Bromige Limited

Active05889192 Private limited company
Incorporated
27 July 2006 (20 years)
Previously known as
Wendax Limited (until 19 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Charles Alexander Colville
Owned by
Charles Alexander Colville
Accounts type
Micro entity
Region
South East
Address
7 Riverview Business Park
Station Road
Forest Row
RH18 5FS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Colville, Charles Alexander
Director · Appointed 27 March 2014
British
Born July 1974 (52)
Officer history (10 former)
6 April 2020
Resigned Vaughan, Angela Jane as Director
6 April 2020
Resigned Thal-Jantzen, Christian Frederik as Secretary
6 April 2020
Resigned Thal-Jantzan, Christian Frederik as Director
27 March 2014
Appointed Colville, Charles Alexander as Director
6 August 2013
23 May 2012
Appointed Vaughan, Angela Jane as Director
31 March 2009
Resigned Harris, Ian Philip as Director
31 March 2009
Resigned Bromige, David as Director
6 August 2008
Appointed Thal-Jantzen, Christian Frederik as Secretary
6 August 2008
Resigned Harris, Ian Philip as Secretary
22 April 2008
30 July 2007
Resigned Roser, Anthony as Secretary
30 July 2007
Appointed Harris, Ian Philip as Secretary
5 April 2007
Appointed Harris, Ian Philip as Director
1 April 2007
Appointed Bromige, David as Director
29 November 2006
Appointed Roser, Anthony as Secretary
29 November 2006
Appointed Thal-Jantzan, Christian Frederik as Director
29 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
27 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 July 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09785601
Charles Alexander Colville
Individual · Notified 30 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Former controllers (2)
6 April 2020
Ceased Charles Alexander Colville — Owns 50–75% of shares
6 April 2020
Ceased Christian Frederik Thal-Jantzen — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£241,429
Debt Ratio
31%
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £67,135 £114,746 £192,099 £200,893 £229,623 £241,429
Balance sheet detail
202520242023202220212020
Fixed Assets£88,018£11,855£4,756£6,420£15,349£15,588
Current Assets£262,452£293,204£242,460£239,353£155,564£98,313
Creditors (< 1 year)£66,989£75,436£46,323£53,674£56,167£46,766
Creditors (> 1 year)£57,853
Net Current Assets£211,264£217,768£196,137£185,679£99,397£51,547
Net Assets£241,429
Shareholder Funds£241,429£229,623£200,893£192,099£114,746£67,135

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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