Bromley Property Investments Limited

04066391

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE

Incorporated 06/09/2000

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mrs Eliza Pattinson

director · Since 23/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mr Robert Jan Hudson

director · Since 08/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

Bromley Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 4132693 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 16/06/2020Registered 22/06/2020

Charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE

Created 09/05/2017Registered 12/05/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 07/08/2015Registered 13/08/2015

Charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 28/11/2013Registered 04/12/2013

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 30/09/2011Registered 18/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2010Registered 13/03/2010Satisfied 07/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2010Registered 13/03/2010Satisfied 07/07/2011

charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES

Created 30/06/2004Registered 17/07/2004

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/11/2003Registered 08/11/2003Satisfied 21/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2001Registered 13/06/2001Satisfied 07/07/2011

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/03/2001Registered 16/03/2001Satisfied 21/08/2004