BROMLEY PROPERTY HOLDINGS LIMITED
04132693 · Active · Ltd · 25 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 3 Aug 2027 (last filed 20 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
3 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BROMLEY PROPERTY HOLDINGS LIMITED
04132693Active· Ltd· England Wales· 2000-12-29Incorporated 2000-12-29Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FITZGERALD, Sapna Bedi· SecretaryAppointed 2024-09-30
- FITZGERALD, Sapna Bedi· DirectorAppointed 2024-09-30
- MCGHIN, Adam· SecretaryResigned 2024-09-27
- MCGHIN, Adam· DirectorResigned 2024-09-27
FITZGERALD, Sapna Bedi
Secretary
- Appointed
- 2024-09-30
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FITZGERALD, Sapna Bedi
Director
- Appointed
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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GORDON, Helen Christine
Director
- Appointed
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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HUDSON, Robert Jan
Director
- Appointed
- 2021-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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CUNNINGHAM, Andrew Rolland
Secretary
- Appointed
- 2001-02-09
- Resigned
- 2001-02-15
- Nationality
- British
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DAVIS, Geoffrey Joseph
Secretary
- Appointed
- 2001-02-15
- Resigned
- 2003-07-03
- Nationality
- British
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GLANVILLE, Marie Louise
Secretary
- Appointed
- 2003-07-03
- Resigned
- 2008-12-18
- Nationality
- English
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MCGHIN, Adam
Secretary
- Appointed
- 2016-03-04
- Resigned
- 2024-09-27
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WINDLE, Michael Patrick
Secretary
- Appointed
- 2008-12-18
- Resigned
- 2016-03-04
- Nationality
- British
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-12-29
- Resigned
- 2001-02-09
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BRUSH, David Michael
Director
- Appointed
- 2001-02-09
- Resigned
- 2002-11-29
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1960
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COUCH, Peter Quentin Patrick
Director
- Appointed
- 2010-11-29
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- Uk
- Born
- 01/1958
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CUNNINGHAM, Andrew Rolland
Director
- Appointed
- 2003-09-26
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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CUNNINGHAM, Andrew Rolland
Director
- Appointed
- 2001-02-09
- Resigned
- 2001-02-15
- Nationality
- British
- Born
- 07/1956
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DICKINSON, Rupert Jerome
Director
- Appointed
- 2001-02-09
- Resigned
- 2009-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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DICKINSON, Stephen
Director
- Appointed
- 2001-02-15
- Resigned
- 2004-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1934
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DIXON, Alistair William
Director
- Appointed
- 2001-02-09
- Resigned
- 2003-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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GLANVILLE, Marie Louise
Director
- Appointed
- 2006-08-30
- Resigned
- 2008-12-18
- Nationality
- English
- Residence
- England
- Born
- 11/1974
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GREENWOOD, Mark
Director
- Appointed
- 2010-11-29
- Resigned
- 2015-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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JOPLING, Nicholas Mark Fletcher
Director
- Appointed
- 2010-11-29
- Resigned
- 2017-12-20
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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MCGHIN, Adam
Director
- Appointed
- 2016-09-30
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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ON, Nicholas Peter
Director
- Appointed
- 2009-01-23
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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SAUNDERSON, Andrew Philip
Director
- Appointed
- 2021-05-04
- Resigned
- 2021-11-26
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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SIMMS, Vanessa Kate
Director
- Appointed
- 2016-02-11
- Resigned
- 2021-04-26
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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SLADE, Sean Anthony
Director
- Appointed
- 2004-05-05
- Resigned
- 2004-11-12
- Nationality
- British
- Born
- 10/1964
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SPRY, Cameron
Director
- Appointed
- 2002-11-29
- Resigned
- 2003-09-26
- Nationality
- New Zealander
- Born
- 03/1971
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WINDLE, Michael Patrick
Director
- Appointed
- 2004-01-26
- Resigned
- 2005-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 2000-12-29
- Resigned
- 2001-02-09
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 2000-12-29
- Resigned
- 2001-02-09
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