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Bromley No 1 Limited

Bromley No 1 Limited is a dissolved company incorporated on 3 July 1891 with the registered office located in London, Greater London. Bromley No 1 Limited was registered 134 years ago.
Status
Dissolved
Dissolved on 29 July 2024 (1 year 2 months ago)
Was 133 years old at the time of dissolution
Following liquidation
Company No
00034359
Private limited company
Age
134 years
Incorporated 3 July 1891
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 13 Apr 2023 (2 years 6 months ago)
Previous address was Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Feb 1978
Bromley No. 1 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland & Durham Property Trust Limited
Adam McGhin is a mutual person.
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BPT Limited
Adam McGhin is a mutual person.
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Globe Brothers Estates Limited
Adam McGhin is a mutual person.
Active
BPT (Bradford Property Trust) Limited
Adam McGhin is a mutual person.
Active
Margrave Estates Limited
Adam McGhin is a mutual person.
Active
BPT (Residential Investments) Limited
Adam McGhin is a mutual person.
Active
Harborne Tenants Limited
Adam McGhin is a mutual person.
Active
Suburban Homes Limited
Adam McGhin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.86M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60.86M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 29 Jul 2024
Declaration of Solvency
2 Years 5 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 13 Apr 2023
Robert Jan Hudson Resigned
2 Years 10 Months Ago on 5 Dec 2022
Helen Christine Gordon Resigned
2 Years 10 Months Ago on 5 Dec 2022
Accounting Period Extended
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Mr Robert Jan Hudson Appointed
3 Years Ago on 25 Mar 2022
Ms Helen Christine Gordon Details Changed
4 Years Ago on 27 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2024
Declaration of solvency
Submitted on 28 Apr 2023
Resolutions
Submitted on 13 Apr 2023
Appointment of a voluntary liquidator
Submitted on 13 Apr 2023
Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 13 April 2023
Submitted on 13 Apr 2023
Termination of appointment of Helen Christine Gordon as a director on 5 December 2022
Submitted on 5 Dec 2022
Termination of appointment of Robert Jan Hudson as a director on 5 December 2022
Submitted on 5 Dec 2022
Solvency Statement dated 20/09/22
Submitted on 30 Sep 2022
Statement of capital on 30 September 2022
Submitted on 30 Sep 2022
Repayment History
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