BP

BROMLEY PARK LIMITED

Active

Company number 04491123

London · Incorporated 22 July 2002

Kent House, 14-17 Market Place, London, W1W 8AJ

Last updated on 4 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEGREEBOOST LIMITED · 22 July 2002 – 11 September 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bromley Park (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Dormant
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2025 View
Change Person Director Company With Change Date
Officers
8 January 2025 View
Change Person Director Company With Change Date
Officers
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Dormant
Accounts
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Termination Director Company With Name
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Full
Accounts
17 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Address
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Mortgage
19 June 2007 View
Legacy
Mortgage
19 June 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Mortgage
19 July 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Annual Return
26 August 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Annual Return
1 August 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Mortgage
27 June 2003 View
Legacy
Accounts
21 May 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Capital
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Memorandum Articles
Incorporation
18 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Address
17 September 2002 View
Certificate Change Of Name Company
Change Of Name
11 September 2002 View
Incorporation Company
Incorporation
22 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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