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Home > England & Wales Companies > BROMLEY BLINDS LTD
Company Information for

BROMLEY BLINDS LTD

C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DB,
Company Registration Number
06577856
Private Limited Company
Liquidation

Company Overview

About Bromley Blinds Ltd
BROMLEY BLINDS LTD was founded on 2008-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Bromley Blinds Ltd 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
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
 
Filing Information
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 GB983990260  
Last Datalog update: 2021-08-07 10:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMLEY BLINDS LTD
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Company Officers of BROMLEY BLINDS LTD

Current Directors
Officer Role Date Appointed
ANDREW PETER PUGHE-JONES
Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELE SERDOZ
Director 2013-04-26 2014-07-01
DANIELE SERDOZ
Director 2012-04-25 2013-04-26
DUPORT DIRECTOR LIMITED
Director 2008-04-28 2012-04-25
PETER ANTHONY VALAITIS
Director 2008-09-12 2012-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER PUGHE-JONES SHUTTERLAND LTD Director 2016-02-02 CURRENT 2009-02-02 Dissolved 2018-07-10

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
2021-12-22Voluntary liquidation. Return of final meeting of creditors
2021-12-22Voluntary liquidation. Return of final meeting of creditors
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM C/O Opus Restructuring Llp Evergreen House North Grafton Place London Greater London NW1 2DX
2021-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-15
2020-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-15
2019-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-15
2018-10-11LIQ02Voluntary liquidation Statement of affairs
2018-03-21AD01REGISTERED 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
2018-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-26AD02Register 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
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 2 THAYERS FARM ROAD UNIT 4 BECKENHAM KENT BR3 4LZ
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 2 THAYERS FARM ROAD UNIT 4 BECKENHAM KENT BR3 4LZ
2016-01-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-06AD02Register 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
2014-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIELE SERDOZ
2014-07-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM 2a North Street Bromley BR1 1SB United Kingdom
2013-08-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0128/04/13 ANNUAL RETURN FULL LIST
2013-04-29AP01DIRECTOR APPOINTED DR DANIELE SERDOZ
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIELE SERDOZ
2013-04-02AP01DIRECTOR APPOINTED MR ANDREW PETER PUGHE-JONES
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-03AR0128/04/12 FULL LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED
2012-04-25AD02SAIL ADDRESS CREATED
2012-04-25AP01DIRECTOR APPOINTED DR DANIELE SERDOZ
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-11AR0128/04/11 FULL LIST
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-29AR0128/04/10 FULL LIST
2010-04-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 28/04/2010
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-19363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-09-15288aDIRECTOR APPOINTED MR PETER VALAITIS
2008-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BROMLEY BLINDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-10-30
Appointmen2018-02-22
Resolution2018-02-22
Meetings o2018-02-01
Fines / Sanctions
No fines or sanctions have been issued against BROMLEY BLINDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROMLEY BLINDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

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

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
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

Intangible Assets
Patents
We have not found any records of BROMLEY BLINDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROMLEY BLINDS LTD
Trademarks
We have not found any records of BROMLEY BLINDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMLEY BLINDS LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as BROMLEY BLINDS LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BROMLEY BLINDS LTD 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 TypeMeetings o
Defending partyBROMLEY BLINDS LTDEvent Date2018-10-30
 
Initiating party Event TypeAppointmen
Defending partyBROMLEY BLINDS LTDEvent Date2018-02-22
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 TypeResolution
Defending partyBROMLEY BLINDS LTDEvent Date2018-02-22
 
Initiating party Event TypeMeetings o
Defending partyBROMLEY BLINDS LTDEvent Date2018-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMLEY BLINDS LTD 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 BLINDS LTD 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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