BROMLEY NO 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

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Registered Address

6th Floor 9 Appold Street London EC2A 2AP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 34 resigned

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						Status
Adam Mcghin	Director	British	United Kingdom	48	30 Sept 2016	Active
Adam Mcghin	Secretary	Unknown	Unknown	—	4 Mar 2016	Active

Shareholders

Shareholders (3)


Bromley No. 1 Holdings Limited	84.6%	4,895,830	A Ordinary 25p	8 Jun 2016
Bromley No. 1 Holdings Limited	8.5%	493,000	5% Cum. Preference Shares	8 Jun 2016
Bromley No. 1 Holdings Limited	6.9%	400,000	B Var. Non-red. Cum. Part. Pref	8 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bromley No. 1 Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BROMLEY NO.1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROMLEY PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROMLEY PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAINGER PLC united kingdom

BROMLEY NO 1 LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
28 Apr 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
13 Apr 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
13 Apr 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)