Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
34 Bromells Road Freehold Limited
- Incorporated
- 21 May 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- William Wyatt McintyreJoshua Richard Benson
- Owned by
- Liam Mcintyre
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 266 Kingsland RoadLondonE8 4DG
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 July 2026
Mcintyre, William Wyatt
Director · Appointed 12 March 2026
American
Born June 1992 (34)
Benson, Joshua Richard
Director · Appointed 18 June 2021
British
Born March 1990 (36)
Director · Appointed 27 February 2012
British
Born March 1975 (51)
Pearson, David James Marshall
Director · Appointed 15 February 2011
British
Born May 1982 (44)
Officer history (13 former)
22 July 2026
22 July 2026
Resigned Pearson, David James Marshall as Secretary
13 July 2026
Resigned Quinn, Fergus Patrick as Director
1 April 2026
Resigned Wood, Nicholas John as Director
12 March 2026
Appointed Mcintyre, William Wyatt as Director
15 January 2026
Appointed Quinn, Fergus Patrick as Director
30 May 2025
1 May 2025
Resigned Brownlie, Stuart as Director
29 April 2025
Appointed Pearson, David James Marshall as Secretary
29 April 2025
18 June 2021
Resigned Budge, Alice Louise as Director
18 June 2021
Appointed Benson, Joshua Richard as Director
24 June 2020
Resigned Markland, Rupert James as Director
1 February 2020
Resigned Simpson, James Granville as Director
1 February 2020
Appointed Budge, Alice Louise as Director
27 February 2012
15 February 2011
15 February 2011
Appointed Pearson, David James Marshall as Director
15 February 2011
Resigned Bourke, Henry Edmund, Dr as Director
3 February 2010
Appointed Simpson, James Granville as Director
1 February 2010
Resigned James Simpson as Corporate Director
1 February 2010
Appointed James Simpson as Corporate Director
24 September 2009
Resigned Stillwell, Rachel as Director
21 May 2009
Appointed Markland, Rupert James as Director
21 May 2009
21 May 2009
21 May 2009
Appointed Bourke, Henry Edmund, Dr as Director
21 May 2009
Appointed Brownlie, Stuart as Director
21 May 2009
21 May 2009
Appointed Stillwell, Rachel as Director
21 May 2009
Appointed Wood, Nicholas John as Director
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Liam Mcintyre
Individual · Notified 19 May 2025
Owns 25–50% of shares
American
Born June 1992 (34)
Joshua Richard Benson
Individual · Notified 18 June 2021
Has significant influence or control
British
Born March 1990 (36)
Lorena Long Sut Wong
Individual · Notified 6 March 2020
Has significant influence or control
Canadian
Born May 1982 (44)
Calvin Kam Ming Tang
Individual · Notified 6 March 2020
Has significant influence or control
Hong Konger
Born February 1982 (44)
David James Marshall Pearson
Individual · Notified 29 January 2017
Has significant influence or control
British
Born May 1982 (44)
British
Born March 1975 (51)
Former controllers (6)
1 April 2026
Ceased Nicholas John Wood — Has significant influence or control
30 May 2025
1 May 2025
Ceased Stuart Brownlie — Has significant influence or control
18 June 2021
Ceased Alice Louise Budge — Has significant influence or control
6 March 2020
Ceased Rupert James Markland — Has significant influence or control
23 October 2019
Ceased James Granville Simpson — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £75,589
- Debt Ratio
- 20%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £68,423 | £68,423 | £68,423 | £68,423 | £74,758 | £73,666 |
| Current Assets | £26,135 | £11,369 | £2,301 | £15,560 | £3,214 | £1,878 |
| Creditors (< 1 year) | £18,969 | £2,698 | £1,373 | £8,018 | £1,337 | £1,411 |
| Net Current Assets | £7,166 | £7,542 | £1,877 | £467 | ||
| Net Assets | £75,589 | £75,965 | £76,635 | £74,133 | ||
| Shareholder Funds | £75,589 | £77,094 | £69,351 | £75,965 | £76,635 | £74,133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Micro company accounts | 31 May 2025 | ||
| 16 March 2026 | Appointment of a director | |||
| 26 January 2026 | Appointment of a director | |||
| 1 June 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →