Bromley Park Limited

Active04491123 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Minns, Lisa Ann Katherine
Secretary · Appointed 9 June 2025
Director · Appointed 31 March 2022
Also at Epl Developer (Plot B West) Limited, Wirral Growth Company Nominee Limited, Eurocentral Partnership Limited · more companies
British
Born December 1987 (38)
Director · Appointed 1 April 2019
Also at Grand Union Vision Limited, Bromley Park (Holdings) Limited · more companies
British,Irish
Born June 1976 (50)
Director · Appointed 22 December 2014
Also at Grand Union Vision Limited, Bromley Park (Holdings) Limited · more companies
British
Born October 1973 (53)
Officer history (28 former)
9 June 2025
Resigned Matthews, Amanda Catherine as Secretary
9 June 2025
Appointed Minns, Lisa Ann Katherine as Secretary
22 April 2025
Appointed Matthews, Amanda Catherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
31 March 2022
Appointed Buckley, Scott Joseph as Director
31 March 2022
Resigned Hoyle, David as Director
7 April 2019
Resigned Franklin, Nigel John Howard as Director
1 April 2019
Appointed Murphy, Kieran Shaun as Director
1 April 2019
Resigned Willer, Roy William Stephen as Director
21 June 2017
Appointed Willer, Roy William Stephen as Director
21 June 2017
Resigned Peacock, Raymond Anthony as Director
31 December 2014
Resigned Robinson, Richard as Director
22 December 2014
Resigned Prior-Davis, Nicholas John as Director
22 December 2014
Appointed Elliott, Gavin Charles as Director
24 March 2014
Appointed Prior-Davis, Nicholas John as Director
24 March 2014
Resigned Broe, Duncan as Director
14 October 2013
Appointed Peacock, Raymond Anthony as Director
14 October 2013
Resigned Croft, Susan Patricia as Director
9 May 2011
Resigned Marshall, Colin as Director
9 May 2011
Appointed Broe, Duncan as Director
9 May 2011
Appointed Croft, Susan Patricia as Director
4 November 2010
Resigned Kessel, Richard Alexander as Director
14 April 2010
Appointed Marshall, Colin as Director
14 April 2010
Resigned Carney, Christopher as Director
28 January 2010
Resigned Heigho, Mark as Director
20 January 2010
Appointed Kessel, Richard Alexander as Director
12 December 2008
Resigned Kelleher, Michael John as Director
12 December 2008
Appointed Hoyle, David as Director
29 August 2008
Appointed Carney, Christopher as Director
29 August 2008
Resigned Wardle, Simon John as Director
30 June 2008
Resigned Brady, Brian Patrick as Director
23 September 2007
Resigned Fidler, Christopher Laskey as Secretary
23 August 2007
Appointed Heigho, Mark as Director
23 August 2007
Appointed Wardle, Simon John as Director
23 August 2007
Appointed Sheridan, Clare as Secretary
29 June 2007
Resigned Jarrett, John Michael as Director
29 June 2007
Resigned Parrett, Keith Joseph as Director
15 November 2005
Resigned Hoyle, David as Director
15 November 2005
Appointed Kelleher, Michael John as Director
4 December 2003
Appointed Brady, Brian Patrick as Director
4 December 2003
Resigned Kingston, Paul as Director
4 December 2003
Appointed Jarrett, John Michael as Director
6 November 2003
Resigned Rowntree, Charles James as Director
6 November 2003
Resigned Hatch, Christopher John as Director
6 November 2003
Appointed Parrett, Keith Joseph as Director
25 November 2002
Resigned Hoyle, David as Secretary
25 November 2002
Appointed Robinson, Richard as Director
25 November 2002
Appointed Rowntree, Charles James as Director
25 November 2002
Appointed Kingston, Paul as Director
25 November 2002
Appointed Hatch, Christopher John as Director
25 November 2002
Appointed Fidler, Christopher Laskey as Secretary
23 August 2002
Appointed Hoyle, David as Secretary
23 August 2002
Appointed Hoyle, David as Director
23 August 2002
Appointed Franklin, Nigel John Howard as Director
23 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4490864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates8 June 2026
3 September 2025Accounts for a dormant company31 December 2024
12 June 2025Confirmation statement with no updates8 June 2025
10 June 2025Appointment of a secretary
Show all recent filings

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