Bromley & Catford Ltd

Proposed for strike-off08728191 Private limited company
Incorporated
11 October 2013 (13 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
28 October 2025
Last accounts
31 October 2023
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2017
English
Born July 1985 (41)
Officer history (4 former)
21 November 2018
Resigned Davis, Anthony Jacob as Director
21 November 2018
Resigned Davis, Jonathan Solomon as Director
1 November 2017
Appointed Davis, Laurence Joseph as Director
1 November 2017
Appointed Davis, Anthony Jacob as Director
6 October 2017
Appointed Davis, Jonathan Solomon as Director
6 October 2017
Resigned Davis, Robert Alan as Director
6 November 2013
Appointed Davis, Robert Alan as Director
6 November 2013
Resigned Hamilton, Martine Lisa as Director
11 October 2013
Appointed Hamilton, Martine Lisa as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11481531
Former controllers (7)
1 August 2021
Ceased Laurence Joseph Davis — Owns 25–50% of shares
1 August 2021
Ceased Anthony Jacob Davis — Owns 25–50% of shares
1 August 2021
Ceased Jonathan Solomon Davis — Owns 25–50% of shares
15 November 2019
Ceased Laurence Joseph Davis — Owns 75–100% of shares
21 November 2018
Ceased Jonathan Solomon Davis — Owns 25–50% of shares
21 November 2018
Ceased Anthony Jacob Davis — Owns 25–50% of shares
1 November 2017
Ceased Robert Alan Davis — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

126 Manor Heights Limited Proposed for strike-offOwns 75–100% of shares
3Dinvestments Limited Owns 75–100% of shares
Anson Road (UK) Limited Owns 75–100% of shares
Bromley & Catford Ltd This company Proposed for strike-offOwns 75–100% of shares
Build 46 Limited Proposed for strike-offOwns 75–100% of shares
HFL 2014 Ltd Owns 75–100% of shares
Imperial Heights Limited Owns 75–100% of shares
Spring Grove Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2023 · unaudited abridged accounts

Net Assets
£231,419
Cash
£0
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £234,138 £232,185 £237,804 £249,984 £231,419
Balance sheet detail
20232022202120202019
Fixed Assets£650,000£650,000£650,000
Current Assets£398,225£404,547£416,757£281,437£216,061
Debtors£398,225£397,425£414,988£218,708£211,722
Cash£0£7,122£1,769£62,729£4,339
Creditors (< 1 year)£244,484£251,426£282,274£146,740£125,244
Creditors (> 1 year)£497,744£496,458£490,000£495,833£450,000
Net Current Assets£153,741£153,121£134,483£134,697£90,817
Net Assets£231,419£249,984£237,804£232,185£234,138
Shareholder Funds£231,419£249,984£237,804£232,185£234,138

Filings

Filing history not loaded yet. See it on Companies House

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