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Home > England & Wales Companies > BROMLEY ENTERPRISES (U.K.) LIMITED
Company Information for

BROMLEY ENTERPRISES (U.K.) LIMITED

UNIT 12 PRIORY BUSINESS PARK, WISTOW ROAD, KIBWORTH, LEICESTER, LE8 0RX,
Company Registration Number
01838565
Private Limited Company
Active

Company Overview

About Bromley Enterprises (u.k.) Ltd
BROMLEY ENTERPRISES (U.K.) LIMITED was founded on 1984-08-06 and has its registered office in Leicester. The organisation's status is listed as "Active". Bromley Enterprises (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROMLEY ENTERPRISES (U.K.) LIMITED
 
Legal Registered Office
UNIT 12 PRIORY BUSINESS PARK, WISTOW ROAD
KIBWORTH
LEICESTER
LE8 0RX
Other companies in LE8
 
Filing Information
Company Number 01838565
Company ID Number 01838565
Date formed 1984-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 17/10/2022
Account next due 17/07/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 12:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMLEY ENTERPRISES (U.K.) LIMITED
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Company Officers of BROMLEY ENTERPRISES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STOCK
 Company Secretary 2012-04-28
JAMES EDWIN BRIGGS
 Director 2002-12-10
NEIL TULLOCH
 Director 2002-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD FELTON
 Company Secretary 2002-12-10 2012-04-27
ANGELINE VIRGINIA DAVIES
 Company Secretary 1992-12-30 2002-12-10
LEONARD DAVIES
 Director 1992-12-30 2002-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWIN BRIGGS HARBORO ENTERPRISES LIMITED Director 2010-09-22 CURRENT 2010-08-19 Active
JAMES EDWIN BRIGGS BRIGGS LIMITED Director 1996-03-25 CURRENT 1996-03-25 Liquidation
JAMES EDWIN BRIGGS HARBORO' RUBBER COMPANY LIMITED(THE) Director 1992-03-29 CURRENT 1931-06-25 Active
JAMES EDWIN BRIGGS DAINITE RUBBER COMPANY LIMITED(THE) Director 1992-03-29 CURRENT 1946-05-04 Active
NEIL TULLOCH FOUNDATION STONES GROUP LIMITED Director 2015-11-07 CURRENT 2015-09-08 Active - Proposal to Strike off
NEIL TULLOCH HARBORO' RUBBER COMPANY LIMITED(THE) Director 1992-05-21 CURRENT 1931-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 24/12/23, WITH UPDATES
2024-02-05DIRECTOR APPOINTED MR MICHAEL FALLIS-TAYLOR
2023-08-10Termination of appointment of Michael Stock on 2023-07-28
2023-08-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES STOCK
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 17/10/22
2023-01-31CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 17/10/21
2022-07-01AP01DIRECTOR APPOINTED MR MICHAEL CHARLES STOCK
2022-01-06CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 17/10/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 17/10/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TULLOCH
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 17/10/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/17
2018-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 17/10/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 17/10/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-06AR0124/12/15 ANNUAL RETURN FULL LIST
2015-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 17/10/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 60
2014-12-24AR0124/12/14 ANNUAL RETURN FULL LIST
2014-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 17/10/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-09AR0130/12/13 ANNUAL RETURN FULL LIST
2013-05-17AA17/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0130/12/12 ANNUAL RETURN FULL LIST
2012-05-31AP03Appointment of Mr Michael Stock as company secretary
2012-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW FELTON
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM Unit 7 Bruntingthorpe Industrial Estate Upper Bruntingthorpe Lutterworth Leicestershire LE17 5QZ
2012-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 17/10/11
2012-01-04AR0130/12/11 ANNUAL RETURN FULL LIST
2011-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 17/10/10
2011-01-10AR0130/12/10 ANNUAL RETURN FULL LIST
2011-01-10CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW RICHARD FELTON on 2010-11-24
2010-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 17/10/09
2010-01-06AR0130/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Neil Tullock on 2010-01-06
2009-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 17/10/08
2009-01-08363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/07
2008-01-09363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/06
2007-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/07
2007-01-15363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-05-08363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/05
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/10/04
2005-02-28363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-05-13AUDAUDITOR'S RESIGNATION
2004-03-08ELRESS386 DISP APP AUDS 02/03/04
2004-03-08ELRESS366A DISP HOLDING AGM 02/03/04
2004-03-03AAFULL ACCOUNTS MADE UP TO 17/10/03
2004-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/04
2004-01-20363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-06-13225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 17/10/03
2003-01-17363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-18288aNEW SECRETARY APPOINTED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-18288bSECRETARY RESIGNED
2002-12-18288bDIRECTOR RESIGNED
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-01-10363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-30363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-24363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-01-15363sRETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-15363sRETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-01-13363sRETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-24363sRETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
1995-08-10287REGISTERED OFFICE CHANGED ON 10/08/95 FROM: UNIT 7 BRUNTINGTHORPE IND.EST. UPPER BRUNTINGTHORPE LUTTERWORTH LEICESTERSHIRE LE17 5QZ
1995-06-20AUDAUDITOR'S RESIGNATION
1995-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-21363xRETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
1995-01-18SRES12VARYING SHARE RIGHTS AND NAMES 04/01/95
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-10-18AUDAUDITOR'S RESIGNATION
1994-02-13363xRETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
1993-10-26AAFULL ACCOUNTS MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to BROMLEY ENTERPRISES (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROMLEY ENTERPRISES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROMLEY ENTERPRISES (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.259
MortgagesNumMortOutstanding1.139
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied1.119

This shows the max and average number of mortgages for companies with the same SIC code of 22190 - Manufacture of other rubber products

Filed Financial Reports
Annual Accounts
2014-10-17
Annual Accounts
2013-10-17
Annual Accounts
2012-10-17
Annual Accounts
2011-10-17
Annual Accounts
2010-10-17
Annual Accounts
2009-10-17
Annual Accounts
2008-10-17
Annual Accounts
2007-10-17
Annual Accounts
2006-10-17
Annual Accounts
2005-10-17

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 ENTERPRISES (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of BROMLEY ENTERPRISES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMLEY ENTERPRISES (U.K.) LIMITED
Trademarks
We have not found any records of BROMLEY ENTERPRISES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMLEY ENTERPRISES (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as BROMLEY ENTERPRISES (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROMLEY ENTERPRISES (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMLEY ENTERPRISES (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMLEY ENTERPRISES (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE8 0RX