BROMLEY PARK (HOLDINGS) LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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BROMLEY PARK (HOLDINGS) LIMITED

Activities of head offices

Founded 22 Jul 2002 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CHARGEINPUT LIMITED 22 Jul 2002 — 11 Sept 2002
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Jun 2025 Next due 22 Jun 2026 1 month remaining
Net assets £1K £0 2023 year on year
Total assets £1K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kent House 14-17 Market Place London W1W 8AJ

Full company profile for BROMLEY PARK (HOLDINGS) LIMITED (04490864), an active company based in London, United Kingdom. Incorporated 22 Jul 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kieran Shaun MurphyDirectorBritish,irishUnited Kingdom491 Apr 2019Active

Shareholders

Shareholders (2)

Muse Places Limited
50.0%
Taylor Wimpey Uk Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Muse Places Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BROMLEY PARK (HOLDINGS) LIMITED Current Company
BROMLEY PARK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
9 Jun 2025OfficersAppointment of Lisa Ann Katherine Minns as director on 9 Jun 2025
9 Jun 2025OfficersTermination of Amanda Catherine Matthews as director on 9 Jun 2025
28 Apr 2025OfficersAppointment of Amanda Catherine Matthews as director on 22 Apr 2025
3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

9 Jun 2025 Officers

Appointment of Lisa Ann Katherine Minns as director on 9 Jun 2025

9 Jun 2025 Officers

Termination of Amanda Catherine Matthews as director on 9 Jun 2025

28 Apr 2025 Officers

Appointment of Amanda Catherine Matthews as director on 22 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Sept 2025

Confirmation statement made on 8 Jun 2025 with no updates

10 months ago on 12 Jun 2025

Appointment of Lisa Ann Katherine Minns as director on 9 Jun 2025

10 months ago on 9 Jun 2025

Termination of Amanda Catherine Matthews as director on 9 Jun 2025

10 months ago on 9 Jun 2025

Appointment of Amanda Catherine Matthews as director on 22 Apr 2025

1 years ago on 28 Apr 2025