BROMLEY DEMOLITION COMPANY LIMITED

Profile BROMLEY DEMOLITION COMPANY LIMITED

Actual on 01.12.2021
Company name
BROMLEY DEMOLITION COMPANY LIMITED
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Company number
00690756
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 April 1961
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
43110 - Demolition
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Registered office address
75 SIWARD RD, BROMLEY, KENT, BR2 9JY
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PSC and Officers BROMLEY DEMOLITION COMPANY LIMITED

Officers

(as of 18.09.2020)

BISHOP, Gary
Status: Active
Correspondence address: 75 Siward Road, Bromley, Kent, BR2 9JY
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
BISHOP, Frederick William
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 05 June 2009
Correspondence address: 33 Kemble Drive, Bromley, Kent, BR2 8PY
Role: Secretary
BISHOP, Frederick William
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 05 June 2009
Correspondence address: 33 Kemble Drive, Bromley, Kent, BR2 8PY
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Director
BISHOP, Frederick William
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 75 Siward Road, Bromley, Kent, BR2 9JY
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Director
BISHOP, Krishni
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: 75 Siward Road, Bromley, Kent, BR2 9JY
Role: Secretary
BISHOP, Krishni
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: 75 Siward Road, Bromley, Kent, BR2 9JY
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
MAYFAIR COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Tuesday, 21 September 2010
Correspondence address: 7-11 Woodcote Road, Wallington, Great Britain, Surrey, SM6 0LH
Role: Corporate Secretary
Place registered: 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH
Registration number: 3840964
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Person with significant control

(as of 01.12.2021)

Mr Gary Bishop
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Kent
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors