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Home > England & Wales Companies > BROMILEY HOLCROFT LIMITED
Company Information for

BROMILEY HOLCROFT LIMITED

UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
04329852
Private Limited Company
Liquidation

Company Overview

About Bromiley Holcroft Ltd
BROMILEY HOLCROFT LIMITED was founded on 2001-11-27 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Bromiley Holcroft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROMILEY HOLCROFT LIMITED
 
Legal Registered Office
UNITS 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in PR9
 
Filing Information
Company Number 04329852
Company ID Number 04329852
Date formed 2001-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/03/2016
Account next due 21/09/2018
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB416693436  
Last Datalog update: 2019-05-06 12:19:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMILEY HOLCROFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLOK CAPITAL LIMITED   APPLEGARTH DENE LTD   KEY ACCOUNTING SERVICES (SALISBURY) NO 1 LTD   MARKETWEB LIMITED   PROTAX LIMITED   PS ACCOUNTING SERVICES (UK) LTD   STEWART HALL ASSOCIATES LIMITED
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Company Officers of BROMILEY HOLCROFT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM PILKINGTON
 Director 2017-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA RACHAEL HOLCROFT
 Company Secretary 2015-12-21 2017-03-02
ROGER MARTIN HOLCROFT
 Director 2001-11-27 2017-03-02
MICHAEL RICHARD ASTLEY
 Company Secretary 2007-12-12 2015-12-21
JANE BARBARA STRAW
 Company Secretary 2005-05-18 2007-12-11
ROGER MARTIN HOLCROFT
 Company Secretary 2001-11-27 2005-05-18
DAVID RICHARD MARK WALMSLEY
 Director 2001-11-27 2005-05-13
L & A SECRETARIAL LIMITED
 Nominated Secretary 2001-11-27 2001-11-27
L & A REGISTRARS LIMITED
 Nominated Director 2001-11-27 2001-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM PILKINGTON PILKINGTONS 2021 LIMITED Director 2009-12-22 CURRENT 2009-12-22 In Administration

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
2020-01-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 43 Castle Street Liverpool L2 9SH England
2019-02-01600Appointment of a voluntary liquidator
2019-02-01LIQ02Voluntary liquidation Statement of affairs
2019-02-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-16
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-22AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-12-28AA01Previous accounting period extended from 29/03/17 TO 29/09/17
2017-05-05RP04CS01Second filing of Confirmation Statement dated 09/03/2017
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-28TM02Termination of appointment of Emma Rachael Holcroft on 2017-03-02
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARTIN HOLCROFT
2017-03-28AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM PILKINGTON
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM Jubilee Lodge Canning Road Southport Merseyside PR9 7SW
2017-01-10AA29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0127/11/15 ANNUAL RETURN FULL LIST
2016-01-26AP03Appointment of Emma Rachael Holcroft as company secretary on 2015-12-21
2016-01-26TM02Termination of appointment of Michael Richard Astley on 2015-12-21
2016-01-07AA29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AA29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-12-23AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0127/11/14 ANNUAL RETURN FULL LIST
2014-06-10MISCAuditors resignation
2014-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0127/11/13 ANNUAL RETURN FULL LIST
2013-04-11MG02Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-11-30AR0127/11/12 FULL LIST
2012-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-12-01AR0127/11/11 FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 143-149 BISPHAM ROAD SOUTHPORT MERSEYSIDE PR9 7BL
2011-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-21AR0127/11/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-14AR0127/11/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN HOLCROFT / 07/12/2009
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288bSECRETARY RESIGNED
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-14363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/06
2006-06-26363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09288bSECRETARY RESIGNED
2005-06-09288aNEW SECRETARY APPOINTED
2005-05-24288bDIRECTOR RESIGNED
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 63 SCARISBRICK NEW ROAD SOUTHPORT MERSEYSIDE PR8 6PA
2004-03-09225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-10-16395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-29363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2001-12-17288bDIRECTOR RESIGNED
2001-12-17288aNEW DIRECTOR APPOINTED
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-17288bSECRETARY RESIGNED
2001-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROMILEY HOLCROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-01-23
Appointmen2019-01-23
Fines / Sanctions
No fines or sanctions have been issued against BROMILEY HOLCROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-10-14 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 BROMILEY HOLCROFT LIMITED

Intangible Assets
Patents
We have not found any records of BROMILEY HOLCROFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMILEY HOLCROFT LIMITED
Trademarks
We have not found any records of BROMILEY HOLCROFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMILEY HOLCROFT 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 (74990 - Non-trading company) as BROMILEY HOLCROFT LIMITED are:

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DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where BROMILEY HOLCROFT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBROMILEY HOLCROFT LIMITEDEvent Date2019-01-23
 
Initiating party Event TypeAppointmen
Defending partyBROMILEY HOLCROFT LIMITEDEvent Date2019-01-23
Name of Company: BROMILEY HOLCROFT LIMITED Company Number: 04329852 Nature of Business: Solicitors Practice Registered office: 43 Castle Street, Liverpool, L2 9SH Type of Liquidation: Creditors Date o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMILEY HOLCROFT 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 BROMILEY HOLCROFT 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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