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Bromley Property Holdings Limited

Bromley Property Holdings Limited is an active company incorporated on 29 December 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Bromley Property Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04132693
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
Same address for the past 23 years
Telephone
01912611819
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Feb 1978
Director • Secretary • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Jul 1973
Grainger Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland & Durham Property Trust Limited
Robert Jan Hudson, Adam McGhin, and 2 more are mutual people.
Active
BPT Limited
Robert Jan Hudson, Adam McGhin, and 2 more are mutual people.
Active
BPT (Bradford Property Trust) Limited
Robert Jan Hudson, Adam McGhin, and 2 more are mutual people.
Active
Margrave Estates Limited
Robert Jan Hudson, Adam McGhin, and 2 more are mutual people.
Active
BPT (Residential Investments) Limited
Robert Jan Hudson, Adam McGhin, and 2 more are mutual people.
Active
Harborne Tenants Limited
Robert Jan Hudson, Adam McGhin, and 2 more are mutual people.
Active
Suburban Homes Limited
Robert Jan Hudson, Adam McGhin, and 2 more are mutual people.
Active
Gip Limited
Robert Jan Hudson, Adam McGhin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£0
Decreased by £533.03M (-100%)
Total Liabilities
£0
Decreased by £6.56M (-100%)
Net Assets
£0
Decreased by £526.47M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 1 Jul 2025
Mrs Sapna Bedi Fitzgerald Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mrs Sapna Bedi Fitzgerald Appointed
1 Year 1 Month Ago on 30 Sep 2024
Adam Mcghin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Adam Mcghin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Adam Mcghin Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 31 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 1 Jul 2025
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Adam Mcghin as a director on 27 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
Submitted on 9 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 29 Jul 2024
Repayment History
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