| Company Name | BROM & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07666675 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2011(12 years, 10 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Christopher Gerrard Bromilow |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49a Oakwood Drive Markland Hill Bolton Lancashire BL1 5EE |
| Director Name | Mr Alexander James Burton |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2017(6 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 21 August 2018) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 81 High Street Stalybridge Cheshire SK15 1SE |
| Director Name | Mrs Jayne Elizabeth Bromilow |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Health Care Consultant |
| Country of Residence | England |
| Correspondence Address | 49a Oakwood Drive Markland Hill Bolton Lancs BL1 5EE |
Location
| Registered Address | 81 High Street Stalybridge Cheshire SK15 1SE |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Christopher Gerard Bromilow 50.00% Ordinary |
|---|---|
| 1 at £1 | Jayne Elizabeth Bromilow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,910 |
| Cash | £167 |
| Current Liabilities | £144,979 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 November 2017 | Notification of Alexander James Burton as a person with significant control on 31 October 2017 (2 pages) |
|---|---|
| 13 November 2017 | Appointment of Mr Alexander James Burton as a director on 31 October 2017 (2 pages) |
| 13 November 2017 | Registered office address changed from 70 Market Street Tottington Bury Lancashire BL8 3LJ to 81 High Street Stalybridge Cheshire SK15 1SE on 13 November 2017 (1 page) |
| 29 June 2017 | Notification of Jayne Elizabeth Bromilow as a person with significant control on 12 May 2017 (2 pages) |
| 29 June 2017 | Notification of Christopher Gerrard Bromilow as a person with significant control on 12 May 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 30 March 2017 | Termination of appointment of Jayne Elizabeth Bromilow as a director on 30 March 2017 (1 page) |
| 16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 4 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 2 October 2012 | Registered office address changed from 49a Oakwood Drive Markland Hill Bolton Lancs BL1 5EE England on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 49a Oakwood Drive Markland Hill Bolton Lancs BL1 5EE England on 2 October 2012 (1 page) |
| 2 October 2012 | Appointment of Mr. Christopher Gerrard Bromilow as a director (2 pages) |
| 2 October 2012 | Statement of capital following an allotment of shares on 18 June 2012
|
| 16 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2011 | Incorporation
|