Broma Art Enamellers Limited

Company Name	Broma Art Enamellers Limited
Director	Daniel Sproul
Company Status	Active
Company Number	00611937
Category	Private Limited Company
Incorporation Date	29 September 1958(65 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Daniel Sproul
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(41 years, 8 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard East Street, Addington West Malling Kent ME19 5DE

Secretary Name	Mr Daniel Sproul
Nationality	British
Status	Current
Appointed	12 June 2000(41 years, 8 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard East Street, Addington West Malling Kent ME19 5DE

Director Name	Mr Terence Polley
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(33 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	6 Masefield Close Romford Essex RM3 7PP

Director Name	Mr Laurence Stanley Wilkinson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(33 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	17 Saltash Road Hainault Ilford Essex IG6 2NL

Secretary Name	Mrs Janet Margaret Wilkinson
Nationality	British
Status	Resigned
Appointed	05 January 1992(33 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	17 Saltash Road Hainault Ilford Essex IG6 2NL

Director Name	Mr Kevin Knowles
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(41 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 14 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Main Road, Howe Street, Great Waltham Chelmsford Essex CM3 1BJ

Contact

Website	relionbroma.co.uk
Email address	[email protected]
Telephone	01268 722000
Telephone region	Basildon

Location

Registered Address	30 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Daniel Sproul 50.00% Ordinary
500 at £1	Kevin Knowles 50.00% Ordinary

Financials

Year	2014
Net Worth	£90,174
Cash	£25,760
Current Liabilities	£62,291

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

13 February 2015	Delivered on: 3 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 August 2004	Delivered on: 11 August 2004 Satisfied on: 6 July 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 February 2015

Delivered on: 3 March 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

5 August 2004

Delivered on: 11 August 2004
Satisfied on: 6 July 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 May 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
16 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
17 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
27 August 2021	Termination of appointment of Kevin Knowles as a director on 14 August 2021 (1 page)
26 August 2021	Change of details for Mr Daniel Sproul as a person with significant control on 31 March 2021 (2 pages)
26 August 2021	Cessation of Kevin Knowles as a person with significant control on 31 March 2021 (1 page)
10 June 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
4 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 June 2021	Cancellation of shares. Statement of capital on 31 March 2021 GBP 500 (6 pages)
21 May 2021	Memorandum and Articles of Association (8 pages)
15 April 2021	Statement of company's objects (2 pages)
15 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
12 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
16 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
10 January 2018	Registered office address changed from 30 City Road London EC1Y 2AB to 30 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT on 10 January 2018 (1 page)
10 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (5 pages)
20 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (5 pages)
15 October 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 October 2015 (1 page)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 March 2015	Registration of charge 006119370002, created on 13 February 2015 (26 pages)
3 March 2015	Registration of charge 006119370002, created on 13 February 2015 (26 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
20 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
20 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
6 July 2013	Satisfaction of charge 1 in full (3 pages)
6 July 2013	Satisfaction of charge 1 in full (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
5 August 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 January 2009	Return made up to 05/01/09; full list of members (4 pages)
26 January 2009	Return made up to 05/01/09; full list of members (4 pages)
4 February 2008	Return made up to 05/01/08; full list of members (3 pages)
4 February 2008	Return made up to 05/01/08; full list of members (3 pages)
7 September 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 February 2007	Return made up to 05/01/07; full list of members (3 pages)
9 February 2007	Return made up to 05/01/07; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 05/01/06; full list of members (2 pages)
1 February 2006	Return made up to 05/01/06; full list of members (2 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
31 January 2005	Return made up to 05/01/05; full list of members (2 pages)
31 January 2005	Return made up to 05/01/05; full list of members (2 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 January 2004	Return made up to 05/01/04; full list of members (5 pages)
28 January 2004	Return made up to 05/01/04; full list of members (5 pages)
6 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
6 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 May 2003	Return made up to 05/01/03; full list of members (5 pages)
12 May 2003	Return made up to 05/01/03; full list of members (5 pages)
10 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
10 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
29 January 2002	Return made up to 05/01/02; full list of members (5 pages)
29 January 2002	Return made up to 05/01/02; full list of members (5 pages)
14 June 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
14 June 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
27 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 February 2001	Return made up to 05/01/01; full list of members (5 pages)
8 February 2001	Return made up to 05/01/01; full list of members (5 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned (2 pages)
7 February 2001	Director resigned (2 pages)
7 February 2001	Secretary resigned (2 pages)
7 February 2001	Director resigned (2 pages)
7 February 2001	Director resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 10 avenue industrial estate southend arterial road romford essex RM3 0HA (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 10 avenue industrial estate southend arterial road romford essex RM3 0HA (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
18 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 January 2000	Return made up to 05/01/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 January 2000	Return made up to 05/01/00; full list of members (6 pages)
12 January 1999	Return made up to 05/01/99; no change of members (4 pages)
12 January 1999	Return made up to 05/01/99; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
18 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
10 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
10 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
26 February 1998	Return made up to 05/01/98; full list of members (6 pages)
26 February 1998	Return made up to 05/01/98; full list of members (6 pages)
26 February 1997	Return made up to 05/01/97; no change of members (4 pages)
26 February 1997	Return made up to 05/01/97; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
26 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 February 1996	Return made up to 05/01/96; no change of members (4 pages)
1 February 1996	Return made up to 05/01/96; no change of members (4 pages)
11 May 1995	Return made up to 05/01/95; full list of members (6 pages)
11 May 1995	Return made up to 05/01/95; full list of members (6 pages)
2 May 1995	Full accounts made up to 30 June 1994 (9 pages)
2 May 1995	Full accounts made up to 30 June 1994 (9 pages)
30 March 1985	Annual return made up to 14/11/84 (4 pages)
30 March 1985	Annual return made up to 14/11/84 (4 pages)
11 February 1984	Annual return made up to 06/10/82 (7 pages)
11 February 1984	Annual return made up to 06/10/82 (7 pages)
29 December 1983	Annual return made up to 17/11/83 (7 pages)
29 December 1983	Annual return made up to 17/11/83 (7 pages)
19 February 1983	Annual return made up to 28/01/81 (7 pages)
19 February 1983	Annual return made up to 28/01/81 (7 pages)
12 June 1981	Annual return made up to 30/08/79 (7 pages)
12 June 1981	Annual return made up to 30/08/79 (7 pages)
11 June 1981	Annual return made up to 10/06/81 (7 pages)
11 June 1981	Annual return made up to 10/06/81 (7 pages)
10 June 1981	Annual return made up to 13/06/77 (7 pages)
10 June 1981	Annual return made up to 13/06/77 (7 pages)
19 February 1981	Annual return made up to 31/12/80 (7 pages)
19 February 1981	Annual return made up to 31/12/80 (7 pages)