OpenRegistry

BROMLEY & CATFORD LTD

Active - Proposal to Strike off
08728191·incorporated 2013-10-11

BROMLEY & CATFORD LTD is an active UK private limited company, incorporated on 11 October 2013 at Companies House (number 08728191; OpenRegistry canonical ID GB-08728191-bromley-catford-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,777 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-10-11
Registered Address
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-10-28. Financial year-end: 27/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BROMLEY & CATFORD LTD has 1 person with significant control on file:

  • 3d Holdings Limited (England And Wales reg. 11481531). Notified 2021-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Robert Alan Davis born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Solomon Davis born 1982 resident in United Kingdom, British national. Notified 2017-11-01. Ceased 2018-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Jacob Davis born 1984 resident in United Kingdom, British national. Notified 2017-11-01. Ceased 2018-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Laurence Joseph Davis born 1985 resident in England, English national. Notified 2017-11-01. Ceased 2019-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Laurence Joseph Davis born 1985 resident in England, British national. Notified 2019-11-15. Ceased 2021-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Jacob Davis born 1984 resident in United Kingdom, British national. Notified 2019-11-15. Ceased 2021-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Solomon Davis born 1982 resident in United Kingdom, British national. Notified 2019-11-15. Ceased 2021-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-11-15. Ceased 2019-11-15.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Woodford Green: