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 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.
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)
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 |
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 |