Bromag Structures Limited

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bromag structures limited
live
Micro

Bromag Structures Limited

00915197•Private Limited With Share Capital

Unit 11, Bromag Industrial Estate, Witney, OX290RE
01993703584

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Incorporated

12/09/1967

Company Age

59 years

Directors

3

Employees

7

SIC Code

43390

Risk

low risk

Company Overview

Registration, classification & business activity

Bromag Structures Limited (00915197) is a private limited with share capital incorporated on 12/09/1967 (59 years old) and registered in witney, OX290RE. The company operates under SIC code 43390 - other building completion and finishing.

Bromag structures limited is a warehousing company based out of witney, united kingdom.

Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 12/09/1967
OX290RE
7 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£416.1K

Net Assets

£1.50M

Est. Turnover

£737.4K

AI Estimated
Unreported
Cash

£38.1K

Key Metrics

7

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

3
L
louis christopher hayter
director
L
louis christopher hayter
director
R
robert daniel hilton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2026
Capital Alter Shares Subdivision
Category:Capital
Date:18-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Change Person Director Company
Category:Officers
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2024
Resolution
Category:Resolution
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Change Sail Address Company With New Address
Category:Address
Date:25-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Legacy
Category:Mortgage
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:10-06-2005
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2003
Legacy
Category:Annual Return
Date:10-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2002
Resolution
Category:Resolution
Date:10-04-2002
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2000
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-1999
Legacy
Category:Annual Return
Date:04-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1998
Legacy
Category:Annual Return
Date:09-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1997
Legacy
Category:Annual Return
Date:13-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1996
Legacy
Category:Annual Return
Date:07-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:16-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1994
Legacy
Category:Annual Return
Date:02-06-1994
Legacy
Category:Officers
Date:07-10-1993

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Mill Lane, Wallingford, Oxfordshire, OX106SA
Unit 11, Bromag Industrial Estate, Minster Lovell, Witney, Oxfordshire, OX290RERegistered

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Contact

01993703584
Unit 11, Bromag Industrial Estate, Witney, OX290RE