Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
25 Bromfelde Limited
- Incorporated
- 17 March 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Wellington House273-275 High StreetLondon ColneyAL2 1HA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
British
Born September 1990 (36)
Officer history (5 former)
11 June 2026
11 June 2026
Resigned Tonkin, Andre Charles as Director
11 June 2026
Resigned Tonkin, Dana as Director
19 June 2021
Resigned Recordon, Ian Charles as Secretary
18 June 2021
Resigned Recordon, Ian Charles as Director
24 April 2021
Appointed Tonkin, Andre Charles as Director
24 April 2021
Appointed Tonkin, Dana as Director
8 January 2021
Resigned Craig, Louise as Director
22 October 2020
Appointed Recordon, Ian Charles as Director
17 March 2009
Appointed Craig, Louise as Director
17 March 2009
Appointed Recordon, Ian Charles as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12442271
Former controllers (3)
11 June 2026
Ceased Dana Tonkin — Has significant influence or control
17 June 2021
Ceased Ian Charles Recordon — Owns 25–50% of shares
8 January 2021
Ceased Louise Craig — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bromfelde Corner Ltd Owns 75–100% of shares
25 Bromfelde Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £2
- Cash
- £2
- Debt Ratio
- 83%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10 | £10 | £10 | £10 | £10 | £10 | £51,286 |
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | |
| Cash | £2 | £2 | £2 | £2 | £2 | ||
| Creditors (< 1 year) | £10 | £51,284 | |||||
| Net Current Assets | (£8) | (£8) | (£1,208) | (£1,208) | (£608) | (£8) | (£51,284) |
| Net Assets | £2 | £2 | (£1,198) | (£1,198) | (£598) | ||
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Registration of a charge | |||
| 19 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Notification of a person with significant control |
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