Introduction
Watch Company
B
BROMLEY ARCHWAY INVESTMENTS LIMITED
BROMLEY ARCHWAY INVESTMENTS LIMITED is an active company incorporated on 17 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROMLEY ARCHWAY INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13272717
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
80 Bennett Salterton Road Islington London, N7 6BD,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MALLON, Philip
ActiveBennett Salterton Road, LondonN7 6BD
Born November 1981
Director
Appointed 17 Mar 2021
MALLON, Philip
Bennett Salterton Road, LondonN7 6BD
Born November 1981
Director
17 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Philip Mallon
ActiveBennett Salterton Road, LondonN7 6BD
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Philip Mallon
Bennett Salterton Road, LondonN7 6BD
Born November 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 June 2021