Company NameBromwell Estates Ltd
DirectorChaim Shimen Lebrecht
Company StatusActive
Company Number03802673
CategoryPrivate Limited Company
Incorporation Date8 July 1999 (20 years, 2 months ago)
Previous NameMontaxa Computing Ltd

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Chaim Shimen Lebrecht
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2000(8 months after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Marston Road
Salford
M7 4ER
Secretary NameChana Rifke Lebrecht
NationalityBritish
StatusCurrent
Appointed10 March 2000(8 months after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Correspondence Address6 Marston Road
Salford
M7 4ER
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address2nd Floor Parkgates
Bury New Road
Prestwich
Manchester
M25 0TL
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Chaim Shimon Lebrecht
100.00%
Ordinary

Financials

Year2014
Net Worth£7,915
Cash£47,742
Current Liabilities£146,904

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due28 December 2019 (3 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 March

Returns

Latest Return8 July 2018 (1 year, 2 months ago)
Next Return Due22 July 2019 (overdue)

Charges

23 April 2018Delivered on: 4 May 2018
Persons entitled: Precise Mortgages

Classification: A registered charge
Particulars: 43 harrow road canvey island essex SS8 9PE registered at land registry under title numbers EX283449 & EX494690.
Outstanding

Filing History

10 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
2 August 2016Confirmation statement made on 8 July 2016 with updates (7 pages)
2 August 2016Statement of capital following an allotment of shares on 9 July 2010
  • GBP 2
(3 pages)
19 July 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2016Current accounting period shortened from 25 July 2015 to 31 March 2015 (1 page)
24 July 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(4 pages)
14 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(4 pages)
24 April 2015Previous accounting period shortened from 26 July 2014 to 25 July 2014 (1 page)
5 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(4 pages)
5 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(4 pages)
24 July 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 April 2014Previous accounting period shortened from 27 July 2013 to 26 July 2013 (1 page)
14 November 2013Registered office address changed from 86 Princess Street Manchester Lancashire M1 6NP on 14 November 2013 (1 page)
30 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
30 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
26 July 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 April 2013Previous accounting period shortened from 28 July 2012 to 27 July 2012 (1 page)
7 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
26 July 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012Previous accounting period shortened from 29 July 2011 to 28 July 2011 (1 page)
11 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
28 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 October 2009Annual return made up to 8 July 2009 with a full list of shareholders (3 pages)
5 October 2009Annual return made up to 8 July 2009 with a full list of shareholders (3 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 September 2008Return made up to 08/07/08; full list of members (3 pages)
28 July 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 November 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 July 2007Return made up to 08/07/07; no change of members (6 pages)
7 June 2007Accounting reference date shortened from 30/07/06 to 29/07/06 (1 page)
16 August 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
7 August 2006Return made up to 08/07/06; full list of members (6 pages)
7 June 2006Accounting reference date shortened from 31/07/05 to 30/07/05 (1 page)
2 September 2005Return made up to 08/07/05; full list of members (6 pages)
23 June 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
19 January 2005Return made up to 08/07/04; full list of members (6 pages)
7 June 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
12 September 2003Return made up to 08/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 June 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
3 September 2002Return made up to 08/07/02; full list of members (6 pages)
5 June 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
30 July 2001Return made up to 08/07/01; full list of members (6 pages)
9 May 2001Accounts for a small company made up to 31 July 2000 (3 pages)
24 July 2000Return made up to 08/07/00; full list of members (6 pages)
3 July 2000Company name changed montaxa computing LTD\certificate issued on 04/07/00 (2 pages)
26 June 2000New secretary appointed (2 pages)
26 June 2000New director appointed (2 pages)
26 June 2000Registered office changed on 26/06/00 from: 86 princess street manchester lancashire M1 6NP (1 page)
17 March 2000Secretary resigned (1 page)
17 March 2000Director resigned (1 page)
14 March 2000Registered office changed on 14/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
8 July 1999Incorporation (12 pages)