OpenCompanies

50 Bromyard Road Limited

Company number
04532490
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

Flat 2 50 Bromyard Road
Bromyard Road
Worcester
WR2 5DA

Control

NameNature of controlNotifiedCeased
Mrs Belinda Norma Barlow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Feb 2018
Mr Roderick Barlow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Feb 2018
Mr Nicholas Gordon Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Jun 2019
Mrs Pamela Dawn Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Jun 2019
Mr David Neil Ingram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Sep 2019
Casero Ltd Ownership Of Shares 25 To 50 Percent 27 Jun 2019 25 Sep 2020
Mr Adrian Shipley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2018 26 Aug 2021
Mr David John Allen Ownership Of Shares 25 To 50 Percent 15 Oct 2020 22 Feb 2022
Wendy Williamson Significant Influence Or Control 6 Sep 2019 22 Feb 2022
Mr Martin Leon Rhodes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2022 8 May 2026
Mr Samuel Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 May 2026
Mr Graeme Simon Whittle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Feb 2022
Mrs Lesley Ann Holland Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2022

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £3 -
30 Sep 2024 Dormant £3 -
23 Sep 2023 Dormant £3 -
30 Sep 2022 Dormant £120 £120
30 Sep 2021 Dormant £3 -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -

Data