Bromstone Haulage Ltd, London

Bromstone Haulage Ltd is a private limited company. Registered at Flat 5, 11 Terrapin Road, London SW17 8QN, the aforementioned 6 years old enterprise was incorporated on 2014-04-03 and is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in the business: Barrie W. (appointed on 08 November 2019).
About
Name: Bromstone Haulage Ltd
Number: 08976775
Incorporation date: 2014-04-03
End of financial year: 30 April
 
Address: Flat 5, 11 Terrapin Road
London
SW17 8QN
SIC code: 49410 - Freight transport by road
Company staff
People with significant control
Ricardo H.
20 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barrie W.
8 November 2019 - 20 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas D.
20 June 2019 - 8 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Seth F.
7 September 2018 - 20 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nigel S.
1 December 2017 - 7 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew F.
22 June 2016 - 1 December 2017
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30
Current Assets 174 282 58 137 1
Total Assets Less Current Liabilities 1 1 1 1 1
Shareholder Funds 1 1 - - -

The deadline for Bromstone Haulage Ltd confirmation statement filing is 2021-04-17. The latest one was filed on 2020-04-03. The target date for the next statutory accounts filing is 30 April 2021. Last accounts filing was filed for the time period up until 30 April 2019.

6 persons of significant control are listed in the Companies House, namely: Ricardo H. who owns over 3/4 of shares, 3/4 to full of voting rights. Barrie W. who owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 3rd April 2020
filed on: 6th, April 2020 | confirmation statement
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