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Bromley 12 Ltd

17104206

active
ltd
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O 32 Castlewood Road, London, N16 6DW
Incorporated 19/03/2026

Compliance

Next accounts due

19/12/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Jacob Meir Dreyfuss

director · Since 19/03/2026

British · England · Age 59

Persons with Significant Control

Mrs Rivka Dreyfuss

25–50% shares
25–50% votes
Appoint directors

British · England · Age 57

C/O 32 Castlewood Road, London, N16 6DW

Notified 19/03/2026

Mr Jacob Silver

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

C/O 32 Castlewood Road, London, N16 6DW

Notified 27/05/2026

Charges3 outstanding

A registered charge
outstanding

Keystone Property Finance Limited

12C bromley hill bromley BR1 4JX.

Created 01/07/2026Registered 06/07/2026
A registered charge
outstanding

Keystone Property Finance Limited

12B bromley hill bromley BR1 4JX.

Created 01/07/2026Registered 06/07/2026
A registered charge
outstanding

Keystone Property Finance Limited

12A bromley hill bromley BR1 4JX.

Created 01/07/2026Registered 06/07/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1C/O 32 Castlewood Road
2026-04-26

C/O 32 CASTLEWOOD ROAD

post townLondon
2026-04-26

LONDON

Filing History18 filings

SH20

legacy

20/08/20261 page · PDF
CAP-SS

legacy

20/08/20261 page · PDF
RESOLUTIONS

resolution

20/08/20262 pages · PDF
RESOLUTIONS

resolution

19/08/20262 pages · PDF
MA

memorandum articles

19/08/202615 pages · PDF
SH08

capital name of class of shares

19/08/20262 pages · PDF
RESOLUTIONS

resolution

14/07/20262 pages · PDF
Shares allotted

capital allotment shares

06/07/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/20263 pages · PDF
MA

memorandum articles

04/07/202620 pages · PDF
RESOLUTIONS

resolution

04/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20264 pages · PDF
PSC notified

notification of a person with significant control

01/06/20262 pages · PDF
PSC changed

change to a person with significant control

01/06/20262 pages · PDF
Shares allotted

capital allotment shares

01/06/20263 pages · PDF
Incorporated

incorporation company

19/03/202611 pages · PDF