Company information:
Bromige Limited (No: 05889192)
Address: 7 RIVERVIEW BUSINESS PARK, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5FS, ENGLAND
Status: Active
Incorporated: 27-Jul-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: CHARLES ALEXANDER COLVILLE ( DOB: Jul-1974 From: Mar-2014 )
Current Director: ALEXANDER COLVILLE ( DOB: Jul-1974 From: Mar-2014 )
Current Director: CHRISTIAN FREDERIK THAL-JANTZAN ( DOB: Oct-1944 From: Nov-2006 )
Current Director: ANGELA JANE VAUGHAN ( DOB: Oct-1956 From: May-2012 )
Resigned Director: DAVID BROMIGE ( DOB: Apr-1929 From: Apr-2007 To: Mar-2009 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2006 To: Nov-2006 )
Resigned Director: IAN PHILIP HARRIS ( From: Apr-2007 To: Mar-2009 )
Resigned Director: JUERGEN HERMANN HEINRICH SCHUMACHER ( DOB: Dec-1954 From: Apr-2008 To: Aug-2013 )
Resigned Secretary: IAN PHILIP HARRIS ( From: Jul-2007 To: Aug-2008 )
Resigned Secretary: ANTHONY ROSER ( DOB: Aug-1950 From: Nov-2006 To: Jul-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2006 To: Nov-2006 )
Resigned Secretary: CHRISTIAN FREDERIK THAL-JANTZEN ( DOB: Oct-1944 From: Aug-2008 To: Apr-2020 )
Persons of Significant Control:
Expert Options Limited, 7 Riverview Business Park Station Road, Forest Row, East Sussex, RH18 5FS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-06)
Mr Charles Alexander Colville, 7 Riverview Business Park Station Road, Forest Row, East Sussex, RH18 5FS, England: Ownership of shares – More than 50% but less than 75% (Notified: 2020-04-06, Ceased: 2020-04-06)
Mr Christian Frederik Thal-Jantzen, 1 The Old Stables Eridge Park, Tunbridge Wells, Kent, TN3 9JT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-26, Ceased: 2020-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 11,982 | 13,570 | 12,792 | 15,588 | 15,349 | 6,420 | 4,756 | 11,855 | 11982.0,13570.0,12792.0,15588.0,15349.0,6420.0,4756.0,11855.0 |
| Current assets | 55,628 | 82,865 | 91,553 | 98,313 | 155,564 | 239,353 | 242,460 | 293,204 | 55628.0,82865.0,91553.0,98313.0,155564.0,239353.0,242460.0,293204.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 9,389 | 9389.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 44,799 | 56,053 | 51,547 | 99,397 | 185,679 | 196,137 | 217,768 | 0.0,44799.0,56053.0,51547.0,99397.0,185679.0,196137.0,217768.0 | |
| Total assets less current liabilities | 58,369 | 68,845 | 67,135 | 114,746 | 192,099 | 200,893 | 229,623 | 0.0,58369.0,68845.0,67135.0,114746.0,192099.0,200893.0,229623.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 14,618 | 14618.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 34,952 | 58,369 | 68,845 | 67,135 | 114,746 | 192,099 | 200,893 | 229,623 | 34952.0,58369.0,68845.0,67135.0,114746.0,192099.0,200893.0,229623.0 |