Bromarsh Court Limited
- Active
- Incorporated on 4 Jul 2005
Reg Address: Potts Gray South Shields Business Works, Henry Robson Way, South Shields NE33 1RF, England
Company Classifications:
99999 - Dormant Company
68320 - Management of real estate on a fee or contract basis
- Summary The company with name "Bromarsh Court Limited" is a ltd and located in Potts Gray South Shields Business Works, Henry Robson Way, South Shields NE33 1RF. Bromarsh Court Limited is currently in active status and it was incorporated on 4 Jul 2005 (19 years 2 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bromarsh Court Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Lamb | Director | 27 Oct 2019 | English | Active |
| 2 | Enrico Raimondo Liverani | Director | 24 Sep 2019 | British | Active |
| 3 | Paul Carter | Director | 1 Apr 2019 | British | Resigned 25 Nov 2019 |
| 4 | Paul Carter | Director | 1 Apr 2019 | British | Resigned 25 Nov 2019 |
| 5 | George Paxton | Director | 18 Dec 2014 | British | Resigned 22 Feb 2019 |
| 6 | James Lamb | Director | 6 Oct 2011 | English | Resigned 1 Apr 2019 |
| 7 | KINGSTON PROPERTY SERVICES LIMITED | Corporate Secretary | 1 Jan 2007 | - | Resigned 23 Feb 2021 |
| 8 | Royston James Orrow | Secretary | 23 Sep 2006 | - | Resigned 31 Dec 2006 |
| 9 | Norman Greiff | Director | 23 Sep 2006 | British | Resigned 1 Feb 2009 |
| 10 | Royston James Orrow | Director | 23 Sep 2006 | - | Resigned 24 Oct 2013 |
| 11 | YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 4 Jul 2005 | - | Resigned 4 Jul 2005 |
| 12 | YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 4 Jul 2005 | - | Resigned 4 Jul 2005 |
| 13 | Douglass Dobbing | Director | 4 Jul 2005 | British | Resigned 23 Sep 2006 |
| 14 | Kenneth William Thompson | Secretary | 4 Jul 2005 | - | Resigned 23 Sep 2006 |
| 15 | Barbara Mary Donkin | Director | 4 Jul 2005 | British | Resigned 23 Sep 2006 |
| 16 | Nicola Tracey Mason | Director | 4 Jul 2005 | British | Resigned 15 Nov 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 4 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bromarsh Court Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 22 Sep 2023 | Download PDF |
| 2 | Accounts - Dormant | 20 Oct 2022 | Download PDF 2 Pages |
| 3 | Confirmation Statement - No Updates | 5 Jul 2022 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 19 Jul 2021 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 26 Mar 2021 | Download PDF |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 23 Feb 2021 | Download PDF 1 Pages |
| 7 | Accounts - Dormant | 19 Jan 2021 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 6 Jul 2020 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 16 Mar 2020 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2019 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 12 Jul 2019 | Download PDF 4 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2019 | Download PDF 2 Pages |
| 16 | Accounts - Dormant | 6 Mar 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 6 Jul 2018 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 21 Mar 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 6 Jul 2017 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 17 Mar 2017 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 14 Jul 2016 | Download PDF 6 Pages |
| 23 | Accounts - Dormant | 29 Feb 2016 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2015 | Download PDF 5 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 9 Jul 2015 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 30 Jan 2015 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2015 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2014 | Download PDF 4 Pages |
| 29 | Accounts - Dormant | 17 Apr 2014 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 24 Oct 2013 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2013 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 11 Apr 2013 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2012 | Download PDF 5 Pages |
| 34 | Accounts - Dormant | 17 Apr 2012 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 9 Nov 2011 | Download PDF 3 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2011 | Download PDF 5 Pages |
| 37 | Accounts - Dormant | 7 Apr 2011 | Download PDF 1 Pages |
| 38 | Officers - Change Corporate Secretary Company With Change Date | 6 Jul 2010 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 6 Jul 2010 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2010 | Download PDF 7 Pages |
| 41 | Accounts - Dormant | 15 Apr 2010 | Download PDF 1 Pages |
| 42 | Address - Legacy | 7 Jul 2009 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 7 Jul 2009 | Download PDF 6 Pages |
| 44 | Address - Legacy | 7 Jul 2009 | Download PDF 1 Pages |
| 45 | Address - Legacy | 7 Jul 2009 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 9 May 2009 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 3 Feb 2009 | Download PDF 1 Pages |
| 48 | Address - Legacy | 4 Jul 2008 | Download PDF 1 Pages |
| 49 | Address - Legacy | 4 Jul 2008 | Download PDF 1 Pages |
| 50 | Address - Legacy | 4 Jul 2008 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 4 Jul 2008 | Download PDF 7 Pages |
| 52 | Officers - Legacy | 4 Jul 2008 | Download PDF 1 Pages |
| 53 | Accounts - Dormant | 22 Apr 2008 | Download PDF 1 Pages |
| 54 | Address - Legacy | 5 Jul 2007 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 5 Jul 2007 | Download PDF 4 Pages |
| 56 | Address - Legacy | 5 Jul 2007 | Download PDF 1 Pages |
| 57 | Address - Legacy | 5 Jul 2007 | Download PDF 1 Pages |
| 58 | Accounts - Dormant | 21 Feb 2007 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 29 Jan 2007 | Download PDF 2 Pages |
| 60 | Address - Legacy | 29 Jan 2007 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 29 Jan 2007 | Download PDF 1 Pages |
| 62 | Address - Legacy | 16 Oct 2006 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 6 Oct 2006 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 6 Oct 2006 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 4 Oct 2006 | Download PDF 1 Pages |
| 66 | Capital - Legacy | 4 Oct 2006 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 4 Oct 2006 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 4 Oct 2006 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 25 Jul 2006 | Download PDF 7 Pages |
| 70 | Incorporation - Memorandum Articles | 20 Jan 2006 | Download PDF 12 Pages |
| 71 | Resolution | 9 Jan 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 21 Sep 2005 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 21 Sep 2005 | Download PDF 1 Pages |
| 74 | Address - Legacy | 19 Sep 2005 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 19 Sep 2005 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 19 Sep 2005 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 19 Sep 2005 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 19 Sep 2005 | Download PDF 1 Pages |
| 79 | Incorporation - Company | 4 Jul 2005 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dcs Payroll Agency (Ne) Limited Mutual People: Enrico Raimondo Liverani | Active |
| 2 | Beacon Drive Residents Association Limited Mutual People: Enrico Raimondo Liverani | Active |