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Brombard Trustees Limited

Brombard Trustees Limited is a dormant company incorporated on 24 October 1979 with the registered office located in Brighton, East Sussex. Brombard Trustees Limited was registered 45 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
01456546
Private limited company
Age
45 years
Incorporated 24 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor 18 Queens Road
Brighton
East Sussex
BN1 3XA
England
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Accountant • British • Lives in England • Born in Jul 1938
Mr John Downton Croft
PSC • British • Lives in England • Born in Jul 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
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Allied Finance Limited
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Active
Allied Land Limited
Albany Nominees Limited and John Downton Croft are mutual people.
Active
Milbury Securities Limited
Albany Nominees Limited and John Downton Croft are mutual people.
Active
Investing In Enterprise Limited
Albany Nominees Limited and John Downton Croft are mutual people.
Active
Allied Land Developments Limited
Albany Nominees Limited and John Downton Croft are mutual people.
Active
B.T. Estates Management Limited
Albany Nominees Limited and John Downton Croft are mutual people.
Active
Knutsford Management Limited
Albany Nominees Limited and John Downton Croft are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Albany Nominees Limited Resigned
1 Month Ago on 22 Jul 2025
Albany Nominees Limited Resigned
1 Month Ago on 22 Jul 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
John Downton Croft (PSC) Appointed
11 Months Ago on 11 Oct 2024
Maria Josephine Conti (PSC) Resigned
11 Months Ago on 11 Oct 2024
Albany Nominees Limited (PSC) Resigned
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Get Credit Report
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Documents
Termination of appointment of Albany Nominees Limited as a director on 22 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Albany Nominees Limited as a secretary on 22 July 2025
Submitted on 12 Aug 2025
Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Notification of John Downton Croft as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Cessation of Albany Nominees Limited as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Cessation of Maria Josephine Conti as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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