active Qynn Score: 44
Formed in 2002, BROMLEY PARK (HOLDINGS) LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at Kent House, 14-17 Market Place, London, W1W 8AJ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Kent House, 14-17 Market Place, London, W1W 8AJ
08/10/2007
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
0
0
4
0
0
0
0
0
0
0
3
0
Accounts
Accounts for a dormant company made up to 31/12/2019
05/10/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 08/06/2020 with no updates
11/06/2020
08/06/2020
Officers
Directors details changed for Mr Gavin Charles Elliott on 28/01/2020
28/01/2020
28/01/2020
Officers
Directors details changed for Mr David Hoyle on 28/10/2019
29/10/2019
28/10/2019
Accounts
Accounts for a dormant company made up to 31/12/2018
28/08/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 08/06/2019 with updates
10/06/2019
08/06/2019
Officers
Termination of appointment of Nigel John Howard Franklin as a director on 07/04/2019
12/04/2019
07/04/2019
Officers
Termination of appointment of Roy William Stephen Willer as a director on 01/04/2019
10/04/2019
01/04/2019
Officers
Appointment of Mr Kieran Shaun Murphy as a director on 01/04/2019
10/04/2019
01/04/2019
Accounts
Accounts for a dormant company made up to 31/12/2017
07/09/2018
31/12/2017
Officers
Appointment of Mr Roy William Stephen Willer as a director on 21/06/2017
31/08/2018
21/06/2017
Officers
Termination of appointment of Raymond Anthony Peacock as a director on 21/06/2017
31/08/2018
21/06/2017
Confirmation Statement
Confirmation statement made on 08/06/2018 with updates
11/06/2018
08/06/2018
Confirmation Statement
Confirmation statement made on 08/06/2017 with updates
13/06/2017
08/06/2017
Accounts
Accounts for a dormant company made up to 31/12/2016
28/04/2017
31/12/2016
Annual Return
Annual return made up to 08/06/2016 with full list of shareholders
16/06/2016
08/06/2016
Accounts
Full accounts made up to 31/12/2015
15/04/2016
31/12/2015
Officers
Directors details changed for Mr Nigel John Howard Franklin on 03/11/2015
05/11/2015
03/11/2015
Annual Return
Annual return made up to 08/06/2015 with full list of shareholders
10/06/2015
08/06/2015
Accounts
Full accounts made up to 31/12/2014
29/04/2015
31/12/2014
Officers
Appointment of Mr Gavin Charles Elliott as a director on 22/12/2014
23/01/2015
22/12/2014
Officers
Termination of appointment of Nicholas John Prior-Davis as a director on 22/12/2014
23/01/2015
22/12/2014
Annual Return
Annual return made up to 08/06/2014 with full list of shareholders
12/06/2014
08/06/2014
Accounts
Full accounts made up to 31/12/2013
24/04/2014
31/12/2013
Officers
Termination of appointment of Duncan Broe as a director
27/03/2014
n/a
Officers
Appointment of Mr Nicholas John Prior-Davis as a director
27/03/2014
n/a
Officers
Termination of appointment of Susan Croft as a director
25/10/2013
n/a
Officers
Appointment of Mr Raymond Anthony Peacock as a director
25/10/2013
n/a
Accounts
Full accounts made up to 31/12/2012
19/07/2013
31/12/2012
Annual Return
Annual return made up to 08/06/2013 with full list of shareholders
27/06/2013
08/06/2013
Officers
Termination of appointment of Richard Robinson as a director
08/02/2013
n/a
Annual Return
Annual return made up to 08/06/2012 with full list of shareholders
27/06/2012
08/06/2012
Accounts
Full accounts made up to 31/12/2011
11/04/2012
31/12/2011
Annual Return
Annual return made up to 08/06/2011 with full list of shareholders
22/06/2011
08/06/2011
Officers
Appointment of Susan Patricia Croft as a director
17/05/2011
n/a
Officers
Appointment of Mr Duncan Broe as a director
17/05/2011
n/a
Officers
Termination of appointment of Colin Marshall as a director
17/05/2011
n/a
Accounts
Full accounts made up to 31/12/2010
13/04/2011
31/12/2010
Officers
Termination of appointment of Richard Kessel as a director
08/02/2011
n/a
Officers
Appointment of Colin Marshall as a director
08/07/2010
n/a
Officers
Termination of appointment of Christopher Carney as a director
08/07/2010
n/a
Annual Return
Annual return made up to 08/06/2010 with full list of shareholders
24/06/2010
08/06/2010
Accounts
Full accounts made up to 31/12/2009
17/03/2010
31/12/2009
Officers
Appointment of Mr Richard Alexander Kessel as a director
04/03/2010
n/a
Officers
Termination of appointment of Mark Heigho as a director
04/03/2010
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
44
Director
01/04/2019
Yes
Please note the following conditions:
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BROMLEY PARK (HOLDINGS) LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
12/12/2008
12 Yrs
n/a
May 1961
22/12/2014
6 Yrs
n/a
October 1973
01/04/2019
1 Yr 8 Mths
n/a
June 1976
23/08/2007
13 Yrs 4 Mths
Director
22/07/2002
1 Mth
23/08/2002
Secretary
22/07/2002
1 Mth
23/08/2002
Director
23/08/2002
16 Yrs 7 Mths
07/04/2019
Director
21/06/2017
1 Yr 9 Mths
01/04/2019
Director
14/10/2013
3 Yrs 8 Mths
21/06/2017
Director
24/03/2014
8 Mths
22/12/2014
Director
09/05/2011
2 Yrs 10 Mths
24/03/2014
Director
09/05/2011
2 Yrs 5 Mths
14/10/2013
Director
25/11/2002
10 Yrs 2 Mths
07/02/2013
Director
14/04/2010
1 Yr
09/05/2011
Director
20/01/2010
9 Mths
04/11/2010
Director
29/08/2008
1 Yr 7 Mths
14/04/2010
Director
23/08/2007
2 Yrs 5 Mths
28/01/2010
Director
15/11/2005
3 Yrs
12/12/2008
Director
23/08/2007
1 Yr
29/08/2008
Director
04/12/2003
4 Yrs 6 Mths
30/06/2008
Director
04/12/2003
3 Yrs 8 Mths
23/08/2007
Director
06/11/2003
3 Yrs 7 Mths
29/06/2007
Director
23/08/2002
3 Yrs 2 Mths
15/11/2005
Director
25/11/2002
1 Yr
04/12/2003
Director
25/11/2002
11 Mths
06/11/2003
Director
25/11/2002
11 Mths
06/11/2003
Secretary
25/11/2002
4 Yrs 8 Mths
23/08/2007
Secretary
23/08/2002
3 Mths
25/11/2002
Corporate Entity
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Corporate Entity
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
