Bromhill Limited

Company Name	Bromhill Limited
Directors	Neil Braithwaite and Nicholas John Perrin
Company Status	Converted / Closed
Company Number	04237347
Category	Converted/Closed
Incorporation Date	19 June 2001(22 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 August 2005(4 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 September 2005(4 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	General Manager Corporate Fina
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	31 July 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Frank Anthony Courie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2005)
Role	Pharmacist
Correspondence Address	Llwyngibbon Peterston Road Groesfaen Pontyclun CF72 8NU Wales

Director Name	Mr Stephen Malcolm Howorth
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2005)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	99 Parc Nant Celyn Efailisaf Pontypridd Mid Glamorgan CF38 1AJ Wales

Secretary Name	Mr Stephen Malcolm Howorth
Nationality	British
Status	Resigned
Appointed	13 July 2001(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2005)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	99 Parc Nant Celyn Efailisaf Pontypridd Mid Glamorgan CF38 1AJ Wales

Secretary Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	15 August 2005(4 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 22 September 2005)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	22 September 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2006)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	22 September 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Brook House, Oldham Road Middleton Manchester M24 1HF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£110,996
Cash	£6,755
Current Liabilities	£66,754

Accounts

Latest Accounts	14 August 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	11 January

Filing History

11 September 2007	Certificate of registration of a Friendly Society (2 pages)
11 September 2007	Resolutions RES13 ‐ Convert to I & psa 01/08/07 (2 pages)
22 August 2007	Director resigned (1 page)
21 August 2007	Return made up to 17/07/07; full list of members (2 pages)
15 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2007	Ad 31/07/07--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
15 August 2007	Resolutions RES13 ‐ Registered society 01/08/07 (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Secretary resigned (1 page)
10 November 2006	Director resigned (1 page)
6 November 2006	Secretary's particulars changed (1 page)
19 October 2006	Accounting reference date extended from 11/01/06 to 11/01/07 (1 page)
2 October 2006	Director's particulars changed (1 page)
25 August 2006	Return made up to 19/06/06; full list of members (3 pages)
29 June 2006	Location of register of members (1 page)
28 June 2006	Secretary's particulars changed (1 page)
14 June 2006	Total exemption small company accounts made up to 14 August 2005 (6 pages)
5 April 2006	Director's particulars changed (1 page)
21 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2005	Accounting reference date shortened from 14/08/06 to 11/01/06 (1 page)
24 November 2005	Accounting reference date extended from 30/04/05 to 14/08/05 (1 page)
7 November 2005	New director appointed (5 pages)
31 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2005	New director appointed (5 pages)
26 October 2005	Secretary resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Secretary resigned;director resigned (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 27/28 gelliwastad road pontypridd CF37 2BW (1 page)
14 October 2005	New secretary appointed (1 page)
22 September 2005	New director appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
20 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Ad 17/06/02--------- Â£ si 99@1 (2 pages)
20 June 2005	Return made up to 19/06/05; full list of members (2 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 September 2003	Return made up to 19/06/03; full list of members (7 pages)
26 September 2003	Registered office changed on 26/09/03 from: 27 high street llandaff cardiff CF5 2DY (1 page)
31 March 2003	Return made up to 19/06/02; full list of members; amend (7 pages)
11 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
13 August 2002	Return made up to 19/06/02; full list of members (7 pages)
16 April 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 27-28 gelliwastad road pontypridd CF37 2BW (1 page)
7 December 2001	Particulars of mortgage/charge (3 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
19 November 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Registered office changed on 23/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2001	Â£ nc 100/1000 13/07/01 (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2001	Incorporation (16 pages)

Bromhill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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