Bromborough Wharf Gateway Limited
Company Profile
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UnknownBromborough Wharf Gateway Limited
12559109•Private Limited With Share Capital
Acre House 11-15 William Road, London, NW13ER
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Incorporated
16/04/2020
Company Age
6 years
Directors
7
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Bromborough Wharf Gateway Limited (12559109) is a private limited with share capital incorporated on 16/04/2020 (6 years old) and registered in london, NW13ER. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 16/04/2020
NW13ER
Financial Overview
Total Assets
£1.01M
Liabilities
£1.11M
Net Assets
£-96.4K
Cash
£0
Key Metrics
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Incorporation Company
Category:Incorporation
Date:16-04-2020
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025
Trading Addresses
Acre House, 11-15 William Road, London, NW13ERRegistered
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Contact
Acre House 11-15 William Road, London, NW13ER