Bromoco Ltd (reg no 13749487) is a private limited company founded on 2021-11-17 in England. The enterprise can be found at Tanya House Unit 1 I-Worx Innovation Way, Wootton, Bedford MK43 9SP. Having undergone a change in 2023-03-25, the previous name this firm utilized was Bromoco Powered Ltd. Bromoco Ltd is operating under SIC code: 43210 - "electrical installation".
Company details
Name
Bromoco Ltd
Number
13749487
Date of Incorporation:
2021/11/17
End of financial year:
30 November
Address:
Tanya House Unit 1 I-worx Innovation Way, Wootton, Bedford, MK43 9SP
SIC code:
43210 - Electrical installation
As for the 2 directors that can be found in this firm, we can name: Anthony S. (in the company from 17 November 2021), Anna U. (appointment date: 17 November 2021). 1 secretary is also present: Anna U. (appointed on 17 November 2021). The Companies House indexes 3 persons of significant control, namely: Anna U. has substantial control or influence, Anthony S. has over 3/4 of shares, Alex W. has substantial control or influence.
Directors
People with significant control
Anna U.
17 November 2021
Nature of control:
significiant influence or control
Anthony S.
17 November 2021
Nature of control:
75,01-100% shares
Alex W.
17 November 2021 - 4 January 2023
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AD01) Registered office address changed from 20-22 Tanya House Unit 1 I-Worx, Innovation Way Innovation Way Wootton, Beds --Select-- MK43 9SP England to Tanya House Unit 1 I-Worx Innovation Way Wootton Bedford MK43 9SP on 2023-09-28
filed on: 28th, September 2023
| address
Free Download
(1 page)
Download filing
(AD01) Registered office address changed from 20-22 Tanya House Unit 1 I-Worx, Innovation Way Innovation Way Wootton, Beds --Select-- MK43 9SP England to Tanya House Unit 1 I-Worx Innovation Way Wootton Bedford MK43 9SP on 2023-09-28
filed on: 28th, September 2023
| address
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 2022-11-30
filed on: 29th, August 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023-08-29
filed on: 29th, August 2023
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed bromoco powered LTDcertificate issued on 25/03/23
filed on: 25th, March 2023
| change of name
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(PSC07) Cessation of a person with significant control 2023-01-04
filed on: 24th, March 2023
| persons with significant control
Free Download
(1 page)
(TM01) Director appointment termination date: 2023-03-14
filed on: 24th, March 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022-11-16
filed on: 22nd, November 2022
| confirmation statement
Free Download
(5 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Tanya House Unit 1 I-Worx, Innovation Way Innovation Way Wootton, Beds --Select-- MK43 9SP on 2022-11-09
filed on: 9th, November 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 17th, November 2021
| incorporation
Free Download
(16 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2021-11-17: 1.00 GBP
capital
(1 page)