Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 8 September 2025
Russell & Bromley (Wholesale) Limited
- Incorporated
- 19 August 1964
- Industry
- Wholesale of clothing and footwear (46420)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Kingly StreetLondonW1B 5QB
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Beattie, Jenna
Secretary · Appointed 13 May 2024
British
Born December 1968 (57)
Officer history (7 former)
13 May 2024
Appointed Beattie, Jenna as Secretary
13 May 2024
Resigned Johnson, Yvonne as Secretary
31 January 2023
Appointed Johnson, Yvonne as Secretary
31 January 2023
Resigned Wright, Philip as Secretary
10 October 2022
17 April 2012
Resigned Bromley, Michael Cornish as Director
20 September 2010
Resigned Bromley, Peter Michael Frederick Amery as Director
31 August 2010
Appointed Wright, Philip as Secretary
31 August 2010
Resigned Copeland, Avril Eugenie as Secretary
12 October 2004
13 February 1996
Appointed Copeland, Avril Eugenie as Secretary
8 February 1996
Resigned Grafton, Michael Bruce as Secretary
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 September 2016
Has significant influence or control
British
Born December 1968 (57)
Limited Company
Reg. no. 00512958
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Farwig Ltd In administration
Cornish 63 Ltd Owns 75–100% of shares
Cornish 63 126 Ltd Owns 75–100% of shares
Russell & Bromley (Wholesale) Limited This company Status not confirmedOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 4 November 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 7 November 2024 | Registered office address changed | |||
| 5 November 2024 | Accounts for a dormant company | 31 December 2023 |
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