Cobalt (Bromley South) Limited
- Company number
- 06522852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2008
- Nature of business
- Buying and selling of own real estate
- Corporate group
- U.K. Attachments Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORS LIMITED | Corporate-Secretary | 4 Mar 2008 | 4 Mar 2008 |
| JPCORD LIMITED | Corporate-Director | 4 Mar 2008 | 4 Mar 2008 |
| WHITE, Barry John | Director | 4 Jun 2008 | 3 Jun 2021 |
| DOWD, Gerald Anthony | Director | 4 Jun 2008 | 3 Jun 2021 |
| SARGENT, Robert | Director | 5 Mar 2008 | |
| SARGENT, Robert | Secretary | 5 Mar 2008 | |
| CORNISH, Alan Stephen | Secretary | 5 Mar 2008 | |
| CORNISH, Alan Stephen | Director | 5 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Purelake Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 22 May 2021 |
| Cobalt Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 22 May 2021 |
| The Wells Centre Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2021 | 3 Jun 2021 |
| Cobalt 2021 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £421 | 0 |
| 31 Dec 2024 Dormant | - | £421 | 0 |
| 31 Dec 2023 | - | £421 | 0 |
| 31 Dec 2022 | - | £421 | 0 |
| 31 Dec 2021 | £10,415 | £10,415 | 0 |
| 31 Dec 2020 | £4,250,930 | £339,880 | 4 |
| 31 Dec 2019 | £4,229,988 | £209,142 | 4 |
| 31 Dec 2018 | £4,206,559 | £122,017 | - |
| 31 Dec 2017 | £4,194,894 | £106,940 | 4 |
| 30 Apr 2017 | £4,126,552 | £91,899 | - |
| 30 Apr 2016 | £260,320 | £16,533 | - |
| 30 Apr 2015 | £224,637 | £22,759 | - |
| 30 Apr 2014 | £179,009 | £48,785 | - |
| 30 Apr 2013 | £131,372 | £101,301 | - |
| 30 Apr 2012 | £91,750 | £13,107 | - |
| 30 Apr 2011 | £33,445 | £553 | - |
| 30 Apr 2010 | -£6,221 | £3,900 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
Connections
Owned by
Cobalt (Bromley South) Limited → Cobalt 2021 Limited → Cobalt Limited → Cobalt Apex Limited
Directors’ other companies
- CORNISH, Alan Stephen - Director at 112/118 Bermondsey Street Ltd
- CORNISH, Alan Stephen - Director at Langford Walker Developments Limited
- CORNISH, Alan Stephen - Director at Cobalt 2021 Limited
- SARGENT, Robert - Director at Cobalt Eltham Limited
- SARGENT, Robert - Director at Lower Parkgate Residents Ltd
- SARGENT, Robert - Director at Langford Walker Developments Limited
- SARGENT, Robert - Director at Cobalt Gravesend Limited
Companies at the same address
- Alcorp Limited (10501447)
- Cobalt (Chislehurst) LLP (OC368964)
- Cobalt 2021 Limited (13278570)
- Cobalt Apex Limited (08784568)
- Cobalt Beckenham Gate Limited (17211075)
- Cobalt Eltham Limited (15961113)
- Cobalt Gravesend Limited (12668408)
- Cobalt Limited (01842892)
- Cobalt Ventures Limited (15224527)
- Lower Parkgate Residents Ltd (07519769)