RUSSELL & BROMLEY LIMITED
- Company statusactive
- Company No00512958
- Age72 years 8 months Incorporated 3 November 1952
- Officers3
Address
25 Kingly Street, London, W1B 5QB, England
RUSSELL & BROMLEY LIMITED is an active company incorporated on 3 November 1952 and based in London, England. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47721 Retail sale of footwear in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 27 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 07 Nov 2024
Accounts With Accounts Type Full
8 Months Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 May 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 May 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 May 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 May 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 May 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2020
Memorandum Articles
5 Years Ago on 02 Mar 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 30 Dec 2019
Capital Name Of Class Of Shares
5 Years Ago on 30 Dec 2019
Resolution
5 Years Ago on 30 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Jenna | secretary | 13 May 2024 | |
| BROMLEY, Andrew Michael James | director | Dec 1968 | 28 Mar 2003 |
| BROMLEY, Sebastian Michael Alan | director | Jul 1986 | 17 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Farwig Limited | 31 Dec 2019 | |
| Mr Roger John Bromley | Oct 1943 | 06 Apr 2016 |
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