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34 Bromells Road Freehold Limited

34 Bromells Road Freehold Limited is an active company incorporated on 21 May 2009 with the registered office located in London, Greater London. 34 Bromells Road Freehold Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06912190
Private limited company
Age
16 years
Incorporated 21 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O London Block Management Ltd 3rd Floor
9 White Lion Street
London
N1 9PD
England
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
7
Secretary • Director • PSC • HM Forces Commissioned Officer • British • Lives in England • Born in May 1982
Director • PSC • Photographer • British • Lives in England • Born in Jul 1958
Director • Secretary • Investment Manager • British • Lives in England • Born in May 1973
Director • PSC • Ship Broker • British • Lives in England • Born in Mar 1990
Director • Money Broker • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Foundation For Conductive Education(The)
Lisa Maria Bryan is a mutual person.
Active
Smart Works Charity
Natalie Mary Abou-Alwan is a mutual person.
Active
Lily Rose Advisory Limited
Natalie Mary Abou-Alwan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£79.79K
Increased by £9.07K (+13%)
Total Liabilities
-£2.7K
Increased by £1.33K (+97%)
Net Assets
£77.09K
Increased by £7.74K (+11%)
Debt Ratio (%)
3%
Increased by 1.44% (+74%)
Latest Activity
Lisa Maria Bryan Resigned
3 Months Ago on 30 May 2025
Lisa Maria Bryan (PSC) Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Liam Mcintyre (PSC) Appointed
3 Months Ago on 19 May 2025
Stuart Brownlie (PSC) Resigned
4 Months Ago on 1 May 2025
Stuart Brownlie Resigned
4 Months Ago on 1 May 2025
Mr David James Marshall Pearson Appointed
4 Months Ago on 29 Apr 2025
Lisa Bryan Resigned
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Cessation of Lisa Maria Bryan as a person with significant control on 30 May 2025
Submitted on 1 Jun 2025
Termination of appointment of Lisa Maria Bryan as a director on 30 May 2025
Submitted on 1 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 20 May 2025
Notification of Liam Mcintyre as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Stuart Brownlie as a director on 1 May 2025
Submitted on 9 May 2025
Cessation of Stuart Brownlie as a person with significant control on 1 May 2025
Submitted on 9 May 2025
Appointment of Mr David James Marshall Pearson as a secretary on 29 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Lisa Bryan as a secretary on 29 April 2025
Submitted on 29 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Jan 2025
Repayment History
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