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PARKER BROMLEY LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 01471810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- PARKER, Raymond Barry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-01-08
- Age Of Company 1980-01-08 44 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Parker Bromley Group Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- SYEGOLD LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
⚠
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2019-11-29
- Last Date: 2018-11-15
⚠
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PARKER BROMLEY LIMITED Company Description
- PARKER BROMLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 01471810. Its current trading status is "live". It was registered 1980-01-08. It was previously called SYEGOLD LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at 5Th Floor Grove House .
Get PARKER BROMLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parker Bromley Limited - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
- 1980-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PARKER BROMLEY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01471810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01471810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01471810#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-03-09) - AM10
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-09-15) - AM10
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termination-secretary-company-with-name-termination-date (2020-07-28) - TM02
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liquidation-in-administration-progress-report (2020-03-05) - AM10
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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liquidation-in-administration-extension-of-period (2020-08-24) - AM19
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-02) - MR04
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liquidation-administration-notice-deemed-approval-of-proposals (2019-10-17) - AM06
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liquidation-in-administration-proposals (2019-09-27) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-09-02) - AM01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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change-person-director-company-with-change-date (2018-11-29) - CH01
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change-to-a-person-with-significant-control (2018-11-13) - PSC05
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accounts-with-accounts-type-full (2018-03-13) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-01) - AP01
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accounts-with-accounts-type-full (2017-01-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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notification-of-a-person-with-significant-control (2017-12-06) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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confirmation-statement-with-updates (2017-12-06) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01
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confirmation-statement-with-updates (2016-11-21) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
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accounts-with-accounts-type-medium (2016-04-05) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-small (2015-01-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-small (2014-02-05) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-08) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
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change-person-secretary-company-with-change-date (2013-11-11) - CH03
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change-person-director-company-with-change-date (2013-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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change-person-director-company-with-change-date (2013-11-12) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-small (2012-02-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-small (2011-01-12) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-small (2010-03-31) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-23) - AA
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legacy (2008-11-19) - 363a
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legacy (2008-08-07) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-small (2007-11-07) - AA
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miscellaneous (2007-07-24) - MISC
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resolution (2007-07-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-01-20) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-17) - AA
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legacy (2006-11-20) - 363a
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legacy (2006-07-07) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-28) - 363a
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legacy (2005-11-30) - 288b
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legacy (2005-11-30) - 288a
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accounts-with-accounts-type-full (2005-04-25) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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legacy (2004-02-17) - 288a
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accounts-with-accounts-type-full (2004-02-12) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-24) - 288a
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legacy (2003-12-13) - 288b
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legacy (2003-11-27) - 363s
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legacy (2003-05-09) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-12) - AA
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legacy (2002-11-28) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-12) - AA
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accounts-with-accounts-type-full (2001-11-20) - AA
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legacy (2001-11-20) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-20) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-17) - AA
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legacy (1999-12-13) - 403a
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legacy (1999-11-16) - 363s
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accounts-with-accounts-type-full (1999-04-01) - AA
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legacy (1999-03-15) - 288a
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legacy (1999-03-15) - 288b
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keyboard_arrow_right 1998
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legacy (1998-11-17) - 363s
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legacy (1998-05-22) - 287
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accounts-with-accounts-type-full (1998-03-19) - AA
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legacy (1998-02-10) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-14) - 288b
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legacy (1997-01-14) - 288a
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legacy (1997-01-21) - 363s
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accounts-with-accounts-type-full (1997-03-21) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-20) - 363s
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accounts-with-accounts-type-full (1996-04-18) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-04) - 363s
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accounts-with-accounts-type-full (1995-01-18) - AA
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keyboard_arrow_right 1994
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legacy (1994-09-20) - 395
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accounts-with-accounts-type-full (1994-04-07) - AA
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legacy (1994-02-16) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-26) - AA
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legacy (1993-10-07) - 395
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legacy (1993-08-26) - 288
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legacy (1993-04-26) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-07) - 363a
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accounts-with-accounts-type-full (1992-02-07) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-05) - AA
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legacy (1991-02-05) - 363
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keyboard_arrow_right 1990
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legacy (1990-05-02) - 88(2)R
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resolution (1990-05-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-02) - AA
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legacy (1990-05-02) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-30) - 363
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accounts-with-accounts-type-full (1989-03-30) - AA
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legacy (1989-03-30) - 88(2)
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keyboard_arrow_right 1988
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legacy (1988-03-28) - 363
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legacy (1988-07-01) - 288
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accounts-with-accounts-type-small (1988-03-28) - AA
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keyboard_arrow_right 1987
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legacy (1987-05-21) - 225(1)
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legacy (1987-04-16) - 363
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legacy (1987-03-13) - 288
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legacy (1987-10-25) - 288
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accounts-with-accounts-type-full (1987-03-13) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-06) - AA
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legacy (1986-05-06) - 363
