Introduction
Watch Company
B
BROMLEY BEST LIMITED
BROMLEY BEST LIMITED is an active company incorporated on 19 November 2021 with the registered office located in 3 Dorset Rise. The company operates in the Construction sector, specifically engaged in development of building projects. BROMLEY BEST LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13753818
LTD Company
Age
4 Years
Incorporated 19 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise, EC4Y 8EN,
Previous Addresses
Devonshire House 1 Devonshire Street London W1W 5DR England
From: 10 November 2022To: 18 June 2024
2 Stone Buildings London WC2A 3th England
From: 19 November 2021To: 10 November 2022
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ALIDINA, Abbas
ActiveKings Avenue, LondonN21 3NA
Born September 1979
Director
Appointed 20 Mar 2024
ALIDINA, Abbas
Kings Avenue, LondonN21 3NA
Born September 1979
Director
20 Mar 2024
Active
CARROZZO, Mario Joseph
ActiveKings Avenue, LondonN21 3NA
Born December 1972
Director
Appointed 20 Mar 2024
CARROZZO, Mario Joseph
Kings Avenue, LondonN21 3NA
Born December 1972
Director
20 Mar 2024
Active
CHADHA, Amit
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born January 1973
Director
Appointed 19 Nov 2021
CHADHA, Amit
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born January 1973
Director
19 Nov 2021
Active
CHADHA, Rohit
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born August 1967
Director
Appointed 19 Nov 2021
CHADHA, Rohit
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born August 1967
Director
19 Nov 2021
Active
LIPMAN, Adam
Resigned1 Devonshire Street, LondonW1W 5DR
Born October 1989
Director
Appointed 19 Nov 2021
Resigned 28 Feb 2023
LIPMAN, Adam
1 Devonshire Street, LondonW1W 5DR
Born October 1989
Director
19 Nov 2021
Resigned 28 Feb 2023
Resigned
LIPMAN, Steven Roy
Resigned1 Devonshire Street, LondonW1W 5DR
Born May 1962
Director
Appointed 19 Nov 2021
Resigned 28 Feb 2023
LIPMAN, Steven Roy
1 Devonshire Street, LondonW1W 5DR
Born May 1962
Director
19 Nov 2021
Resigned 28 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kings Avenue, LondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2024
Carrodina Investments Limited
Kings Avenue, LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2024
Active
Filing History
21
Description
Type
Date Filed
Document
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
12 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2022