Bromley Park (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-06-08 · next due 2026-06-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Minns, Lisa Ann Katherine · Secretary appointed 2025-06-09
• Buckley, Scott Joseph · Director appointed 2022-03-31
• Murphy, Kieran Shaun · Director appointed 2019-04-01
• Elliott, Gavin Charles · Director appointed 2014-12-22
• Matthews, Amanda Catherine · Secretary appointed 2025-04-22 resigned 2025-06-09
• Mason, Helen Mary · Secretary appointed 2024-06-27 resigned 2025-04-22
• Sheridan, Clare · Secretary appointed 2007-08-23 resigned 2024-06-27
• Franklin, Nigel John Howard · Director appointed 2002-08-23 resigned 2019-04-07
• Willer, Roy William Stephen · Director appointed 2017-06-21 resigned 2019-04-01
• Peacock, Raymond Anthony · Director appointed 2013-10-14 resigned 2017-06-21
• Prior-Davis, Nicholas John · Director appointed 2014-03-24 resigned 2014-12-22
• Broe, Duncan · Director appointed 2011-05-09 resigned 2014-03-24
• Croft, Susan Patricia · Director appointed 2011-05-09 resigned 2013-10-14
• Robinson, Richard · Director appointed 2002-11-25 resigned 2013-02-07
• Marshall, Colin · Director appointed 2010-04-14 resigned 2011-05-09
• Kessel, Richard Alexander · Director appointed 2010-01-20 resigned 2010-11-04
• Carney, Christopher · Director appointed 2008-08-29 resigned 2010-04-14
• Heigho, Mark · Director appointed 2007-08-23 resigned 2010-01-28
• Kelleher, Michael John · Director appointed 2005-11-15 resigned 2008-12-12
• Wardle, Simon John · Director appointed 2007-08-23 resigned 2008-08-29
• Brady, Brian Patrick · Director appointed 2003-12-04 resigned 2008-06-30
• Jarrett, John Michael · Director appointed 2003-12-04 resigned 2007-08-23
• Fidler, Christopher Laskey · Secretary appointed 2002-11-25 resigned 2007-08-23
• Parrett, Keith Joseph · Director appointed 2003-11-06 resigned 2007-06-29
• Hoyle, David · Director appointed 2002-08-23 resigned 2005-11-15
• Kingston, Paul · Director appointed 2002-11-25 resigned 2003-12-04
• Rowntree, Charles James · Director appointed 2002-11-25 resigned 2003-11-06
• Hatch, Christopher John · Director appointed 2002-11-25 resigned 2003-11-06
• Instant Companies Limited · Corporate Nominee Director appointed 2002-07-22 resigned 2002-08-23
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-07-22 resigned 2002-08-23

People with significant control (2)

• Taylor Wimpey Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Muse Places Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2025-09-03 Dormant accounts (paper) AA Accounts
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-09 Appointment of secretary AP03 Officers
• 2025-06-09 Termination secretary company with name termination date TM02 Officers
• 2025-04-28 Appointment of secretary AP03 Officers
• 2025-04-28 Termination secretary company with name termination date TM02 Officers
• 2025-01-08 Director details changed CH01 Officers
• 2025-01-08 Director details changed CH01 Officers
• 2025-01-08 Director details changed CH01 Officers
• 2024-07-18 Dormant accounts (paper) AA Accounts
• 2024-07-01 Appointment of secretary AP03 Officers
• 2024-07-01 Termination secretary company with name termination date TM02 Officers
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Dormant accounts (paper) AA Accounts
• 2023-07-17 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.