OpenCompanies

Bromley & Catford Ltd

Company number
08728191
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Oct 2013
Nature of business
Development of building projects
Corporate group
3d Holdings Limited (8 companies)

Registered office

19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Officers

NameRoleAppointedResigned
HAMILTON, Martine Lisa Director 11 Oct 2013 6 Nov 2013
DAVIS, Robert Alan Director 6 Nov 2013 6 Oct 2017
DAVIS, Anthony Jacob Director 1 Nov 2017 21 Nov 2018
DAVIS, Jonathan Solomon Director 6 Oct 2017 21 Nov 2018
DAVIS, Laurence Joseph Director 1 Nov 2017

Control

NameNature of controlNotifiedCeased
Mr Robert Alan Davis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Nov 2017
Mr Anthony Jacob Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2017 21 Nov 2018
Mr Jonathan Solomon Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2017 21 Nov 2018
Mr Laurence Joseph Davis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2017 15 Nov 2019
Mr Laurence Joseph Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Nov 2019 1 Aug 2021
Mr Anthony Jacob Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Nov 2019 1 Aug 2021
Mr Jonathan Solomon Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Nov 2019 1 Aug 2021
3d Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 £231,419 - 0
31 Oct 2022 £249,984 £7,122 0
31 Oct 2021 £237,804 £1,769 0
31 Oct 2020 £232,185 £62,729 0
31 Oct 2019 £234,138 £4,339 0
31 Oct 2018 £240,143 £8,189 -
31 Oct 2017 £238,993 £8,930 -
31 Oct 2016 £295,635 £4,249 -
31 Oct 2015 -£4,194 £8,017 -
31 Oct 2014 - - -

Connections

Owned by

Bromley & Catford Ltd → 3d Holdings Limited

Directors’ other companies

Registered address

1,086 companies are registered at this address - likely a registration agent.

Data