Company NameBromark (North East) Limited
Company StatusDissolved
Company Number07221328
CategoryPrivate Limited Company
Incorporation Date13 April 2010(13 years, 11 months ago)
Dissolution Date9 April 2019 (4 years, 11 months ago)
Previous NameBromarh UK Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKeith Brown
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Jesmond Business Court 217 Jesmond Road
Newcastle Upon Tyne
NE2 1LA
Director NameMr Khatir Ali Ahamad
Date of BirthMarch 1960 (Born 64 years ago)
NationalitySudanese
StatusResigned
Appointed25 May 2010(1 month, 1 week after company formation)
Appointment Duration8 years, 6 months (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceEthiopia
Correspondence Address1 Jesmond Business Court 217 Jesmond Road
Newcastle Upon Tyne
NE2 1LA

Location

Registered Address1 Jesmond Business Court
217 Jesmond Road
Newcastle Upon Tyne
NE2 1LA
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Keith Brown
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

19 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 April 2016Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 28 April 2016 (1 page)
28 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(3 pages)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 100
(3 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
14 February 2014Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 May 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
22 December 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 May 2011Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
14 September 2010Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 14 September 2010 (1 page)
27 May 2010Appointment of Mr Khatir Ali Ahamad as a director (2 pages)
13 May 2010Company name changed bromarh uk LIMITED\certificate issued on 13/05/10
  • CONNOT ‐
(2 pages)
10 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-23
(1 page)
21 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-14
(1 page)
21 April 2010Change of name notice (1 page)
13 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
13 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)