Introduction
Watch Company
A
ABC BROMLEY LTD
ABC BROMLEY LTD is an active company incorporated on 17 November 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ABC BROMLEY LTD was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
09875129
LTD Company
Age
10 Years
Incorporated 17 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
37-39 Lime Street London, EC3M 7AY,
Previous Addresses
C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom
From: 14 August 2024To: 6 May 2025
Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
From: 1 October 2021To: 14 August 2024
Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom
From: 17 November 2015To: 1 October 2021
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, Douglas Oliver
ActiveLime Street, LondonEC3M 7AY
Born September 1975
Director
Appointed 17 Nov 2015
HALL, Douglas Oliver
Lime Street, LondonEC3M 7AY
Born September 1975
Director
17 Nov 2015
Active
KEMP, Thomas Paul
ActiveLime Street, LondonEC3M 7AY
Born January 1979
Director
Appointed 17 Nov 2015
KEMP, Thomas Paul
Lime Street, LondonEC3M 7AY
Born January 1979
Director
17 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Douglas Oliver Hall
ActiveLime Street, LondonEC3M 7AY
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Douglas Oliver Hall
Lime Street, LondonEC3M 7AY
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Thomas Paul Kemp
ActiveLime Street, LondonEC3M 7AY
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Thomas Paul Kemp
Lime Street, LondonEC3M 7AY
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
4 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 November 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2017