Bromead Limited

Company Name	Bromead Limited
Directors	Mohammed Safraz Ali and Zakiya Hussain Ali
Company Status	Active
Company Number	08773923
Category	Private Limited Company
Incorporation Date	13 November 2013(10 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64305	Activities of property unit trusts

Directors

Director Name	Mr Mohammed Safraz Ali
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	71 Queens Road Buckhurst Hill IG9 5BW

Director Name	Mrs Zakiya Hussain Ali
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queens Road Buckhurst Hill IG9 5BW

Director Name	Mr Alan William Siggers
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	2c Chingford Road London E17 4PJ

Location

Registered Address	71 Queens Road Buckhurst Hill IG9 5BW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr M.s. Ali 100.00% Ordinary

Financials

Year	2014
Turnover	£69,481
Net Worth	£39,916
Cash	£266
Current Liabilities	£298,144

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

12 April 2023	Delivered on: 13 April 2023 Persons entitled: Sra Estates Limited Classification: A registered charge Particulars: 7-13 goodmayes road ilford. Outstanding
23 February 2017	Delivered on: 24 February 2017 Persons entitled: Consulco Finance Limited Classification: A registered charge Particulars: 7-13 goodmayes road, illford IG3 9UH. 13 st james street, walthamstow E17 7PJ. 13A st james street, walthamstow E17 7PJ. 15 and 17 st james street, walthamstow E17 7PJ. Freehold land known as 19 st james street, walthamstow E17 7PJ. Leasehold land known as 19 st james street, walthamstow E17 7PJ. 21 st james street, walthamstow E17 7PJ. 23 st james street, walthamstow E17 7PJ. 23A st james street, walthamstow E17 7PJ. Outstanding

12 April 2023

Delivered on: 13 April 2023
Persons entitled: Sra Estates Limited

Classification: A registered charge
Particulars: 7-13 goodmayes road ilford.
Outstanding

23 February 2017

Delivered on: 24 February 2017
Persons entitled: Consulco Finance Limited

Classification: A registered charge
Particulars: 7-13 goodmayes road, illford IG3 9UH. 13 st james street, walthamstow E17 7PJ. 13A st james street, walthamstow E17 7PJ. 15 and 17 st james street, walthamstow E17 7PJ. Freehold land known as 19 st james street, walthamstow E17 7PJ. Leasehold land known as 19 st james street, walthamstow E17 7PJ. 21 st james street, walthamstow E17 7PJ. 23 st james street, walthamstow E17 7PJ. 23A st james street, walthamstow E17 7PJ.
Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
19 November 2023	Change of details for Mohammed Safraz Ali as a person with significant control on 16 November 2023 (2 pages)
19 November 2023	Director's details changed for Mr Mohammed Safraz Ali on 16 November 2023 (2 pages)
19 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
13 April 2023	Registration of charge 087739230002, created on 12 April 2023 (22 pages)
30 November 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
12 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
25 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
25 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
24 November 2020	Registered office address changed from 863 Forest Road London E17 4AT England to 71 Queens Road Buckhurst Hill IG9 5BW on 24 November 2020 (1 page)
30 September 2020	Appointment of Mrs Zakiya Ali as a director on 16 September 2020 (2 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (5 pages)
14 July 2020	Director's details changed for Mr Mohammed Safraz Ali on 14 July 2020 (2 pages)
14 July 2020	Change of details for Mohammed Safraz Ali as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from 2C Chingford Road London E17 4PJ to 863 Forest Road London E17 4AT on 14 July 2020 (1 page)
29 January 2020	Total exemption full accounts made up to 30 November 2018 (7 pages)
10 December 2019	Compulsory strike-off action has been discontinued (1 page)
9 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
7 December 2019	Compulsory strike-off action has been suspended (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
9 January 2019	Confirmation statement made on 13 November 2018 with updates (7 pages)
14 November 2018	Compulsory strike-off action has been discontinued (1 page)
13 November 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
17 March 2018	Compulsory strike-off action has been discontinued (1 page)
16 March 2018	Total exemption full accounts made up to 30 November 2016 (9 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
16 January 2018	Confirmation statement made on 13 November 2017 with updates (7 pages)
24 February 2017	Registration of charge 087739230001, created on 23 February 2017 (21 pages)
24 February 2017	Registration of charge 087739230001, created on 23 February 2017 (21 pages)
26 January 2017	Confirmation statement made on 13 November 2016 with updates (10 pages)
26 January 2017	Confirmation statement made on 13 November 2016 with updates (10 pages)
16 November 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
16 November 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (15 pages)
26 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (15 pages)
18 November 2015	Compulsory strike-off action has been discontinued (1 page)
18 November 2015	Compulsory strike-off action has been discontinued (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
15 November 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
15 November 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
11 February 2015	Resolutions RES13 ‐ Company business appointments/terminations/transfer of shares 14/05/2014 (1 page)
9 February 2015	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 2C Chingford Road London E17 4PJ on 9 February 2015 (2 pages)
9 February 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (14 pages)
9 February 2015	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 2C Chingford Road London E17 4PJ on 9 February 2015 (2 pages)
9 February 2015	Termination of appointment of Alan William Siggers as a director on 14 May 2014 (2 pages)
9 February 2015	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 2C Chingford Road London E17 4PJ on 9 February 2015 (2 pages)
9 February 2015	Termination of appointment of Alan William Siggers as a director on 14 May 2014 (2 pages)
9 February 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (14 pages)
9 February 2015	Appointment of Mohammed Safraz Ali as a director on 14 May 2014 (3 pages)
9 February 2015	Appointment of Mohammed Safraz Ali as a director on 14 May 2014 (3 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 (33 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 (33 pages)