Introduction
Watch Company
B
BROMLEY AND HARRISON LIMITED
BROMLEY AND HARRISON LIMITED is an active company incorporated on 22 February 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 3 other business activities. BROMLEY AND HARRISON LIMITED was registered 8 years ago.(SIC: 41202, 43310, 43320, 43341)
Status
active
Active since 8 years ago
Company No
11219183
LTD Company
Age
8 Years
Incorporated 22 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
189-193 Earls Court Road London, SW5 9AN,
Previous Addresses
2 Hopkins Mead Chelmsford Essex CM2 6SS United Kingdom
From: 22 February 2018To: 27 April 2018
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Funding Round
Oct 19
Capital Allotment Shares
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LEVER, Ashley Stuart
ActiveEarls Court Road, LondonSW5 9AN
Born October 1982
Director
Appointed 27 Apr 2018
LEVER, Ashley Stuart
Earls Court Road, LondonSW5 9AN
Born October 1982
Director
27 Apr 2018
Active
PROSSER, Terry John
ResignedHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 27 Apr 2018
Resigned 22 Oct 2025
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
27 Apr 2018
Resigned 22 Oct 2025
Resigned
LEVER, Gary Thomas
ResignedEarls Court Road, LondonSW5 9AN
Born February 1955
Director
Appointed 27 Apr 2018
Resigned 18 Jan 2019
LEVER, Gary Thomas
Earls Court Road, LondonSW5 9AN
Born February 1955
Director
27 Apr 2018
Resigned 18 Jan 2019
Resigned
PROSSER, Terry John
ResignedHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
Appointed 22 Feb 2018
Resigned 27 Apr 2018
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
22 Feb 2018
Resigned 27 Apr 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Earls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2024
Bromley And Harrison Capital Limited
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2024
Active
Mrs Kerry Anne Lever
CeasedEarls Court Road, LondonSW5 9AN
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2019
Ceased 31 Oct 2024
Mrs Kerry Anne Lever
Earls Court Road, LondonSW5 9AN
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2019
Ceased 31 Oct 2024
Ceased
Mr Ashley Stuart Lever
CeasedEarls Court Road, LondonSW5 9AN
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2018
Ceased 31 Oct 2024
Mr Ashley Stuart Lever
Earls Court Road, LondonSW5 9AN
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2018
Ceased 31 Oct 2024
Ceased
T.P.A.S. Capital Limited
CeasedHopkins Mead, ChelmsfordCM2 6SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2018
Ceased 27 Apr 2018
T.P.A.S. Capital Limited
Hopkins Mead, ChelmsfordCM2 6SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2018
Ceased 27 Apr 2018
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2025
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 April 2018
27 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2018
27 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2018