Cathedral (Bromley) Limited

Active06380620 Private limited company
Incorporated
25 September 2007 (19 years)
Previously known as
Cathedral (2) Limited (until 15 January 2009)
Westmoreland Road Limited (until 20 April 2008)
Cathedral (Bromley) Limited (until 5 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (22 former)
20 October 2022
Appointed U And I Director 1 Limited as Corporate Director
20 October 2022
Appointed U And I Director 2 Limited as Corporate Director
20 October 2022
Appointed U And I Company Secretaries Limited as Corporate Secretary
20 October 2022
Resigned Ls Company Secretaries Limited as Corporate Secretary
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Resigned Barton, Chris as Secretary
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Richardson, George Mark as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
26 June 2020
Resigned Whittle, Stewart as Director
25 March 2020
Appointed Whittle, Stewart as Director
31 March 2017
Resigned O'Reilly, John Andrew as Director
5 April 2016
Resigned Wood, Martin Alan as Director
29 February 2016
Resigned Marx, Michael Henry as Director
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
5 January 2015
Appointed Barton, Chris as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
19 May 2014
Appointed Marx, Michael Henry as Director
19 May 2014
Appointed Weiner, Matthew Simon as Director
19 May 2014
Appointed Shepherd, Marcus Owen as Director
19 May 2014
Appointed Ratsey, Helen Maria as Secretary
19 May 2014
Resigned Dixon, Colin Peter as Director
19 May 2014
Resigned Bennett, Barry John as Director
19 May 2014
Resigned O'Reilly, John Andrew as Secretary
1 July 2012
Appointed O'Reilly, John Andrew as Director
1 July 2012
Appointed Dixon, Colin Peter as Director
28 April 2011
Appointed O'Reilly, John Andrew as Secretary
28 April 2011
Resigned Rudd, Andrew James as Secretary
11 June 2010
Resigned Cullingford, David Edward as Director
1 February 2010
Appointed Wood, Martin Alan as Director
8 April 2009
Resigned Scott, Christopher Richard as Director
8 April 2009
Appointed Rudd, Andrew James as Secretary
8 April 2009
Resigned Scott, Christopher Richard as Secretary
1 May 2008
Appointed Cullingford, David Edward as Director
30 November 2007
Resigned Cullingford, David Edward as Director
26 September 2007
Appointed Scott, Christopher Richard as Secretary
26 September 2007
Appointed Bennett, Barry John as Director
26 September 2007
Appointed Scott, Christopher Richard as Director
26 September 2007
Appointed Cullingford, David Edward as Director
25 September 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 September 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 September 2007
Appointed Waterlow Nominees Limited as Corporate Director
25 September 2007
Resigned Waterlow Nominees Limited as Corporate Director
25 September 2007
Appointed Upton, Richard as 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
Limited By Shares
Reg. no. 07697752

Holdings 1

Companies where Cathedral (Bromley) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£38,805,000)
Cash
£1,606,000
Profit Before Tax
(£2,612,000)

Trend

Net Assets
(£40.0M) (£20.0M) £0 2022 2024 (£33,972,690) (£38,805,000)
Balance sheet detail
20242022
Fixed Assets£0£8,058
Current Assets£4,853,000£463,402
Debtors£3,247,000
Cash£1,606,000£119,797
Creditors (< 1 year)£34,444,150
Net Current Assets(£43,658,000)(£33,980,748)
Net Assets(£38,805,000)(£33,972,690)
Shareholder Funds(£38,805,000)(£33,972,690)

Turnover£1,147,889
Cost of Sales£636,390
Gross Profit£511,499
Admin Expenses(£744,000)£261,983
Operating Profit(£744,000)(£7,131,491)
Profit Before Tax(£2,612,000)(£9,192,051)
Tax£0£0
Profit for Period(£2,612,000)(£9,192,051)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Other filing
12 December 2025Other filing
12 December 2025Accounts filing
12 December 2025Audit exemption subsidiary accounts31 March 2025
10 November 2025Confirmation statement with updates10 November 2025
Show all recent filings

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