Introduction
Watch Company
B
BROMLEY INVESTMENTS HOLDINGS LIMITED
BROMLEY INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 14 December 2021 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROMLEY INVESTMENTS HOLDINGS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13799504
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
63 Wollaton Vale Wollaton Nottingham, NG8 2PD,
Previous Addresses
Unit B2 Castlewood Business Park Farmwell Lane Alfreton Derbyshire DE55 2JX United Kingdom
From: 14 December 2021To: 20 February 2023
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Capital Update
May 22
Capital Statement Capital Company With D...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BAINBRIDGE, Michelle
ActiveAshover Road, ChesterfieldS42 6HH
Born April 1976
Director
Appointed 14 Dec 2021
BAINBRIDGE, Michelle
Ashover Road, ChesterfieldS42 6HH
Born April 1976
Director
14 Dec 2021
Active
BROMLEY, Barbara Lily
ActiveSmithy Moor, AlfretonDE55 6FE
Born October 1954
Director
Appointed 14 Dec 2021
BROMLEY, Barbara Lily
Smithy Moor, AlfretonDE55 6FE
Born October 1954
Director
14 Dec 2021
Active
BROMLEY, Lee
ActiveOmer Court, WatnallNG16 1HX
Born December 1971
Director
Appointed 14 Dec 2021
BROMLEY, Lee
Omer Court, WatnallNG16 1HX
Born December 1971
Director
14 Dec 2021
Active
BROMLEY, Ricky
ActiveWollaton Vale, NottinghamNG8 2PD
Born May 1975
Director
Appointed 14 Dec 2021
BROMLEY, Ricky
Wollaton Vale, NottinghamNG8 2PD
Born May 1975
Director
14 Dec 2021
Active
HIBBERD, Katie
ActiveClay Lane, ChesterfieldS45 9EW
Born July 1983
Director
Appointed 14 Dec 2021
HIBBERD, Katie
Clay Lane, ChesterfieldS45 9EW
Born July 1983
Director
14 Dec 2021
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Barbara Lily Bromley
CeasedSmithy Moor, AlfretonDE55 6FE
Born October 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Ceased 27 May 2022
Mrs Barbara Lily Bromley
Smithy Moor, AlfretonDE55 6FE
Born October 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2021
Ceased 27 May 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
13 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 May 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 May 2022
30 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
8 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2022