Introduction
Watch Company
B
BROMLEY HOLDINGS LTD
BROMLEY HOLDINGS LTD is an active company incorporated on 18 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BROMLEY HOLDINGS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13089188
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 20 March 2024 (2 years ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 20 March 2024 (2 years ago)
Submitted on 20 March 2024 (2 years ago)
Next Due
Due by 3 April 2025
For period ending 20 March 2025
Address
162 Osbaldeston Road London, N16 6NJ,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OESTREICHER, Abraham
ActiveOsbaldeston Road, LondonN16 6NJ
Born April 1966
Director
Appointed 18 Dec 2020
OESTREICHER, Abraham
Osbaldeston Road, LondonN16 6NJ
Born April 1966
Director
18 Dec 2020
Active
KOHN, Yisroel
ResignedSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
Appointed 18 Dec 2020
Resigned 07 Mar 2024
KOHN, Yisroel
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
18 Dec 2020
Resigned 07 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yisroel Kohn
CeasedSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Ceased 07 Mar 2024
Mr Yisroel Kohn
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2020
Ceased 07 Mar 2024
Ceased
Mr Abraham Oestreicher
ActiveOsbaldeston Road, LondonN16 6NJ
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Mr Abraham Oestreicher
Osbaldeston Road, LondonN16 6NJ
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024