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Prologis Park Bromford Gate Management Company Limited

Prologis Park Bromford Gate Management Company Limited is an active company incorporated on 22 June 2009 with the registered office located in Solihull, West Midlands. Prologis Park Bromford Gate Management Company Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06940506
Private limited company
Age
16 years
Incorporated 22 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
0121 2248700
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1968
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1969
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Prologis UK 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prologis UK Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Holdings Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Group Holdings Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Marston Gate Management Company Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Grange Park Management Zone A Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Property Management Company (Coventry) Limited
Nicholas David Mayhew Smith, Paul David Weston, and 1 more are mutual people.
Active
Prologis Rail Management Company (Coventry) Limited
Paul David Weston, Mr Robin Philip Woodbridge, and 1 more are mutual people.
Active
Prologis Park Kettering Management Company Limited
Paul David Weston, Mr Robin Philip Woodbridge, and 1 more 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
£104.96K
Increased by £56.27K (+116%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£111.86K
Increased by £43.84K (+64%)
Total Liabilities
-£111.83K
Increased by £43.84K (+64%)
Net Assets
£26
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
12 Months Ago on 8 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Prologis Uk 1 Limited (PSC) Appointed
3 Years Ago on 2 Aug 2022
Norges Bank (PSC) Resigned
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 8 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 6 Sep 2023
Confirmation statement made on 21 August 2022 with updates
Submitted on 22 Aug 2022
Cessation of Norges Bank as a person with significant control on 2 August 2022
Submitted on 21 Aug 2022
Notification of Prologis Uk 1 Limited as a person with significant control on 2 August 2022
Submitted on 21 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
Repayment History
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