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Bromarpeak Limited

Bromarpeak Limited is an active company incorporated on 30 December 1974 with the registered office located in Hungerford, Berkshire. Bromarpeak Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01195046
Private limited company
Age
50 years
Incorporated 30 December 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
Ramsbury House
Charnham Lane
Hungerford
RG17 0EY
England
Address changed on 26 Nov 2021 (3 years ago)
Previous address was Unit 9 Horseshoe Park Pangbourne Reading RG8 7JW England
Telephone
01189500225
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Caroline Malkin
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1961
Mr Ian Malkin
PSC • Director • British • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£373.88K
Decreased by £340.22K (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.71M
Increased by £182.54K (+7%)
Total Liabilities
-£3.93K
Decreased by £2.93K (-43%)
Net Assets
£2.71M
Increased by £185.47K (+7%)
Debt Ratio (%)
0%
Decreased by 0.13% (-47%)
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Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years Ago on 6 Nov 2023
Mrs Caroline Sara Malkin Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Mrs Caroline Sara Malkin Appointed
2 Years 8 Months Ago on 10 Mar 2023
Caroline Sara Malkin (PSC) Appointed
2 Years 8 Months Ago on 22 Feb 2023
Mr Ian Malkin (PSC) Details Changed
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
Leon Duncan Summers (PSC) Resigned
2 Years 9 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Sep 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 6 Nov 2023
Resolutions
Submitted on 27 Apr 2023
Memorandum and Articles of Association
Submitted on 27 Apr 2023
Resolutions
Submitted on 27 Apr 2023
Change of details for Mr Ian Malkin as a person with significant control on 22 February 2023
Submitted on 14 Apr 2023
Notification of Caroline Sara Malkin as a person with significant control on 22 February 2023
Submitted on 14 Apr 2023
Director's details changed for Mrs Caroline Sara Malkin on 21 March 2023
Submitted on 21 Mar 2023
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Repayment History
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