Active
Company Information for BROMSGROVE BOOKKEEPING LIMITED
REGENCY HOUSE, 48 BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0DD,
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Company Registration Number
04038644
Private Limited Company
Active |
Company Name | ||||||
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BROMSGROVE BOOKKEEPING LIMITED | ||||||
Legal Registered Office | ||||||
REGENCY HOUSE 48 BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0DD Other companies in B61 | ||||||
Previous Names | ||||||
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Company Number | 04038644 | |
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Company ID Number | 04038644 | |
Date formed | 2000-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 16:29:26 |
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Officer | Role | Date Appointed |
---|---|---|
COLM ANDREW MCGRORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER STEVEN ORMEROD |
Director | ||
DEBBIE LEE MILLINGHAM |
Company Secretary | ||
DEBBIE-LEE MILLINGHAM |
Director | ||
JOANNE SUSAN BIRD |
Director | ||
JOANNE SUSAN BIRD |
Company Secretary | ||
PATRICIA JEAN BIRD |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY CORPORATE DOCTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALWARPE BUSINESS SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 1994-12-12 | Active | |
SERIPHOS LIMITED | Director | 2015-03-26 | CURRENT | 2013-07-12 | Active | |
HILL VIEW PROPERTIES (REDDITCH) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
OAKLEY 5000 LIMITED | Director | 2013-02-14 | CURRENT | 2013-01-17 | Active | |
OAKLEY 121 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2014-06-10 | |
OAKLEY MANAGEMENT SUPPORT LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
DB PROPERTY FACILITIES MANAGEMENT LIMITED | Director | 2009-09-29 | CURRENT | 1993-08-09 | Active | |
OAKLEY SECRETARIAL SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 1996-11-25 | Active | |
OAKLEY COMPANY FORMATION SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 2002-05-03 | Active - Proposal to Strike off | |
ROOTS FITNESS GYM LTD | Director | 2003-04-28 | CURRENT | 2002-08-23 | Active | |
OAKLEY CORPORATE DOCTORS LIMITED | Director | 2003-01-31 | CURRENT | 1996-11-25 | Dissolved 2017-01-17 | |
TEMPLETON RESEARCH & DEVELOPMENT LIMITED | Director | 2003-01-31 | CURRENT | 2000-02-25 | Active | |
CONHALL LIMITED | Director | 2003-01-31 | CURRENT | 1999-12-03 | Active | |
O.F.P.S. LIMITED | Director | 2003-01-31 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
ORMEROD RUTTER HOLDINGS LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Active | |
ORMEROD RUTTER LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-28 | Active | |
ORMEROD RUTTER SOLUTIONS LIMITED | Director | 2001-05-20 | CURRENT | 1999-06-23 | Active | |
OAKLEY ACCOUNTANCY LIMITED | Director | 2000-05-01 | CURRENT | 1996-06-03 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF GARRY THOMAS RUTTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Shona Projects Limited as a person with significant control on 2023-08-01 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY THOMAS RUTTER | ||
APPOINTMENT TERMINATED, DIRECTOR COLM ANDREW MCGRORY | ||
CESSATION OF ORMEROD RUTTER SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR GARRY THOMAS RUTTER | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040386440001 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040386440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ORMEROD RUTTER SOLUTIONS LIMITED AS A PSC | |
PSC07 | CESSATION OF COLM ANDREW MCGRORY AS A PSC | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Ormerod Rutter Solutions Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/15 TO 31/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/15 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/07/15 | |
RES15 | CHANGE OF NAME 12/06/2015 | |
CERTNM | Company name changed bromsgrove accounting solutions LIMITED\certificate issued on 16/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/15 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STEVEN ORMEROD | |
AP01 | DIRECTOR APPOINTED MR COLM ANDREW MCGRORY | |
RES15 | CHANGE OF NAME 27/05/2015 | |
CERTNM | Company name changed bromsgrove bookkeeping LIMITED\certificate issued on 28/05/15 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 20/04/2015 | |
CERTNM | Company name changed B.S.B.S. LIMITED\certificate issued on 21/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM 74a Barley Mow Lane Catshill Bromsgrove Worcestershire B61 0LP | |
TM02 | Termination of appointment of Debbie Lee Millingham on 2014-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE-LEE MILLINGHAM | |
AA01 | Previous accounting period extended from 31/07/14 TO 30/11/14 | |
AP01 | DIRECTOR APPOINTED MR PETER STEVEN ORMEROD | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM VALLEY HOUSE COTTAGE VALLEY ROAD BOURNHEATH BROMSGROVE B61 9HY | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE LEE MILLINGHAM / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE-LEE MILLINGHAM / 14/11/2011 | |
AP01 | DIRECTOR APPOINTED MRS DEBBIE-LEE MILLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BIRD | |
AR01 | 21/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/04 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 74A BARLEY MOW LANE CATSHILL BROMSGROVE WORCESTERSHIRE B61 0LP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 21/07/00--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 BROMSGROVE BOOKKEEPING LIMITED
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as BROMSGROVE BOOKKEEPING LIMITED are:
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. |