Brombard Trustees Limited

Active01456546 Private limited company
Incorporated
24 October 1979 (47 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Downton Croft
Accounts type
Dormant
Region
South East
Address
1st Floor
18 Queens Road
Brighton
BN1 3XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 1994
British
Born July 1938 (88)
Officer history (11 former)
22 July 2025
Resigned Albany Nominees Limited as Corporate Secretary
22 July 2025
Resigned Albany Nominees Limited as Corporate Director
3 December 2003
Resigned Peck, David Philip as Secretary
25 September 2002
Resigned Dutson, Fleur as Secretary
25 September 2002
Appointed Albany Nominees Limited as Corporate Secretary
8 May 2001
Appointed Peck, David Philip as Secretary
28 January 2000
Appointed Albany Nominees Limited as Corporate Director
28 January 2000
Resigned Scott, John Roger as Director
18 August 1998
Resigned Prout, Karen Jane as Secretary
15 August 1998
Appointed Dutson, Fleur as Secretary
31 January 1995
Resigned Woodhams, Laurence Richard as Director
8 December 1994
Appointed Croft, John Downton as Director
14 November 1994
Appointed Prout, Karen Jane as Secretary
14 November 1994
Appointed Scott, John Roger as Director
14 November 1994
Resigned Scott, John Roger as Secretary
9 November 1994
Resigned Rogers, David Michael as Director
28 October 1994
Appointed Woodhams, Laurence Richard as Director
31 December 1992
Appointed Scott, John Roger as Secretary
31 December 1992
Resigned Luke, Peter as Secretary
27 February 1992
Appointed Luke, Peter as Secretary
27 February 1992
Resigned Whyley, Sandra, M/s as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1938 (88)

Holdings 1

Companies where Brombard Trustees Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
11 October 2024
Ceased Maria Josephine Conti — Owns 25–50% of shares
11 October 2024
Ceased Albany Nominees Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates11 October 2026
11 March 2026Accounts for a dormant company31 December 2025
13 November 2025Confirmation statement with no updates11 October 2025
18 September 2025Accounts for a dormant company31 December 2024
12 August 2025Termination of appointment of a secretary
Show all recent filings

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