| Company Name | Bromwell Estates Ltd |
|---|---|
| Director | Chaim Shimen Lebrecht |
| Company Status | Active |
| Company Number | 03802673 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Previous Name | Montaxa Computing Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Chaim Shimen Lebrecht |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2000(8 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marston Road Salford M7 4ER |
| Secretary Name | Rifke Lebrecht |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2000(8 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6 Marston Road Salford M7 4ER |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chaim Shimon Lebrecht 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,915 |
| Cash | £47,742 |
| Current Liabilities | £146,904 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 6 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 06 April |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 4 weeks from now) |
Charges
| 23 April 2018 | Delivered 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
| 11 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Micro company accounts made up to 30 March 2022 (4 pages) |
| 22 March 2023 | Current accounting period extended from 23 March 2023 to 7 April 2023 (1 page) |
| 22 December 2022 | Previous accounting period shortened from 24 March 2022 to 23 March 2022 (1 page) |
| 11 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 22 June 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 22 March 2022 | Previous accounting period shortened from 25 March 2021 to 24 March 2021 (1 page) |
| 24 December 2021 | Previous accounting period shortened from 26 March 2021 to 25 March 2021 (1 page) |
| 9 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 22 April 2021 | Change of details for Mrs Rifke Lebrecht as a person with significant control on 20 April 2021 (2 pages) |
| 20 April 2021 | Change of details for Mrs Chana Rifke Lebrecht as a person with significant control on 20 April 2021 (2 pages) |
| 20 April 2021 | Secretary's details changed for Chana Rifke Lebrecht on 20 April 2021 (1 page) |
| 25 March 2021 | Previous accounting period shortened from 27 March 2020 to 26 March 2020 (1 page) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 27 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 28 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 19 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 4 May 2018 | Registration of charge 038026730001, created on 23 April 2018 (3 pages) |
| 28 March 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 2 August 2016 | Statement of capital following an allotment of shares on 9 July 2010
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| 2 August 2016 | Statement of capital following an allotment of shares on 9 July 2010
|
| 2 August 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 2 August 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 April 2016 | Current accounting period shortened from 25 July 2015 to 31 March 2015 (1 page) |
| 20 April 2016 | Current accounting period shortened from 25 July 2015 to 31 March 2015 (1 page) |
| 24 July 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 24 April 2015 | Previous accounting period shortened from 26 July 2014 to 25 July 2014 (1 page) |
| 24 April 2015 | Previous accounting period shortened from 26 July 2014 to 25 July 2014 (1 page) |
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 24 July 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 25 April 2014 | Previous accounting period shortened from 27 July 2013 to 26 July 2013 (1 page) |
| 25 April 2014 | Previous accounting period shortened from 27 July 2013 to 26 July 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 86 Princess Street Manchester Lancashire M1 6NP on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 86 Princess Street Manchester Lancashire M1 6NP on 14 November 2013 (1 page) |
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 26 July 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 26 April 2013 | Previous accounting period shortened from 28 July 2012 to 27 July 2012 (1 page) |
| 26 April 2013 | Previous accounting period shortened from 28 July 2012 to 27 July 2012 (1 page) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Previous accounting period shortened from 29 July 2011 to 28 July 2011 (1 page) |
| 26 April 2012 | Previous accounting period shortened from 29 July 2011 to 28 July 2011 (1 page) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 September 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 29 July 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 29 July 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 7 June 2007 | Accounting reference date shortened from 30/07/06 to 29/07/06 (1 page) |
| 7 June 2007 | Accounting reference date shortened from 30/07/06 to 29/07/06 (1 page) |
| 16 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 7 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 7 June 2006 | Accounting reference date shortened from 31/07/05 to 30/07/05 (1 page) |
| 7 June 2006 | Accounting reference date shortened from 31/07/05 to 30/07/05 (1 page) |
| 2 September 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 19 January 2005 | Return made up to 08/07/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 08/07/04; full list of members (6 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 12 September 2003 | Return made up to 08/07/03; full list of members
|
| 12 September 2003 | Return made up to 08/07/03; full list of members
|
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 3 September 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 30 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 24 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 3 July 2000 | Company name changed montaxa computing LTD\certificate issued on 04/07/00 (2 pages) |
| 3 July 2000 | Company name changed montaxa computing LTD\certificate issued on 04/07/00 (2 pages) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | Registered office changed on 26/06/00 from: 86 princess street manchester lancashire M1 6NP (1 page) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | Registered office changed on 26/06/00 from: 86 princess street manchester lancashire M1 6NP (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 8 July 1999 | Incorporation (12 pages) |
| 8 July 1999 | Incorporation (12 pages) |