13 Bromfield Street Management Company Limited
- Company number
- 05631474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2005
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 21 Nov 2005 | 21 Nov 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 21 Nov 2005 | 21 Nov 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Nov 2005 | 21 Nov 2005 |
| ELLWOOD, Samuel Robinson | Director | 17 Dec 2024 | 27 Apr 2025 |
| CROOKS, Andrea Catherine | Secretary | 21 Nov 2005 | 30 Apr 2025 |
| JOSLIN, Jonathan Patrick | Director | 21 Nov 2005 | 30 Apr 2025 |
| CROOKS, Andrea Catherine | Director | 21 Nov 2005 | 30 Apr 2025 |
| ELLWOOD, Samuel Robinson | Secretary | 30 Apr 2025 | |
| KROL, Freya | Director | 30 Apr 2025 | |
| ELLWOOD, Samuel Robinson | Director | 17 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Patrick Joslin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Apr 2025 |
| Ms Andrea Catherine Crooks | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Apr 2025 |
| Ms Freya Krol | Ownership Of Shares 25 To 50 Percent | 30 Apr 2025 | |
| Mr Samuel Robinson Ellwood | Ownership Of Shares 25 To 50 Percent | 17 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | - | 0 |
| 30 Nov 2024 Dormant | £2 | - | - |
| 30 Nov 2023 Dormant | £2 | - | - |
| 30 Nov 2022 Dormant | £2 | - | - |
| 30 Nov 2021 Dormant | £2 | - | - |
| 30 Nov 2020 Dormant | £2 | - | - |
| 30 Nov 2019 Dormant | £2 | - | - |
| 30 Nov 2018 Dormant | £2 | - | - |
| 30 Nov 2017 Dormant | £2 | £2 | - |
| 30 Nov 2016 Dormant | £2 | £2 | - |
| 30 Nov 2015 Dormant | £2 | £2 | - |
| 30 Nov 2014 Dormant | £2 | £2 | - |
| 30 Nov 2013 Dormant | £2 | £2 | - |
| 30 Nov 2012 Dormant | £2 | £2 | - |
| 30 Nov 2011 Dormant | £2 | £2 | - |
| 30 Nov 2010 Dormant | £2 | £2 | - |
| 30 Nov 2009 Dormant | £2 | £2 | - |
| 30 Nov 2008 Dormant | £2 | £2 | - |
| 30 Nov 2007 Dormant | £2 | £2 | - |
| 30 Nov 2006 | - | - | - |