Introduction
Watch Company
B
BROMEX ENGINEERING LTD
BROMEX ENGINEERING LTD is an active company incorporated on 16 September 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in electrical installation and 2 other business activities. BROMEX ENGINEERING LTD was registered 6 years ago.(SIC: 43210, 43220, 43999)
Status
active
Active since 6 years ago
Company No
12209929
LTD Company
Age
6 Years
Incorporated 16 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 16 September 2019To: 13 June 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEARN, Johannes Frederik
ActiveCity Road, LondonEC1V 2NX
Born March 1988
Director
Appointed 16 Sept 2019
HEARN, Johannes Frederik
City Road, LondonEC1V 2NX
Born March 1988
Director
16 Sept 2019
Active
ST OMER, Justin
ActiveMornington Road, LondonE11 3DT
Born July 1987
Director
Appointed 16 Sept 2019
ST OMER, Justin
Mornington Road, LondonE11 3DT
Born July 1987
Director
16 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Johannes Frederik Hearn
ActiveCity Road, LondonEC1V 2NX
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2019
Mr Johannes Frederik Hearn
City Road, LondonEC1V 2NX
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2019
Active
Filing History
15
Description
Type
Date Filed
Document
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022