Bromley Property Investments Limited

Company Name	Bromley Property Investments Limited
Company Status	Active
Company Number	04066391
Category	Private Limited Company
Incorporation Date	6 September 2000(23 years ago)
Previous Name	Alnery No. 2097 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(15 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(15 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(16 years after company formation)
Appointment Duration	6 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mrs Eliza Pattinson
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr David Michael Brush
Date of Birth	March 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2001(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Prince Albert Road London NW1 7ST

Director Name	Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(5 months after company formation)
Appointment Duration	6 days (resigned 15 February 2001)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Longhirst Morpeth Northumberland NE61 1BZ

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Secretary Name	Andrew Rolland Cunningham
Nationality	British
Status	Resigned
Appointed	09 February 2001(5 months after company formation)
Appointment Duration	6 days (resigned 15 February 2001)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Longhirst Morpeth Northumberland NE61 1BZ

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	15 February 2001(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 03 July 2003)
Role	Chartered Surveyor
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Cameron Spry
Date of Birth	March 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 November 2002(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	12 Jedburgh Street London SW11 5QB

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	03 July 2003(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(3 years after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(3 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Mrs Marie Louise Glanville
Date of Birth	November 1974 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	30 August 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(8 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(8 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(10 years, 2 months after company formation)
Appointment Duration	7 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(15 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2018(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Andrew Philip Saunderson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2021(20 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	graingerplc.co.uk
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

201.5m at £1	Bromley Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,248,000
Gross Profit	£1,793,000
Net Worth	£62,777,000
Current Liabilities	£31,000

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 July 2023 (1 month, 4 weeks ago)
Next Return Due	12 August 2024 (10 months, 3 weeks from now)

Charges

7 August 2015	Delivered on: 13 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 November 2013	Delivered on: 4 December 2013 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 September 2011	Delivered on: 18 October 2011 Persons entitled: Barclays Bank PLC (The Security Trustee for the Beneficiaries) Classification: Security agreement Secured details: All monies due or to become due from each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a floating charge all properties and other assets both present and future. Outstanding
30 June 2004	Delivered on: 17 July 2004 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries Classification: Security agreement Secured details: All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all of the company's properties and all other assets both present and future. Outstanding
16 June 2020	Delivered on: 22 June 2020 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
9 May 2017	Delivered on: 12 May 2017 Persons entitled: Barclays Bank PLC as Agent and Trustee Classification: A registered charge Outstanding
10 March 2010	Delivered on: 13 March 2010 Satisfied on: 7 July 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 62671952. Fully Satisfied
10 March 2010	Delivered on: 13 March 2010 Satisfied on: 7 July 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 13158143. Fully Satisfied
3 November 2003	Delivered on: 8 November 2003 Satisfied on: 21 August 2004 Persons entitled: Nationwide Building Society Classification: Deed of assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future right, title and benefit and interest in and to the hedging agreement including the right to receive any monies under or in respect of it. See the mortgage charge document for full details. Fully Satisfied
8 June 2001	Delivered on: 13 June 2001 Satisfied on: 7 July 2011 Persons entitled: National Westminster Bank PLC Classification: Charge over cash Secured details: All money and liabilities due or to become due from the company to the guarantor bank (or any substituted debtor as defined in the instrument) pursuant to the deed of counter indemnity and facility. Particulars: Charge the deposit. See the mortgage charge document for full details. Fully Satisfied
14 March 2001	Delivered on: 16 March 2001 Satisfied on: 21 August 2004 Persons entitled: Nationwide Building Society Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities due or to become due from the chargors to the finance parties and the mezzanine lender under each finance document (all terms defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
3 July 2020	Full accounts made up to 30 September 2019 (21 pages)
22 June 2020	Registration of charge 040663910011, created on 16 June 2020 (45 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
15 May 2019	Full accounts made up to 30 September 2018 (20 pages)
30 April 2019	Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page)
23 April 2019	Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages)
4 July 2018	Full accounts made up to 30 September 2017 (19 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
4 January 2018	Appointment of Mr Mark Jeremy Robson as a director on 4 January 2018 (2 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
4 July 2017	Full accounts made up to 30 September 2016 (19 pages)
4 July 2017	Full accounts made up to 30 September 2016 (19 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
12 May 2017	Registration of charge 040663910010, created on 9 May 2017 (45 pages)
12 May 2017	Registration of charge 040663910010, created on 9 May 2017 (45 pages)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
17 June 2016	Full accounts made up to 30 September 2015 (17 pages)
17 June 2016	Full accounts made up to 30 September 2015 (17 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 201,473,191 (7 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 201,473,191 (7 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 201,473,191 (7 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 201,473,191 (7 pages)
13 August 2015	Registration of charge 040663910009, created on 7 August 2015 (43 pages)
13 August 2015	Registration of charge 040663910009, created on 7 August 2015 (43 pages)
13 August 2015	Registration of charge 040663910009, created on 7 August 2015 (43 pages)
17 April 2015	Full accounts made up to 30 September 2014 (14 pages)
17 April 2015	Full accounts made up to 30 September 2014 (14 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 201,473,191 (7 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 201,473,191 (7 pages)
19 May 2014	Full accounts made up to 30 September 2013 (16 pages)
19 May 2014	Full accounts made up to 30 September 2013 (16 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
4 December 2013	Registration of charge 040663910008 (44 pages)
4 December 2013	Registration of charge 040663910008 (44 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 201,473,191 (8 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 201,473,191 (8 pages)
16 May 2013	Full accounts made up to 30 September 2012 (15 pages)
16 May 2013	Full accounts made up to 30 September 2012 (15 pages)
6 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 201,473,191 (4 pages)
6 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 201,473,191 (4 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
20 June 2012	Full accounts made up to 30 September 2011 (15 pages)
20 June 2012	Full accounts made up to 30 September 2011 (15 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
14 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 7 (18 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 7 (18 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
20 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
7 April 2011	Resolutions RES13 ‐ Revoke auth share cap 21/03/2011 RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 164,873,191 (4 pages)
7 April 2011	Resolutions RES13 ‐ Revoke auth share cap 21/03/2011 RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 164,873,191 (4 pages)
23 February 2011	Full accounts made up to 30 September 2010 (15 pages)
23 February 2011	Full accounts made up to 30 September 2010 (15 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
17 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
17 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
15 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
15 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
29 June 2010	Full accounts made up to 30 September 2009 (14 pages)
29 June 2010	Full accounts made up to 30 September 2009 (14 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Full accounts made up to 30 September 2008 (15 pages)
31 July 2009	Full accounts made up to 30 September 2008 (15 pages)
23 January 2009	Director appointed nick on (2 pages)
23 January 2009	Director appointed nick on (2 pages)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated director marie glanville (1 page)
22 December 2008	Appointment terminated director marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
14 July 2008	Full accounts made up to 30 September 2007 (15 pages)
14 July 2008	Full accounts made up to 30 September 2007 (15 pages)
23 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
23 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
26 October 2007	Full accounts made up to 30 September 2006 (15 pages)
26 October 2007	Full accounts made up to 30 September 2006 (15 pages)
5 October 2007	Return made up to 30/09/07; full list of members (3 pages)
5 October 2007	Return made up to 30/09/07; full list of members (3 pages)
9 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2006	Nc inc already adjusted 31/08/06 (2 pages)
9 November 2006	Nc inc already adjusted 31/08/06 (2 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
27 September 2006	Ad 31/08/82--------- Â£ si 73873091@1 (2 pages)
27 September 2006	Ad 31/08/82--------- Â£ si 73873091@1 (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
13 July 2006	Full accounts made up to 30 September 2005 (15 pages)
13 July 2006	Full accounts made up to 30 September 2005 (15 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
2 August 2005	Full accounts made up to 30 September 2004 (15 pages)
2 August 2005	Full accounts made up to 30 September 2004 (15 pages)
9 February 2005	New director appointed (3 pages)
9 February 2005	New director appointed (3 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
13 September 2004	Declaration of assistance for shares acquisition (14 pages)
13 September 2004	Declaration of assistance for shares acquisition (14 pages)
13 September 2004	Declaration of assistance for shares acquisition (23 pages)
13 September 2004	Declaration of assistance for shares acquisition (23 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (11 pages)
17 July 2004	Particulars of mortgage/charge (11 pages)
29 June 2004	Full accounts made up to 30 September 2003 (14 pages)
29 June 2004	Full accounts made up to 30 September 2003 (14 pages)
26 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
27 March 2004	Return made up to 11/03/04; full list of members (6 pages)
27 March 2004	Return made up to 11/03/04; full list of members (6 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
8 November 2003	Particulars of mortgage/charge (10 pages)
8 November 2003	Particulars of mortgage/charge (10 pages)
7 October 2003	Declaration of assistance for shares acquisition (6 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Declaration of assistance for shares acquisition (6 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Declaration of assistance for shares acquisition (6 pages)
7 October 2003	Declaration of assistance for shares acquisition (6 pages)
17 July 2003	New secretary appointed (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (1 page)
17 July 2003	Secretary resigned (1 page)
16 April 2003	Full accounts made up to 30 September 2002 (16 pages)
16 April 2003	Full accounts made up to 30 September 2002 (16 pages)
24 March 2003	Auditor's resignation (1 page)
24 March 2003	Auditor's resignation (1 page)
21 March 2003	Return made up to 11/03/03; full list of members (8 pages)
21 March 2003	Return made up to 11/03/03; full list of members (8 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	New director appointed (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
18 April 2002	Full accounts made up to 30 September 2001 (14 pages)
18 April 2002	Full accounts made up to 30 September 2001 (14 pages)
20 March 2002	Return made up to 11/03/02; full list of members (7 pages)
20 March 2002	Return made up to 11/03/02; full list of members (7 pages)
5 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Particulars of mortgage/charge (5 pages)
13 June 2001	Particulars of mortgage/charge (5 pages)
16 March 2001	Particulars of mortgage/charge (14 pages)
16 March 2001	Particulars of mortgage/charge (14 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
5 March 2001	Secretary resigned;director resigned (1 page)
5 March 2001	New secretary appointed (4 pages)
5 March 2001	New director appointed (4 pages)
5 March 2001	New secretary appointed (4 pages)
5 March 2001	New director appointed (4 pages)
5 March 2001	Secretary resigned;director resigned (1 page)
27 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
27 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
26 February 2001	New secretary appointed;new director appointed (4 pages)
26 February 2001	New secretary appointed;new director appointed (4 pages)
26 February 2001	Secretary resigned;director resigned (1 page)
26 February 2001	New director appointed (3 pages)
26 February 2001	Secretary resigned;director resigned (1 page)
26 February 2001	New director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
26 February 2001	Director resigned (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 9 cheapside london EC2V 6AD (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 9 cheapside london EC2V 6AD (1 page)
9 February 2001	Company name changed alnery no. 2097 LIMITED\certificate issued on 09/02/01 (2 pages)
9 February 2001	Company name changed alnery no. 2097 LIMITED\certificate issued on 09/02/01 (2 pages)
6 September 2000	Incorporation (17 pages)
6 September 2000	Incorporation (17 pages)

Bromley Property Investments Limited

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