Trafalgar Uk Theatres Bromley Limited. net worth, address, company information. Free

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Trafalgar Uk Theatres Bromley Limited (Companies House Registration Number 09714367) is a private limited company incorporated on 2015-08-03 originating in England. The firm is registered at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ. Having undergone a change in 2022-05-26, the previous name this business used was Hq Theatres Bromley Limited. Trafalgar Uk Theatres Bromley Limited operates Standard Industrial Classification: 90040 which means "operation of arts facilities".

Company details

Name	Trafalgar Uk Theatres Bromley Limited
Number	09714367
Date of Incorporation:	2015-08-03
End of financial year:	01 April
Address:	Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ
SIC code:	90040 - Operation of arts facilities

Moving on to the 8 directors that can be found in the aforementioned business, we can name: Christian M. (in the company from 04 May 2022), Alvin H. (appointment date: 04 May 2022), Helen E. (appointed on 27 March 2021). The official register lists 1 person of significant control - Trafalgar Uk Theatres Limited, a business which can be found at Woolsack Way, GU7 1LQ Godalming, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trafalgar Uk Theatres Limited

6 April 2016

Address	Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	05637233
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 18th, December 2023 \| accounts	Free Download (90 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 18th, December 2023 \| accounts	Free Download (90 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/04/23 filed on: 18th, December 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/04/01 filed on: 18th, December 2023 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/04/23 filed on: 18th, December 2023 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/12/31 filed on: 25th, February 2023 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2023/04/01. Originally it was 2022/12/28 filed on: 6th, December 2022 \| accounts	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 25/12/21 filed on: 3rd, October 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/25 filed on: 3rd, October 2022 \| accounts	Free Download (26 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 25/12/21 filed on: 3rd, October 2022 \| other	Free Download (1 page)
(AP01) New director appointment on 2022/07/01. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hq theatres bromley LIMITEDcertificate issued on 26/05/22 filed on: 26th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2022/05/04. filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/05/04. filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/31 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/12/28 filed on: 23rd, March 2022 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 24th, February 2022 \| accounts	Free Download (48 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 27/03/21 filed on: 2nd, February 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 27/03/21 filed on: 2nd, February 2022 \| other	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/27 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 28th, April 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 28th, April 2021 \| incorporation	Free Download (19 pages)
(AP01) New director appointment on 2021/03/27. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 097143670002, created on 2021/03/30 filed on: 1st, April 2021 \| mortgage	Free Download (24 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2021/03/27. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/27 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/27. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on 2021/03/29 to Ashcombe Court Woolsack Way Godalming GU7 1LQ filed on: 29th, March 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/03/27. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/27. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/03/27 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/27 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/27 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/27. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(MR04) Charge 097143670001 satisfaction in full. filed on: 29th, March 2021 \| mortgage	Free Download (1 page)
(CH01) On 2020/09/07 director's details were changed filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/06/18 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 11th, December 2019 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Fifth Floor 89 New Bond Street London W1S 1DA England on 2019/06/19 to Elsley Court 20-22 Great Titchfield Street London W1W 8BE filed on: 19th, June 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2018/03/31 filed on: 12th, December 2018 \| accounts	Free Download (8 pages)
(CH01) On 2018/01/15 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/01/15 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 13th, November 2017 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2016/12/13 filed on: 20th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 28th, November 2016 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 097143670001, created on 2016/09/28 filed on: 30th, September 2016 \| mortgage	Free Download (13 pages)
(AP03) On 2016/08/03, company appointed a new person to the position of a secretary filed on: 15th, August 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/08/02. filed on: 2nd, August 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/07/04. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/04. filed on: 18th, July 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/07/04. filed on: 18th, July 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2016/05/16 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/05/16. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/08/31. filed on: 18th, January 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, August 2015 \| incorporation	Free Download (25 pages)

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