BROMLEY PARK LIMITED

Company Number: 04491123

active          Qynn Score: 100

Summary

Formed in 2002, BROMLEY PARK LIMITED has 3 directors and 1 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.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Jul 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

3

Address

Kent House, 14-17 Market Place, London, W1W 8AJ

Effective From

08/10/2007

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
  
  
      
 
         
 
         
 
   
    
 
      
  
 
    
    
 
         
 
           
 
      
 
  
  
    
   

Activity

Most Active Year

2019

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Apr 2019

Events

3

0

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

05/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2020 with no updates

Filing Date

11/06/2020

Action Date

08/06/2020

Director Details Changed for Mr Gavin Charles Elliott

Type

Officers

Description

Directors details changed for Mr Gavin Charles Elliott on 28/01/2020

Filing Date

28/01/2020

Action Date

28/01/2020

Director Details Changed for Mr David Hoyle

Type

Officers

Description

Directors details changed for Mr David Hoyle on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

23/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2019 with updates

Filing Date

10/06/2019

Action Date

08/06/2019

Termination of appointment of Nigel John Howard Franklin

Type

Officers

Description

Termination of appointment of Nigel John Howard Franklin as a director on 07/04/2019

Filing Date

12/04/2019

Action Date

07/04/2019

Appointment of Mr Kieran Shaun Murphy

Type

Officers

Description

Appointment of Mr Kieran Shaun Murphy as a director on 01/04/2019

Filing Date

10/04/2019

Action Date

01/04/2019

Termination of appointment of Roy William Stephen Willer

Type

Officers

Description

Termination of appointment of Roy William Stephen Willer as a director on 01/04/2019

Filing Date

10/04/2019

Action Date

01/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

06/09/2018

Action Date

31/12/2017

Appointment of Mr Roy William Stephen Willer

Type

Officers

Description

Appointment of Mr Roy William Stephen Willer as a director on 21/06/2017

Filing Date

31/08/2018

Action Date

21/06/2017

Termination of appointment of Raymond Anthony Peacock

Type

Officers

Description

Termination of appointment of Raymond Anthony Peacock as a director on 21/06/2017

Filing Date

31/08/2018

Action Date

21/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2018 with updates

Filing Date

11/06/2018

Action Date

08/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2017 with updates

Filing Date

13/06/2017

Action Date

08/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

27/04/2017

Action Date

31/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2016 with full list of shareholders

Filing Date

16/06/2016

Action Date

08/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

15/04/2016

Action Date

31/12/2015

Director Details Changed for Mr Nigel John Howard Franklin

Type

Officers

Description

Directors details changed for Mr Nigel John Howard Franklin on 03/11/2015

Filing Date

05/11/2015

Action Date

03/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2015 with full list of shareholders

Filing Date

10/06/2015

Action Date

08/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

29/04/2015

Action Date

31/12/2014

Termination of appointment of Richard Robinson

Type

Officers

Description

Termination of appointment of Richard Robinson as a director on 31/12/2014

Filing Date

30/01/2015

Action Date

31/12/2014

Termination of appointment of Nicholas John Prior-Davis

Type

Officers

Description

Termination of appointment of Nicholas John Prior-Davis as a director on 22/12/2014

Filing Date

23/01/2015

Action Date

22/12/2014

Appointment of Mr Gavin Charles Elliott

Type

Officers

Description

Appointment of Mr Gavin Charles Elliott as a director on 22/12/2014

Filing Date

23/01/2015

Action Date

22/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2014 with full list of shareholders

Filing Date

12/06/2014

Action Date

08/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

24/04/2014

Action Date

31/12/2013

Appointment of Mr Nicholas John Prior-Davis

Type

Officers

Description

Appointment of Mr Nicholas John Prior-Davis as a director

Filing Date

27/03/2014

Action Date

n/a

Termination of appointment of Duncan Broe

Type

Officers

Description

Termination of appointment of Duncan Broe as a director

Filing Date

27/03/2014

Action Date

n/a

Appointment of Mr Raymond Anthony Peacock

Type

Officers

Description

Appointment of Mr Raymond Anthony Peacock as a director

Filing Date

25/10/2013

Action Date

n/a

Termination of appointment of Susan Croft

Type

Officers

Description

Termination of appointment of Susan Croft as a director

Filing Date

25/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2013 with full list of shareholders

Filing Date

27/06/2013

Action Date

08/06/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

11/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2012 with full list of shareholders

Filing Date

14/06/2012

Action Date

08/06/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

11/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2011 with full list of shareholders

Filing Date

22/06/2011

Action Date

08/06/2011

Appointment of Susan Patricia Croft

Type

Officers

Description

Appointment of Susan Patricia Croft as a director

Filing Date

17/05/2011

Action Date

n/a

Termination of appointment of Colin Marshall

Type

Officers

Description

Termination of appointment of Colin Marshall as a director

Filing Date

17/05/2011

Action Date

n/a

Appointment of Mr Duncan Broe

Type

Officers

Description

Appointment of Mr Duncan Broe as a director

Filing Date

17/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/04/2011

Action Date

31/12/2010

Termination of appointment of Richard Kessel

Type

Officers

Description

Termination of appointment of Richard Kessel as a director

Filing Date

08/02/2011

Action Date

n/a

Appointment of Colin Marshall

Type

Officers

Description

Appointment of Colin Marshall as a director

Filing Date

08/07/2010

Action Date

n/a

Termination of appointment of Christopher Carney

Type

Officers

Description

Termination of appointment of Christopher Carney as a director

Filing Date

08/07/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2010 with full list of shareholders

Filing Date

23/06/2010

Action Date

08/06/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

17/03/2010

Action Date

31/12/2009

Appointment of Mr Richard Alexander Kessel

Type

Officers

Description

Appointment of Mr Richard Alexander Kessel as a director

Filing Date

04/03/2010

Action Date

n/a

Termination of appointment of Mark Heigho

Type

Officers

Description

Termination of appointment of Mark Heigho as a director

Filing Date

04/03/2010

Action Date

n/a

Network

Directors Risk

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.

Appointments

Listed below are any appointments within the last two years.

Age

44

Appointment Type

Director

Date Joined

01/04/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

25/06/2003

Date Resolved

n/a

Transaction Type

Legal mortgage and debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

25/06/2003

Date Resolved

n/a

Transaction Type

Legal mortgage and debenture

Parties

Wilson Connolly Limited

Status

fully-satisfied

Date Created

03/03/2004

Date Resolved

n/a

Transaction Type

Charge

Parties

Qinetiq Limited

Status

fully-satisfied

Date Created

11/07/2005

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

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.

Filters

Date Joined

12/12/2008

Tenure

11 Yrs 11 Mths

Shareholding

n/a

Born

May 1961

Date Joined

22/12/2014

Tenure

5 Yrs 10 Mths

Shareholding

n/a

Born

October 1973

Date Joined

01/04/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

June 1976

Active/Resigned

Directors Shareholding

Date Joined

23/08/2007

Tenure

13 Yrs 3 Mths

% Holding

Largest to Smallest

BROMLEY PARK (HOLDINGS) LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/07/2002

Tenure

1 Mth

Date Resigned

23/08/2002

Type

Secretary

Date Joined

22/07/2002

Tenure

1 Mth

Date Resigned

23/08/2002

Type

Director

Date Joined

23/08/2002

Tenure

16 Yrs 7 Mths

Date Resigned

07/04/2019

Type

Director

Date Joined

21/06/2017

Tenure

1 Yr 9 Mths

Date Resigned

01/04/2019

Type

Director

Date Joined

14/10/2013

Tenure

3 Yrs 8 Mths

Date Resigned

21/06/2017

Type

Director

Date Joined

25/11/2002

Tenure

12 Yrs 1 Mth

Date Resigned

31/12/2014

Type

Director

Date Joined

24/03/2014

Tenure

8 Mths

Date Resigned

22/12/2014

Type

Director

Date Joined

09/05/2011

Tenure

2 Yrs 10 Mths

Date Resigned

24/03/2014

Type

Director

Date Joined

09/05/2011

Tenure

2 Yrs 5 Mths

Date Resigned

14/10/2013

Type

Director

Date Joined

14/04/2010

Tenure

1 Yr

Date Resigned

09/05/2011

Type

Director

Date Joined

20/01/2010

Tenure

9 Mths

Date Resigned

04/11/2010

Type

Director

Date Joined

29/08/2008

Tenure

1 Yr 7 Mths

Date Resigned

14/04/2010

Type

Director

Date Joined

23/08/2007

Tenure

2 Yrs 5 Mths

Date Resigned

28/01/2010

Type

Director

Date Joined

15/11/2005

Tenure

3 Yrs

Date Resigned

12/12/2008

Type

Director

Date Joined

23/08/2007

Tenure

1 Yr

Date Resigned

29/08/2008

Type

Director

Date Joined

04/12/2003

Tenure

4 Yrs 6 Mths

Date Resigned

30/06/2008

Type

Director

Date Joined

04/12/2003

Tenure

3 Yrs 6 Mths

Date Resigned

29/06/2007

Type

Director

Date Joined

06/11/2003

Tenure

3 Yrs 7 Mths

Date Resigned

29/06/2007

Type

Director

Date Joined

23/08/2002

Tenure

3 Yrs 2 Mths

Date Resigned

15/11/2005

Type

Director

Date Joined

25/11/2002

Tenure

1 Yr

Date Resigned

04/12/2003

Type

Director

Date Joined

25/11/2002

Tenure

11 Mths

Date Resigned

06/11/2003

Type

Director

Date Joined

25/11/2002

Tenure

11 Mths

Date Resigned

06/11/2003

Type

Secretary

Date Joined

25/11/2002

Tenure

4 Yrs 9 Mths

Date Resigned

23/09/2007

Type

Secretary

Date Joined

23/08/2002

Tenure

3 Mths

Date Resigned

25/11/2002

Bromley Park (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors