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Bromley Park (Holdings) Limited

Bromley Park (Holdings) Limited is a dormant company incorporated on 22 July 2002 with the registered office located in London, Greater London. Bromley Park (Holdings) Limited was registered 23 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04490864
Private limited company
Age
23 years
Incorporated 22 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kent House
14-17 Market Place
London
W1W 8AJ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1987
Director • British,irish • Lives in UK • Born in Jun 1976
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1973
Secretary • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bromley Park Limited
Clare Sheridan, Gavin Charles Elliott, and 2 more are mutual people.
Active
Muse Properties Limited
Clare Sheridan and Mr Scott Joseph Buckley are mutual people.
Active
Intercity Developments Limited
Clare Sheridan and Mr Scott Joseph Buckley are mutual people.
Active
Grand Union Vision Limited
Gavin Charles Elliott and Kieran Shaun Murphy are mutual people.
Active
Eurocentral Partnership Limited
Clare Sheridan and Mr Scott Joseph Buckley are mutual people.
Active
Muse Developments (Northwich) Limited
Clare Sheridan and Mr Scott Joseph Buckley are mutual people.
Active
Ashton Moss Developments Limited
Clare Sheridan and Mr Scott Joseph Buckley are mutual people.
Active
Ashton Leisure Park Limited
Clare Sheridan and Mr Scott Joseph Buckley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Lisa Ann Katherine Minns Appointed
4 Months Ago on 9 Jun 2025
Amanda Catherine Matthews Resigned
4 Months Ago on 9 Jun 2025
Amanda Catherine Matthews Appointed
6 Months Ago on 22 Apr 2025
Helen Mary Mason Resigned
6 Months Ago on 22 Apr 2025
Mr Kieran Shaun Murphy Details Changed
10 Months Ago on 1 Dec 2024
Mr Gavin Charles Elliott Details Changed
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Kieran Shaun Murphy Details Changed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Amanda Catherine Matthews as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Lisa Ann Katherine Minns as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Amanda Catherine Matthews as a secretary on 22 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Kieran Shaun Murphy on 1 December 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Gavin Charles Elliott on 25 November 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Kieran Shaun Murphy on 1 July 2024
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jul 2024
Repayment History
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