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BROMARPEAK ITS LIMITED - Unit 9 Horseshoe Park, Pangbourne, Reading, RG8 7JW, United Kingdom
Company Information
- Company registration number
- 11989777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Horseshoe Park
- Pangbourne
- Reading
- RG8 7JW
- England Unit 9 Horseshoe Park, Pangbourne, Reading, RG8 7JW, England UK
Management
- Managing Directors
- GRIGG, Mark Robert (director)
- KEEN, Rachel Ann (director)
- TAYLOR, Bruce Edward (director)
- WALDRON, Graham Charles (director)
- Company secretaries
- KEEN, Rachel Ann (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-10
- Age Of Company 2019-05-10 5 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- -
- Mr Bruce Edward Taylor
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2026-04-30
- Last Date: 2024-07-31
- Annual Return
- Due Date: 2026-05-08
- Last Date: 2025-04-24
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BROMARPEAK ITS LIMITED Company Description
- BROMARPEAK ITS LIMITED is a ltd registered in United Kingdom with the Company reg no 11989777. Its current trading status is "live". It was registered 2019-05-10. It has declared SIC or NACE codes as "43390". It has 4 directors and 1 secretary. The latest accounts are filed up to 2024-07-31.It can be contacted at Unit 9 Horseshoe Park .
Get BROMARPEAK ITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bromarpeak Its Limited - Unit 9 Horseshoe Park, Pangbourne, Reading, RG8 7JW, United Kingdom
- 2019-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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accounts-with-accounts-type-total-exemption-full (2025-01-30) - AA
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confirmation-statement-with-updates (2025-04-25) - CS01
keyboard_arrow_right 2024
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capital-return-purchase-own-shares (2024-02-21) - SH03
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capital-cancellation-shares (2024-02-20) - SH06
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accounts-with-accounts-type-total-exemption-full (2024-02-09) - AA
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cessation-of-a-person-with-significant-control (2024-04-25) - PSC07
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change-person-director-company-with-change-date (2024-04-25) - CH01
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confirmation-statement-with-updates (2024-04-25) - CS01
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notification-of-a-person-with-significant-control (2024-04-25) - PSC01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-05) - CS01
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capital-cancellation-shares (2023-05-03) - SH06
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capital-return-purchase-own-shares (2023-05-03) - SH03
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accounts-with-accounts-type-total-exemption-full (2023-03-06) - AA
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-05-31) - SH03
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confirmation-statement-with-updates (2022-05-10) - CS01
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second-filing-of-director-appointment-with-name (2022-05-01) - RP04AP01
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capital-cancellation-shares (2022-04-27) - SH06
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-12) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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capital-cancellation-shares (2021-08-17) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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confirmation-statement-with-updates (2021-05-12) - CS01
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capital-return-purchase-own-shares (2021-08-17) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-14) - CS01
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change-to-a-person-with-significant-control (2020-05-14) - PSC05
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change-person-secretary-company-with-change-date (2020-05-14) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-12) - MR01
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change-to-a-person-with-significant-control (2020-02-25) - PSC05
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change-account-reference-date-company-current-extended (2020-02-25) - AA01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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resolution (2019-09-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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incorporation-company (2019-05-10) - NEWINC
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capital-allotment-shares (2019-09-05) - SH01
