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BROMBAL UK LIMITED

Company number 12889551

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2023	CH04	Secretary's details changed for P & T Secretaries Limited on 11 September 2023	View PDF Secretary's details changed for P & T Secretaries Limited on 11 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AD01	Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 89 B Quicks Road Wimbledon London SW19 1EX on 3 August 2023	View PDF Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 89 B Quicks Road Wimbledon London SW19 1EX on 3 August 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Giovanni Perri as a director on 10 November 2022	View PDF Appointment of Mr Giovanni Perri as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AD01	Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to Shakespeare House 168 Lavender Hill London SW11 5TG on 6 September 2022	View PDF Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to Shakespeare House 168 Lavender Hill London SW11 5TG on 6 September 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2022	TM01	Termination of appointment of Peter Brudenell as a director on 9 May 2022	View PDF Termination of appointment of Peter Brudenell as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AD01	Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 6 May 2022	View PDF Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 6 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CH04	Secretary's details changed for P & T Secretaries Limited on 1 April 2022	View PDF Secretary's details changed for P & T Secretaries Limited on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD01	Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 1 April 2022	View PDF Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP04	Appointment of P & T Secretaries Limited as a secretary on 9 October 2020	View PDF Appointment of P & T Secretaries Limited as a secretary on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 10 Philpot Lane London EC3M 8AA on 10 December 2020	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 10 Philpot Lane London EC3M 8AA on 10 December 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-18 GBP 100	View PDF Incorporation Statement of capital on 2020-09-18 GBP 100 - link opens in a new window - 36 pages (36 pages)

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