BROMLEY FINE ART LIMITED

5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
StatusACTIVE
Company No.09688943
CategoryPrivate Limited Company
Incorporated16 Jul 2015
Age8 years, 9 months, 13 days
JurisdictionEngland Wales

SUMMARY

BROMLEY FINE ART LIMITED is an active private limited company with number 09688943. It was incorporated 8 years, 9 months, 13 days ago, on 16 July 2015. The company address is 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England.



Company Fillings

Accounts with accounts type micro entity

Date: 03 Nov 2023

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Change account reference date company previous extended

Date: 31 Oct 2023

Action Date: 31 Aug 2023

Category: Accounts

Type: AA01

New date: 2023-08-31

Made up date: 2023-07-31

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Change registered office address company with date old address new address

Date: 01 Aug 2023

Action Date: 01 Aug 2023

Category: Address

Type: AD01

New address: 5th Floor, 167-169 Great Portland Street London W1W 5PF

Old address: 167-169 Great Portland Street London W1W 5PF England

Change date: 2023-08-01

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Accounts with accounts type micro entity

Date: 01 Aug 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 24 Jul 2023

Action Date: 15 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-15

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Change registered office address company with date old address new address

Date: 16 Mar 2023

Action Date: 16 Mar 2023

Category: Address

Type: AD01

Old address: International House 24 Holborn Viaduct London EC1A 2BN England

Change date: 2023-03-16

New address: 167-169 Great Portland Street London W1W 5PF

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Confirmation statement with no updates

Date: 28 Jul 2022

Action Date: 15 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-15

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Accounts with accounts type micro entity

Date: 26 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 22 Jul 2021

Action Date: 15 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-15

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Accounts with accounts type micro entity

Date: 23 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Change registered office address company with date old address new address

Date: 08 Dec 2020

Action Date: 08 Dec 2020

Category: Address

Type: AD01

New address: International House 24 Holborn Viaduct London EC1A 2BN

Change date: 2020-12-08

Old address: 70 Gracechurch Street London EC3V 0XL England

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Confirmation statement with no updates

Date: 29 Jul 2020

Action Date: 15 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-15

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Change to a person with significant control

Date: 29 Jul 2020

Action Date: 28 Jul 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-07-28

Psc name: Mr Dan Zhang

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Change person director company with change date

Date: 29 Jul 2020

Action Date: 28 Jul 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Dan Zhang

Change date: 2020-07-28

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Accounts with accounts type micro entity

Date: 22 Nov 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 24 Jul 2019

Action Date: 15 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-15

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Change person director company with change date

Date: 26 Mar 2019

Action Date: 26 Mar 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-03-26

Officer name: Mr Dan Zhang

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Change registered office address company with date old address new address

Date: 26 Mar 2019

Action Date: 26 Mar 2019

Category: Address

Type: AD01

Change date: 2019-03-26

New address: 70 Gracechurch Street London EC3V 0XL

Old address: 101 Finsbury Pavement London EC2A 1RS England

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Change person director company with change date

Date: 17 Dec 2018

Action Date: 17 Dec 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Dan Zhang

Change date: 2018-12-17

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Accounts with accounts type micro entity

Date: 30 Oct 2018

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Change registered office address company with date old address new address

Date: 18 Oct 2018

Action Date: 18 Oct 2018

Category: Address

Type: AD01

Old address: 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom

Change date: 2018-10-18

New address: 101 Finsbury Pavement London EC2A 1RS

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Confirmation statement with no updates

Date: 24 Jul 2018

Action Date: 15 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-15

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Change to a person with significant control

Date: 19 Apr 2018

Action Date: 17 Apr 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-04-17

Psc name: Mr Dan Zhang

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Change person director company with change date

Date: 19 Apr 2018

Action Date: 17 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Dan Zhang

Change date: 2018-04-17

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Accounts with accounts type micro entity

Date: 17 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Change registered office address company with date old address new address

Date: 18 Dec 2017

Action Date: 18 Dec 2017

Category: Address

Type: AD01

New address: 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Change date: 2017-12-18

Old address: Holland House 1-5 Oakfield Sale Cheshire M33 6TT England

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Confirmation statement with no updates

Date: 27 Jul 2017

Action Date: 15 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-15

Documents

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Change person director company with change date

Date: 27 Jul 2017

Action Date: 01 Jul 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Dan Zhang

Change date: 2017-07-01

Documents

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Change to a person with significant control

Date: 27 Jul 2017

Action Date: 01 Jul 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Dan Zhang

Change date: 2017-07-01

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Gazette filings brought up to date

Date: 14 Jun 2017

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type total exemption small

Date: 13 Jun 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Gazette notice compulsory

Date: 13 Jun 2017

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with updates

Date: 20 Jul 2016

Action Date: 15 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-15

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Change registered office address company with date old address new address

Date: 06 Jun 2016

Action Date: 06 Jun 2016

Category: Address

Type: AD01

Change date: 2016-06-06

Old address: 101 Finsbury Pavement London EC2A 1RS United Kingdom

New address: Holland House 1-5 Oakfield Sale Cheshire M33 6TT

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Resolution

Date: 17 May 2016

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 16 Jul 2015

Category: Incorporation

Type: NEWINC

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