Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis Park Bromford Gate Management Company Limited
- Incorporated
- 22 June 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born November 1968
Director · Appointed 1 November 2018
British
Born October 1969 (57)
Director · Appointed 7 August 2013
British
Born October 1968 (58)
Secretary · Appointed 23 June 2009
British
Officer history (6 former)
10 April 2019
1 November 2018
1 November 2018
28 February 2014
30 September 2013
7 August 2013
7 August 2013
23 June 2009
23 June 2009
23 June 2009
23 June 2009
23 June 2009
23 June 2009
22 June 2009
22 June 2009
22 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14179530
Former controllers (1)
2 August 2022
Ceased Norges Bank — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £26
- Cash
- £104,956
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £111,855 | £68,013 | £16,132 | £85,388 | £95,568 | £102,989 |
| Debtors | £6,899 | £19,331 | (£37,296) | £48,302 | £47,792 | £39,867 |
| Cash | £104,956 | £48,682 | £53,428 | £37,086 | £47,776 | £63,122 |
| Creditors (< 1 year) | £111,829 | £67,987 | £16,106 | £85,362 | £95,542 | £102,963 |
| Net Current Assets | £26 | £26 | £26 | £26 | £26 | £26 |
| Net Assets | £26 | £26 | £26 | £26 | £26 | £26 |
| Shareholder Funds | £26 | £26 | £26 | £26 | £26 | £26 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 22 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 9 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 September 2024 | Confirmation statement with no updates | 21 August 2024 |
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