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BROMLEDENE LIMITED

Dissolved

Company number 05887170

London, United Kingdom · Incorporated 26 July 2006

77 Harrow Drive, London, N9 9EQ, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

BROMLEDENE LIMITED, a private limited company registered in England and Wales, was dissolved on 18 June 2013 having been incorporated on 26 July 2006. Its registered office is at 77 Harrow Drive, London, N9 9EQ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two Costa Rican directors: KINGSTON MANAGEMENT ACX SA (appointed 4 January 2008) and QUESADA PORTUGUEZ, Claudio, Mr. (appointed 12 March 2010). JJ SECRETARIES LTD acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 July 2011, on 2 May 2012. 33 filings are recorded against the company at Companies House, most recently a gazette filing on 18 June 2013.

Compliance

Annual accounts Up to date
Last filed
31 July 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 July 2011

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

Officers

JS
JJ SECRETARIES LTD
Corporate Secretary
1 April 2012
12 March 2010
KM
KINGSTON MANAGEMENT ACX SA
Corporate Director
4 January 2008
TD
TW DIRECTORS (UK) LIMITED
Corporate Director · Resigned
26 July 2006
JS
JAYA SERVICES LIMITED
Corporate Director · Resigned
26 July 2006
PL
PEMBROOKE LIMITED
Corporate Secretary · Resigned
26 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 June 2013 View
Gazette Notice Voluntary
Gazette
5 March 2013 View
Dissolution Application Strike Off Company
Dissolution
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Termination Secretary Company With Name
Officers
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2010 View
Change Corporate Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2009 View
Legacy
Annual Return
13 October 2008 View
Statement Of Affairs
Miscellaneous
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
19 March 2008 View
Resolution
Resolution
19 March 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Made Up Date
Accounts
11 December 2007 View
Legacy
Annual Return
20 August 2007 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Incorporation Company
Incorporation
26 July 2006 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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