25 BROMFELDE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
25 BROMFELDE LIMITED is a Private Limited Company from LONDON and has the status: Active.
25 BROMFELDE LIMITED was incorporated 15 years ago on 17/03/2009 and has the registered number: 06849936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
25 BROMFELDE LIMITED was incorporated 15 years ago on 17/03/2009 and has the registered number: 06849936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
25 BROMFELDE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
25A BROMFELDE ROAD
LONDON
SW4 6PP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DANA TONKIN | Nov 1985 | South African | Director | 2021-04-24 | CURRENT |
| MR ANDRE CHARLES TONKIN | May 1984 | South African | Director | 2021-04-24 | CURRENT |
| IAN CHARLES RECORDON | Oct 1944 | British | Director | 2020-10-22 UNTIL 2021-06-18 | RESIGNED |
| LOUISE CRAIG | Apr 1978 | British | Director | 2009-03-17 UNTIL 2021-01-08 | RESIGNED |
| IAN CHARLES RECORDON | Oct 1944 | British | Secretary | 2009-03-17 UNTIL 2021-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Dana Tonkin | 2021-07-13 | 11/1985 | London | Significant influence or control |
| Mr Ian Charles Recordon | 2016-04-06 - 2021-06-17 | 10/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Louise Craig | 2016-04-06 - 2021-01-08 | 4/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 25 Bromfelde Limited | 2023-08-30 | 31-03-2023 | £2 Cash |
| 25 Bromfelde Limited | 2022-12-01 | 31-03-2022 | £2 Cash |
| 25 Bromfelde Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-27 | 31-03-2021 | £2 equity |
| 25 Bromfelde Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-09 | 31-03-2020 | £2 equity |
| 25 Bromfelde Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-27 | 31-03-2019 | £2 equity |
| 25 Bromfelde Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 31-03-2018 | £2 equity |
| 25 Bromfelde Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-23 | 31-03-2017 | £2 equity |
| 25 Bromfelde Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-03-2016 | £2 equity |
| 25 Bromfelde Limited - Limited company - abbreviated - 11.6 | 2015-12-19 | 31-03-2015 | £2 equity |
| 25 Bromfelde Limited - Limited company - abbreviated - 11.6 | 2014-11-28 | 31-03-2014 | £2 equity |