Bromar Management Limited

Active06510971 Private company limited by guarantee
Incorporated
21 February 2008 (18 years)
Industry
Residents property management (98000)
Directors
James Henry Randell
Stefan Gradin
Owned by
James Henry Randell
Accounts type
Micro entity
Region
Greater London
Address
10 Bromar Road
Camberwell
London
SE5 8DL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Randell, James Henry
Director · Appointed 27 February 2022
British
Born April 1992 (34)
Randell, Celia Catherine
Secretary · Appointed 18 November 2017
Gradin, Stefan
Director · Appointed 1 April 2015
Swedish
Born January 1973 (53)
Officer history (6 former)
27 February 2022
Appointed Randell, James Henry as Director
17 December 2021
Resigned Randell, George Richard as Director
18 November 2017
Resigned Randell, Celia Catherine as Director
18 November 2017
Appointed Randell, George Richard as Director
18 November 2017
Appointed Randell, Celia Catherine as Secretary
1 March 2017
Resigned Ireland, Bunmi as Secretary
10 September 2015
Appointed Randell, Celia Catherine as Director
1 April 2015
Appointed Gradin, Stefan as Director
26 December 2014
Resigned Ala-Uddin, Rashed as Director
30 June 2014
Appointed Ireland, Bunmi as Secretary
26 May 2014
Resigned Sigley, Caroline Justine Margaret as Secretary
21 February 2011
Resigned Coles, Simon William as Director
21 February 2008
Appointed Coles, Simon William as Director
21 February 2008
Appointed Sigley, Caroline Justine Margaret as Secretary
21 February 2008
Appointed Ala-Uddin, Rashed as Director

Ownership 2 active

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

James Henry Randell
Individual · Notified 1 February 2019
Owns 25–50% of shares
British
Born April 1992 (34)
Stefan Gradin
Individual · Notified 6 April 2016
Has significant influence or control
Swedish
Born January 1973 (53)
Former controllers (2)
1 March 2021
Ceased George Richard Randell — Owns 25–50% of shares
18 November 2017
Ceased Celia Catherine Randell — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£2,185
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,449 £3,468 £2,399 £2,299 £2,260 £2,185
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£2,785£2,460£2,299£2,099£3,468£3,449
Creditors (< 1 year)£600£200£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,185£2,260£2,299£2,399£3,468£3,449
Net Assets£2,185£2,260£2,299£2,399£3,468£3,449
Shareholder Funds£2,185£2,260£2,299£2,399£3,468£3,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates21 February 2026
26 November 2025Micro company accounts28 February 2025
24 February 2025Confirmation statement with no updates21 February 2025
26 November 2024Micro company accounts28 February 2024
29 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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