13 Bromfield Street Management Company Limited. net worth, address, company information. Free

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13 Bromfield Street Management Company Limited (number 05631474) is a private limited company started on 2005-11-21. The enterprise has its registered office at 15 Highbury Terrace Mews, London. 13 Bromfield Street Management Company Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	13 Bromfield Street Management Company Limited
Number	05631474
Date of Incorporation:	2005-11-21
End of financial year:	30 November
Address:	15 Highbury Terrace Mews, London, N5 1UT
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this firm, we can name: Jonathan J. (in the company from 21 November 2005), Andrea C. (appointment date: 21 November 2005). 1 secretary is also present: Andrea C. (appointed on 21 November 2005). The Companies House reports 2 persons of significant control, namely: Jonathan J. has 1/2 or less of shares, Andrea C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Jonathan J.

6 April 2016

Nature of control:	25-50% shares

Andrea C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 5th November 2023 filed on: 10th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 5th November 2023 filed on: 10th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2022 filed on: 16th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th November 2022 filed on: 5th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2021 filed on: 13th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st November 2021 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2020 filed on: 11th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st November 2020 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2019 filed on: 13th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st November 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2018 filed on: 15th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st November 2018 filed on: 25th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2017 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st November 2017 filed on: 24th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2016 filed on: 30th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st November 2016 filed on: 1st, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 21st November 2015 with full list of members filed on: 13th, December 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2014 filed on: 29th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 21st November 2014 with full list of members filed on: 22nd, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 22nd November 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th November 2013 filed on: 1st, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 21st November 2013 with full list of members filed on: 19th, January 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2012 filed on: 27th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 21st November 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2011 filed on: 5th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 21st November 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2010 filed on: 9th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 21st November 2010 with full list of members filed on: 21st, November 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2009 filed on: 26th, July 2010 \| accounts	Free Download (2 pages)
(CH01) On 21st November 2009 director's details were changed filed on: 22nd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 21st November 2009 director's details were changed filed on: 22nd, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 21st November 2009 with full list of members filed on: 22nd, November 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2008 filed on: 22nd, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2007 filed on: 10th, September 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2006 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2006 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 12th, February 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 12th February 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 12th, February 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 12th February 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 21/01/07 from: 13 bromfield street london N1 0QA filed on: 21st, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/01/07 from: 13 bromfield street london N1 0QA filed on: 21st, January 2007 \| address	Free Download (1 page)
(288b) On 5th December 2005 Secretary resigned;director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
(288a) On 5th December 2005 New secretary appointed;new director appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
(288b) On 5th December 2005 Director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
(288a) On 5th December 2005 New director appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
(288a) On 5th December 2005 New director appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
(288a) On 5th December 2005 New secretary appointed;new director appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
(288b) On 5th December 2005 Director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
(288b) On 5th December 2005 Secretary resigned;director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, November 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 21st, November 2005 \| incorporation	Free Download (18 pages)

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