# 13 Bromfield Street Management Company Limited

## Details

- **Company number:** [05631474](https://find-and-update.company-information.service.gov.uk/company/05631474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2005
- **Registered office:** 13 BROMFIELD STREET, LONDON, N1 0QA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | £2 | - | - |
| 30 Nov 2023 | £2 | - | - |
| 30 Nov 2022 | £2 | - | - |
| 30 Nov 2021 | £2 | - | - |
| 30 Nov 2020 | £2 | - | - |
| 30 Nov 2019 | £2 | - | - |
| 30 Nov 2018 | £2 | - | - |
| 30 Nov 2017 | £2 | £2 | - |
| 30 Nov 2016 | £2 | £2 | - |
| 30 Nov 2015 | £2 | £2 | - |
| 30 Nov 2014 | £2 | £2 | - |
| 30 Nov 2013 | £2 | £2 | - |
| 30 Nov 2012 | £2 | £2 | - |
| 30 Nov 2011 | £2 | £2 | - |
| 30 Nov 2010 | £2 | £2 | - |
| 30 Nov 2009 | £2 | £2 | - |
| 30 Nov 2008 | £2 | £2 | - |
| 30 Nov 2007 | £2 | £2 | - |