Company Information for BROMLEY BLINDS LTD
C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DB,
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Company Registration Number
06577856
Private Limited Company
Liquidation |
Company Name | |
---|---|
BROMLEY BLINDS LTD | |
Legal Registered Office | |
C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DB Other companies in BR3 | |
Company Number | 06577856 | |
---|---|---|
Company ID Number | 06577856 | |
Date formed | 2008-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-07 10:40:50 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER PUGHE-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIELE SERDOZ |
Director | ||
DANIELE SERDOZ |
Director | ||
DUPORT DIRECTOR LIMITED |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHUTTERLAND LTD | Director | 2016-02-02 | CURRENT | 2009-02-02 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation. Return of final meeting of creditors | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM C/O Opus Restructuring Llp Evergreen House North Grafton Place London Greater London NW1 2DX | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-15 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM C/O Access Storage Depot Unit 1 Croydon Road Industrial Estate Tannery Close Beckenham Kent BR3 4BY England | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Unit 4, 2 Thayers Farm Road Thayers Farm Road Beckenham Kent BR3 4LZ England to C/O Access Storage Depot Unit 1 Croydon Road Industrial Estate Tannery Close Beckenham Kent BR3 4BY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 2 THAYERS FARM ROAD UNIT 4 BECKENHAM KENT BR3 4LZ | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 2 THAYERS FARM ROAD UNIT 4 BECKENHAM KENT BR3 4LZ | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Daniele Serdoz 180 Flat 5 Overhill Road London SE22 0DD United Kingdom to Unit 4, 2 Thayers Farm Road Thayers Farm Road Beckenham Kent BR3 4LZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELE SERDOZ | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/14 FROM 2a North Street Bromley BR1 1SB United Kingdom | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR DANIELE SERDOZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELE SERDOZ | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER PUGHE-JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 28/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DR DANIELE SERDOZ | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 28/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 28/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 28/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER VALAITIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2018-10-30 |
Appointmen | 2018-02-22 |
Resolution | 2018-02-22 |
Meetings o | 2018-02-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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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 BLINDS LTD
Called Up Share Capital | 2012-05-01 | £ 1 |
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Cash Bank In Hand | 2012-05-01 | £ 1 |
Cash Bank In Hand | 2011-05-01 | £ 1 |
Current Assets | 2012-05-01 | £ 1 |
Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BROMLEY BLINDS LTD are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | BROMLEY BLINDS LTD | Event Date | 2018-10-30 |
Initiating party | Event Type | Appointmen | |
Defending party | BROMLEY BLINDS LTD | Event Date | 2018-02-22 |
Name of Company: BROMLEY BLINDS LTD Company Number: 06577856 Nature of Business: Retail, bespoke blinds and shutters Registered office: Access Storage Depot, Unit 1 Croydon Road Industrial Estate, Tan… | |||
Initiating party | Event Type | Resolution | |
Defending party | BROMLEY BLINDS LTD | Event Date | 2018-02-22 |
Initiating party | Event Type | Meetings o | |
Defending party | BROMLEY BLINDS LTD | Event Date | 2018-02-01 |
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. |