BROMLEY LANE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BROMLEY LANE INVESTMENTS LIMITED
COMPANY NUMBER
04668072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/02/2003
(21 years and 8 months old)
WEBSITE
twosigma.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
17/02/2003
03/09/2003
TAYVIN 304 LIMITED
BISHOP'S STORTFORD
CM23 2ND
11 Windhill
BISHOP'S STORTFORD
CM23 2ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGMA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BROMLEY LANE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROMLEY LANE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROMLEY LANE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMLEY LANE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2003 - Present (21 years and 2 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 11 Past: 29 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/02/2003 - Present (21 years and 8 months) Secretary: 17/02/2003 - Present (21 years and 8 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 821 |
View Report |
|
17/02/2003 - Present (21 years and 8 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 225 |
View Report |
|
28/08/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADASTRA LIMITED | In Liquidation | View Report |
| HARAS INVESTMENTS LIMITED | Non-Trading | View Report |
| LEDA INVESTMENTS LIMITED | Non-Trading | View Report |
| K U H LIMITED | Active - Accounts Filed | View Report |
| HOCROFT TRUST LIMITED | Non-Trading | View Report |
| SIGMA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BROMLEY LANE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MILK STREET SECURITIES LIMITED | Non-Trading | View Report |
| MILK STREET HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | CADASTRA LIMITED (900353576) has left the board |
| 06/10/2022 | New Company Secretary Pamela Jeannette Williamson (930075081) Appointed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 12/11/2019 | Change in Reg. Office |
| 12/04/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 08/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 14/05/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 27/05/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 16/07/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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