BROMLEY NO 1 LIMITED

Profile BROMLEY NO 1 LIMITED

Actual on 01.12.2020
Company name
BROMLEY NO 1 LIMITED
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Company number
00034359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 July 1891
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
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PSC and Officers BROMLEY NO 1 LIMITED

Officers

(as of 18.09.2020)

GORDON, Helen Christine
Status: Active
Appointed on: Thursday, 31 December 2015
Correspondence address: St. James Boulevard, Tyne And Wear, Newcastle Upon Tyne, NE1 4JE, Citygate
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCGHIN, Adam
Status: Active
Appointed on: Friday, 04 March 2016
Correspondence address: St James' Boulevard, United Kingdom, Newcastle, NE1 4JE, Citygate
Role: Secretary
MCGHIN, Adam
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: St James' Boulevard, United Kingdom, Newcastle, NE1 4JE, Citygate
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SIMMS, Vanessa Kate
Status: Active
Appointed on: Thursday, 11 February 2016
Correspondence address: St James' Boulevard, United Kingdom, Newcastle Upon Tyne, NE1 4JE, Citygate
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WINDLE, Michael Patrick
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Friday, 04 March 2016
Correspondence address: Stanton Townhead, Northumberland, Morpeth, NE65 8PR, High Priar
Nationality: British
Role: Secretary
BATTY, Andrew Nicholson
Status: Not active
Resigned on: Friday, 05 May 2000
Correspondence address: 43 Lakes Lane, Buckinghamshire, Beaconsfield, HP9 2JZ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Property Investment Director
SLADE, Sean Anthony
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Friday, 12 November 2004
Correspondence address: Idlewood, Maidenhead Road, Berkshire, Cookham, SL6 9DF
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Chartered Surveyor
WINDLE, Michael Patrick
Status: Not active
Appointed on: Monday, 26 January 2004
Resigned on: Friday, 14 January 2005
Correspondence address: High Priar Stanton Townhead, Northumberland, Morpeth, NE65 8PR
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRUSH, David Michael
Status: Not active
Appointed on: Wednesday, 30 May 2001
Resigned on: Friday, 26 September 2003
Correspondence address: 21 Prince Albert Road, London, NW1 7ST
Nationality: American
Date of birth: March 1960
Role: Director
Occupation: Banker
Country of residence: United Kingdom
DIXON, Alistair William
Status: Not active
Appointed on: Wednesday, 30 May 2001
Resigned on: Friday, 26 September 2003
Correspondence address: 245 Kennington Road, London, SE11 6BY
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ON, Nicholas Peter
Status: Not active
Appointed on: Friday, 23 January 2009
Resigned on: Friday, 30 September 2016
Correspondence address: Saint James' Boulevard, United Kingdom, Newcastle Upon Tyne, NE1 4JE, Citygate
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Lawyer
Country of residence: England
COUCH, Peter Quentin Patrick
Status: Not active
Appointed on: Monday, 29 November 2010
Resigned on: Friday, 31 January 2014
Correspondence address: Amberley, Gloucestershire, GL5 5AG, Follifoot House
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director Of Equity Release
Country of residence: Uk
DAVIS, Geoffrey Joseph
Status: Not active
Appointed on: Wednesday, 30 May 2001
Resigned on: Thursday, 03 July 2003
Correspondence address: 9 The Copse, Burnopfield, Tyne & Wear, Newcastle Upon Tyne, NE16 6HA
Role: Secretary
MOORE, John Henry
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Thursday, 17 September 1998
Correspondence address: 125 Ealing Village, Ealing, London, W5 2EB
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
GLANVILLE, Marie Louise
Status: Not active
Appointed on: Thursday, 03 July 2003
Resigned on: Thursday, 18 December 2008
Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Tyne & Wear, Washington, NE38 9DB
Role: Secretary
WARNER, Edward Courtenay Henry, Sir
Status: Not active
Resigned on: Thursday, 18 March 1993
Correspondence address: The Grove, Southend Road, Essex, Chelmsford, CM2 7AB
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Company Chairman
VAGHELA, Vinod Bachulal
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Thursday, 18 May 2000
Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
Nationality: British
Role: Secretary
Occupation: Accountant
DAY, Joseph Gilfrid
Status: Not active
Resigned on: Thursday, 24 March 1994
Correspondence address: Paris Hall Copped Hall Estate, Essex, Epping, CM16 5HT
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Consultant
VEASER, David John
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: 17 Denleigh Gardens, Surrey, Thames Ditton, KT7 0YL
Role: Secretary
VEASER, David John
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: 17 Denleigh Gardens, Surrey, Thames Ditton, KT7 0YL
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Finance Director/Company Secretary
Country of residence: United Kingdom
CUNNINGHAM, Andrew Rolland
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Thursday, 31 December 2015
Correspondence address: St James' Boulevard, United Kingdom, Newcastle Upon Tyne, NE1 4JE, Citygate
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DICKINSON, Rupert Jerome
Status: Not active
Appointed on: Wednesday, 30 May 2001
Resigned on: Tuesday, 20 October 2009
Correspondence address: 59 Albert Bridge Road, London, SW11 4AQ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GREENWOOD, Mark
Status: Not active
Appointed on: Monday, 29 November 2010
Resigned on: Tuesday, 22 December 2015
Correspondence address: St James Boulevard, Uk, Newcastle Upon Tyne, NE1 4JE, Citygate
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DICKINSON, Stephen
Status: Not active
Appointed on: Wednesday, 30 May 2001
Resigned on: Wednesday, 05 May 2004
Correspondence address: Crow Hall, Northumberland, Bardon Mill, NE47 7BJ
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NEILL, James Smart
Status: Not active
Appointed on: Wednesday, 14 January 1998
Resigned on: Wednesday, 13 December 2000
Correspondence address: Acre Nook 53 Townsend Lane, Hertfordshire, Harpenden, AL5 2RE
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
BRODERICK, William Russell
Status: Not active
Appointed on: Thursday, 23 May 1991
Resigned on: Wednesday, 18 January 1995
Correspondence address: 8 Thorndales, Essex, Brentwood, CM14 5DE
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Computer Scientist
BURGESS, Harold Reginald John
Status: Not active
Resigned on: Wednesday, 18 January 1995
Correspondence address: High Croft, Whydown, East Sussex, Bexhill-On-Sea, TN39 4RB
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Chief Executive
COOKE, Gregory Alan
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Wednesday, 18 January 1995
Correspondence address: 14 Woodsford Square, London, W14 8DP
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Cs
FERRAND, Roger William
Status: Not active
Resigned on: Wednesday, 18 January 1995
Correspondence address: Brownings Orchard, Farringdon, Hants, Alton, GU34 3DT
Nationality: British
Date of birth: April 1930
Role: Director
WARNER, Robert Henry
Status: Not active
Appointed on: Thursday, 24 March 1994
Resigned on: Wednesday, 18 January 1995
Correspondence address: Perrotts Hill Farm, North Leigh, Oxfordshire, Witney, OX29 6PT
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Finance Director
JOPLING, Nicholas Mark Fletcher
Status: Not active
Appointed on: Monday, 29 November 2010
Resigned on: Wednesday, 20 December 2017
Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
COLLINS, Peter William
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Wednesday, 30 May 2001
Correspondence address: The Oaks, 23 Croft Road, Berkshire, Wokingham, RG40 3HX
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LANCHESTER, David James
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Wednesday, 30 May 2001
Correspondence address: 1 Holly Close, Essex, Buckhurst Hill, IG9 6HT
Role: Secretary
VAGHELA, Vinod Bachulal
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Wednesday, 30 May 2001
Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WARNER, Philip Courtenay Thomas, Sir
Status: Not active
Resigned on: Wednesday, 30 May 2001
Correspondence address: Marden Grange, Marden, Wiltshire, Devizes, SN10 3RQ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Chief Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Bromley No. 1 Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Newcastle Upon Tyne, Citygate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors