTIONS LIMITED FOREST ROW ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Bromige Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-03-2023 £200,893 equity
Bromige Limited - Accounts to registrar (filleted) - small 18.2 2022-06-02 31-03-2022 £192,099 equity
Bromige Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-03-2021 £114,746 equity
Bromige Limited - Accounts to registrar (filleted) - small 18.2 2020-07-03 31-03-2020 £67,135 equity
Bromige Limited - Accounts to registrar (filleted) - small 18.2 2019-10-08 31-03-2019 £68,845 equity
Bromige Limited t/a Bromige Financial Filleted accounts for Companies House (small and micro) 2018-11-15 31-03-2018 £58,369 equity
Micro-entity Accounts - BROMIGE LIMITED 2017-12-23 31-03-2017 £34,952 equity

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