Dissolved
Dissolved 2018-04-24
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Company Information for BROMLEY BUSINESS SYSTEMS LIMITED
EYNSFORD, DARTFORD, DA4,
|
Company Registration Number
 04569479 Private Limited Company
Dissolved 2018-04-24 |
Company Overview
About Bromley Business Systems Ltd
BROMLEY BUSINESS SYSTEMS LIMITED was founded on 2002-10-22 and had its registered office in Eynsford. The company was dissolved on the 2018-04-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BROMLEY BUSINESS SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| EYNSFORD DARTFORD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04569479 | |
|---|---|---|
| Date formed | 2002-10-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-04-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BROMLEY BUSINESS SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAVID SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH JEAN SMITH |
Company Secretary | ||
PAUL DAVID SMITH |
Company Secretary | ||
ANTHONY IAN ROBERTSON |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUE GROUND LTD | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2018-04-24 | |
| EYNSFORD MILL RESIDENTS ASSOCIATION LIMITED | Director | 2008-04-30 | CURRENT | 1985-06-07 | Active | |
| OPTIMUM NETWORKS LIMITED | Director | 2005-06-16 | CURRENT | 2004-11-10 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/10/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/10/14 FULL LIST | |
| LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/10/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM C/O PAUL SMITH 58 OLD MILL CLOSE EYNSFORD DARTFORD DA4 0BN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM SUITE 21 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU | |
| AR01 | 22/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SMITH / 22/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SMITH | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM ARCTIC HOUSE RYE LANE DUNTON LANE SEVENOAKS KENT TN14 5HB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 3 CRABBS CROFT CLOSE FARNBOROUGH VILLAGE ORPINGTON KENT BR6 7DF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: BRIDGE HOUSE RYE LANE DUNTON GREEN SEVENOAKS KENT TN14 5JD | |
| 363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 3 CRABBS CROFT CLOSE FARNBOROUGH VILLAGE ORPINGTON KENT BR6 7DF | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED KITTY LIMITED CERTIFICATE ISSUED ON 05/02/03 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 27/01/03 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | |
| ELRES | S252 DISP LAYING ACC 27/01/03 | |
| ELRES | S386 DISP APP AUDS 27/01/03 | |
| 88(2)R | AD 27/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to BROMLEY BUSINESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BUSINESS SYSTEMS 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 BUSINESS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 6,568 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-04-01 | £ 4,746 |
| Taxation Social Security Due Within One Year | 2012-04-01 | £ 317 |
| Trade Creditors Within One Year | 2012-04-01 | £ 1,505 |
Creditors and other liabilities
Filed Financial Reports
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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 BROMLEY BUSINESS SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 515 |
| Current Assets | 2012-04-01 | £ 5,074 |
| Debtors | 2012-04-01 | £ 4,559 |
| Other Debtors | 2012-04-01 | £ 1,804 |
| Shareholder Funds | 2012-04-01 | £ 1,494 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROMLEY BUSINESS SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROMLEY BUSINESS SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for BROMLEY BUSINESS SYSTEMS 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 (62090 - Other information technology service activities) as BROMLEY BUSINESS SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROMLEY BUSINESS SYSTEMS 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 BUSINESS SYSTEMS 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 BUSINESS SYSTEMS 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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