Active
Company Information for BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.
WILLOW WALK BUSINESS CENTRE, 10 WILLOW WALK OFF STARTS HILL ROAD, ORPINGTON, KENT, BR6 7AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. | ||
Legal Registered Office | ||
WILLOW WALK BUSINESS CENTRE 10 WILLOW WALK OFF STARTS HILL ROAD ORPINGTON KENT BR6 7AA Other companies in BR2 | ||
Previous Names | ||
|
Company Number | 00674931 | |
---|---|---|
Company ID Number | 00674931 | |
Date formed | 1960-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 18:02:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT GARMSON |
||
DAVID MARK GARMSON |
||
DAVID ROBERT GARMSON |
||
LIAM DOMINIC WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER WILLIAMS |
Director | ||
PATRICIA YVONNE ST JOHN GOODA |
Company Secretary | ||
PATRICIA YVONNE ST JOHN GOODA |
Director | ||
PHILIP ST JOHN GOODA |
Director | ||
ROBERT GRAHAM GOODA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHWOOD PROPERTIES LIMITED | Company Secretary | 2003-05-16 | CURRENT | 1981-05-11 | Active | |
BEECHWOOD PROPERTIES LIMITED | Director | 2017-04-06 | CURRENT | 1981-05-11 | Active | |
GARMOBELL LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
THE WHEEL AND TYRE OUTLET LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
MOTORSPORT WHEELS (LONDON) LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Liquidation | |
BTL TONBRIDGE LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BEECHWOOD PROPERTIES LIMITED | Director | 1991-06-12 | CURRENT | 1981-05-11 | Active | |
BEECHWOOD PROPERTIES LIMITED | Director | 2017-04-06 | CURRENT | 1981-05-11 | Active | |
BTL TONBRIDGE LTD | Director | 2017-04-06 | CURRENT | 2015-11-24 | Active | |
UNDERCOVER DESIGN LTD | Director | 2010-01-04 | CURRENT | 2007-05-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK GARMSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM DOMINIC WILLIAMS | ||
CESSATION OF BEECHWOOD PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GARMSON | ||
Termination of appointment of David Robert Garmson on 2024-04-22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES | |
TM02 | Termination of appointment of David Robert Garmson on 2024-04-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GARMSON | |
PSC07 | CESSATION OF BEECHWOOD PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK GARMSON | |
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Liam Dominic Williams on 2024-05-29 | |
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/01/23 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Robert Garmson on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROBERT GARMSON on 2019-09-02 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310014 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 2300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
PSC02 | Notification of Beechwood Properties Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310010 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK GARMSON | |
AP01 | DIRECTOR APPOINTED MR LIAM DOMINIC WILLIAMS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2300 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310007 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006749310006 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2300 | |
AR01 | 06/09/14 FULL LIST | |
AR01 | 06/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 104 HIGH STREET WEST WICKHAM KENT BR4 0NF | |
AR01 | 06/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 19/07/2012 | |
CERTNM | COMPANY NAME CHANGED BROMLEY BUSINESS CENTRE LIMITED CERTIFICATE ISSUED ON 21/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 29 LUDGATE HILL LONDON EC4M 7JE | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/10/02 | |
CERTNM | COMPANY NAME CHANGED ROBERT GOODA DEVELOPMENT COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 23/10/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: BUCHANAN HOUSE 24/30 HOLBORN LONDON EC1N 2JB | |
363s | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 2,302,758 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 239,550 |
Creditors Due Within One Year | 2011-12-31 | £ 2,019,899 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.
Called Up Share Capital | 2012-12-31 | £ 2,300 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 2,300 |
Cash Bank In Hand | 2012-12-31 | £ 190,077 |
Cash Bank In Hand | 2011-12-31 | £ 70,663 |
Current Assets | 2012-12-31 | £ 604,784 |
Current Assets | 2011-12-31 | £ 618,931 |
Debtors | 2012-12-31 | £ 414,707 |
Debtors | 2011-12-31 | £ 548,268 |
Shareholder Funds | 2012-12-31 | £ 5,130,818 |
Shareholder Funds | 2011-12-31 | £ 5,026,860 |
Tangible Fixed Assets | 2012-12-31 | £ 7,068,342 |
Tangible Fixed Assets | 2011-12-31 | £ 6,427,828 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |