13 Bromfield Street Management Company Limited,
13 Bromfield Street Management Company Limited is a private limited company. Situated at 15 Highbury Terrace Mews, London, the above-mentioned 19 years old firm was incorporated on 2005-11-21 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in the company: Freya K. (appointed on 30 April 2025), Samuel E. (appointed on 17 December 2024). When it comes to the secretaries (1 in total), we can name: Samuel E. (appointed on 30 April 2025).
| About | |
|---|---|
| Name: 13 Bromfield Street Management Company Limited | |
| Number: 05631474 | |
| Incorporation date: 2005-11-21 | |
| End of financial year: 30 November |
| Address: |
15 Highbury Terrace Mews London N5 1UT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Freya K.
30 April 2025
| Nature of control: |
25-50% shares |
Samuel E.
17 December 2024
| Nature of control: |
25-50% shares |
Jonathan J.
6 April 2016 - 30 April 2025
| Nature of control: |
25-50% shares |
Andrea C.
6 April 2016 - 30 April 2025
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
The deadline for 13 Bromfield Street Management Company Limited confirmation statement filing is 2023-11-19. The latest confirmation statement was submitted on 2022-11-05. The due date for a subsequent statutory accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up until 30 November 2022.
4 persons of significant control are indexed in the Companies House, namely: Freya K. that owns 1/2 or less of shares. Samuel E. that owns 1/2 or less of shares. Jonathan J. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 6th, January 2025 | resolution |
Free Download
(1 page)
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