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Home > England & Wales Companies > BROMSGROVE BOOKKEEPING LIMITED
Company Information for

BROMSGROVE BOOKKEEPING LIMITED

REGENCY HOUSE, 48 BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0DD,
Company Registration Number
04038644
Private Limited Company
Active

Company Overview

About Bromsgrove Bookkeeping Ltd
BROMSGROVE BOOKKEEPING LIMITED was founded on 2000-07-21 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Bromsgrove Bookkeeping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROMSGROVE BOOKKEEPING LIMITED
 
Legal Registered Office
REGENCY HOUSE
48 BIRMINGHAM ROAD
BROMSGROVE
WORCESTERSHIRE
B61 0DD
Other companies in B61
 
Previous Names
BROMSGROVE ACCOUNTING SOLUTIONS LIMITED16/06/2015
BROMSGROVE BOOKKEEPING LIMITED28/05/2015
B.S.B.S. LIMITED21/04/2015
Filing Information
Company Number 04038644
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 GB754128826  
Last Datalog update: 2024-10-05 16:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMSGROVE BOOKKEEPING LIMITED
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Company Officers of BROMSGROVE BOOKKEEPING LIMITED

Current Directors
Officer Role Date Appointed
COLM ANDREW MCGRORY
Director 2015-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER STEVEN ORMEROD
Director 2014-12-01 2015-04-21
DEBBIE LEE MILLINGHAM
Company Secretary 2004-07-02 2014-12-01
DEBBIE-LEE MILLINGHAM
Director 2011-11-01 2014-12-01
JOANNE SUSAN BIRD
Director 2004-07-02 2011-11-01
JOANNE SUSAN BIRD
Company Secretary 2000-07-21 2004-07-02
PATRICIA JEAN BIRD
Director 2000-07-21 2004-07-02
OAKLEY SECRETARIAL SERVICES LIMITED
Company Secretary 2000-07-21 2000-07-21
OAKLEY CORPORATE DOCTORS LIMITED
Director 2000-07-21 2000-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLM ANDREW MCGRORY SALWARPE BUSINESS SOLUTIONS LIMITED Director 2016-06-01 CURRENT 1994-12-12 Active
COLM ANDREW MCGRORY SERIPHOS LIMITED Director 2015-03-26 CURRENT 2013-07-12 Active
COLM ANDREW MCGRORY HILL VIEW PROPERTIES (REDDITCH) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLM ANDREW MCGRORY OAKLEY 5000 LIMITED Director 2013-02-14 CURRENT 2013-01-17 Active
COLM ANDREW MCGRORY OAKLEY 121 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2014-06-10
COLM ANDREW MCGRORY OAKLEY MANAGEMENT SUPPORT LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
COLM ANDREW MCGRORY DB PROPERTY FACILITIES MANAGEMENT LIMITED Director 2009-09-29 CURRENT 1993-08-09 Active
COLM ANDREW MCGRORY OAKLEY SECRETARIAL SERVICES LIMITED Director 2006-01-01 CURRENT 1996-11-25 Active
COLM ANDREW MCGRORY OAKLEY COMPANY FORMATION SERVICES LIMITED Director 2006-01-01 CURRENT 2002-05-03 Active - Proposal to Strike off
COLM ANDREW MCGRORY ROOTS FITNESS GYM LTD Director 2003-04-28 CURRENT 2002-08-23 Active
COLM ANDREW MCGRORY OAKLEY CORPORATE DOCTORS LIMITED Director 2003-01-31 CURRENT 1996-11-25 Dissolved 2017-01-17
COLM ANDREW MCGRORY TEMPLETON RESEARCH & DEVELOPMENT LIMITED Director 2003-01-31 CURRENT 2000-02-25 Active
COLM ANDREW MCGRORY CONHALL LIMITED Director 2003-01-31 CURRENT 1999-12-03 Active
COLM ANDREW MCGRORY O.F.P.S. LIMITED Director 2003-01-31 CURRENT 1997-09-03 Active - Proposal to Strike off
COLM ANDREW MCGRORY ORMEROD RUTTER HOLDINGS LIMITED Director 2002-07-03 CURRENT 2002-07-03 Active
COLM ANDREW MCGRORY ORMEROD RUTTER LIMITED Director 2002-06-28 CURRENT 2002-06-28 Active
COLM ANDREW MCGRORY ORMEROD RUTTER SOLUTIONS LIMITED Director 2001-05-20 CURRENT 1999-06-23 Active
COLM ANDREW MCGRORY OAKLEY ACCOUNTANCY LIMITED Director 2000-05-01 CURRENT 1996-06-03 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-10CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CESSATION OF GARRY THOMAS RUTTER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03Notification of Shona Projects Limited as a person with significant control on 2023-08-01
2023-07-25Memorandum articles filed
2023-07-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY THOMAS RUTTER
2023-06-08APPOINTMENT TERMINATED, DIRECTOR COLM ANDREW MCGRORY
2023-06-08CESSATION OF ORMEROD RUTTER SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08DIRECTOR APPOINTED MR GARRY THOMAS RUTTER
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040386440001
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 040386440001
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17PSC07CESSATION OF ORMEROD RUTTER SOLUTIONS LIMITED AS A PSC
2018-07-17PSC07CESSATION OF COLM ANDREW MCGRORY AS A PSC
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18PSC02Notification of Ormerod Rutter Solutions Limited as a person with significant control on 2016-04-06
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-11-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AA01Previous accounting period shortened from 30/11/15 TO 31/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0121/07/15 ANNUAL RETURN FULL LIST
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
2015-07-13RES12VARYING SHARE RIGHTS AND NAMES
2015-07-13RES01ADOPT ARTICLES 13/07/15
2015-06-16RES15CHANGE OF NAME 12/06/2015
2015-06-16CERTNMCompany name changed bromsgrove accounting solutions LIMITED\certificate issued on 16/06/15
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEVEN ORMEROD
2015-06-03AP01DIRECTOR APPOINTED MR COLM ANDREW MCGRORY
2015-05-28RES15CHANGE OF NAME 27/05/2015
2015-05-28CERTNMCompany name changed bromsgrove bookkeeping LIMITED\certificate issued on 28/05/15
2015-04-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21RES15CHANGE OF NAME 20/04/2015
2015-04-21CERTNMCompany name changed B.S.B.S. LIMITED\certificate issued on 21/04/15
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM 74a Barley Mow Lane Catshill Bromsgrove Worcestershire B61 0LP
2015-03-11TM02Termination of appointment of Debbie Lee Millingham on 2014-12-01
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE-LEE MILLINGHAM
2014-12-18AA01Previous accounting period extended from 31/07/14 TO 30/11/14
2014-12-18AP01DIRECTOR APPOINTED MR PETER STEVEN ORMEROD
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0121/07/14 FULL LIST
2014-04-04AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-22AR0121/07/13 FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM VALLEY HOUSE COTTAGE VALLEY ROAD BOURNHEATH BROMSGROVE B61 9HY
2013-02-05AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-25AR0121/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / DEBBIE LEE MILLINGHAM / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE-LEE MILLINGHAM / 14/11/2011
2011-11-14AP01DIRECTOR APPOINTED MRS DEBBIE-LEE MILLINGHAM
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE BIRD
2011-08-02AR0121/07/11 FULL LIST
2011-04-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-03AR0121/07/10 FULL LIST
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-02-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-03-04AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-02363sRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-02363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-07363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/04
2004-09-07363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 74A BARLEY MOW LANE CATSHILL BROMSGROVE WORCESTERSHIRE B61 0LP
2004-07-14288bSECRETARY RESIGNED
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-07363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-26363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-09363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2000-08-16288bSECRETARY RESIGNED
2000-08-1688(2)RAD 21/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02288aNEW SECRETARY APPOINTED
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2000-08-02288bDIRECTOR RESIGNED
2000-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to BROMSGROVE BOOKKEEPING 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 BROMSGROVE BOOKKEEPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BROMSGROVE BOOKKEEPING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of BROMSGROVE BOOKKEEPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMSGROVE BOOKKEEPING LIMITED
Trademarks
We have not found any records of BROMSGROVE BOOKKEEPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMSGROVE BOOKKEEPING 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 (69202 - Bookkeeping activities) as BROMSGROVE BOOKKEEPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROMSGROVE BOOKKEEPING 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 BROMSGROVE BOOKKEEPING 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 BROMSGROVE BOOKKEEPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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