BROMAG STRUCTURES LIMITED

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Profile BROMAG STRUCTURES LIMITED

Actual on 01.03.2025
Company name
BROMAG STRUCTURES LIMITED
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Company number
00915197
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 September 1967
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 30 May 2025 due by Thursday, 12 June 2025

Last statement dated Thursday, 30 May 2024

Nature of business (SIC)
43390 - Other building completion and finishing
68320 - Management of real estate on a fee or contract basis
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Registered office address
UNIT 11 BROMAG INDUSTRIAL ESTATE, BURFORD ROAD MINSTER LOVELL, OXFORDSHIRE, WITNEY, OX29 0RE
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PSC and Officers BROMAG STRUCTURES LIMITED

Officers

(as of 13.08.2022)

HILTON, Laura Joan
Status: Active
Correspondence address: 32 Wenrisc Drive, Minster Lovell, Witney, Oxfordshire, OX29 0RQ
Nationality: British
Role: Secretary
HILTON, Laura Joan
Status: Active
Correspondence address: 32 Wenrisc Drive, Minster Lovell, Witney, Oxfordshire, OX29 0RQ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: England
HOBBS, Deanna Penelope Julie Jeanne
Status: Active
Correspondence address: 7 Osborne House, Courtlands Sheen Road, Richmond, Surrey, TW10 5BE
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Director
Country of residence: England
BROWN, Majorie Margaret
Status: Not active
Resigned on: Monday, 01 July 1991
Correspondence address: Ferndale 49 Rack End, Standlake, Witney, Oxfordshire, OX29 7SA
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Director
Country of residence: England
HINE, Ronald George
Status: Not active
Resigned on: Sunday, 27 August 2017
Correspondence address: Vignoble Old Mill Lane, Bray, Maidenhead, England, Berkshire, SL6 2BG
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Director
Country of residence: England
MILLS, Arthur Philip
Status: Not active
Resigned on: Thursday, 09 June 1994
Correspondence address: 27 Windmill Road, Headington, Oxford, Oxfordshire, OX3 7AY
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
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Person with significant control

(as of 20.06.2024)

Mr Robert Daniel Hilton
Status: Active
Notified on: Tuesday, 06 July 2021
Correspondence address: Unit 11 Bromag Industrial Estate Burford Road Minster Lovell, Witney, Oxfordshire, England, OX29 0RE
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Daniel Hilton
Status: Active
Notified on: Tuesday, 06 July 2021
Correspondence address: Unit 11 Bromag Industrial Estate Burford Road Minster Lovell, Witney, Oxfordshire, England, OX29 0RE
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Laura Joan Hilton
Status: Active
Notified on: Sunday, 27 August 2017
Correspondence address: Unit 11 Witney, Oxfordshire
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mrs Marjorie Margaret Brown
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: Unit 11 Bromag Industrial Estate, Burford Road Minster Lovell, Witney, Oxfordshire, OX29 0RE
Nationality: British
Date of birth: February 1929
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ronald George Hine
Status: Not active
Notified on: Tuesday, 30 May 2017
Correspondence address: Unit 11 Witney, Oxfordshire
Nationality: British
Date of birth: September 1926
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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