Menna Overview
Here’s a quick overview of BROMARPEAK LIMITED 👀 — a Hungerford based business that started in 1974.
BROMARPEAK LIMITED
- Company statusactive
- Company No01195046
- Age51 years 7 months Incorporated 30 December 1974
- Officers3
Address
Ramsbury House, Charnham Lane, Hungerford, RG17 0EY, England
BROMARPEAK LIMITED is an active company incorporated on 30 December 1974 and based in Hungerford, England. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 08 Jun 2026
Change Person Secretary Company With Change Date
3 Months Ago on 15 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 15 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 15 Apr 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 16 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 20 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 17 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Nov 2023
Resolution
3 Years Ago on 27 Apr 2023
Resolution
3 Years Ago on 27 Apr 2023
Memorandum Articles
3 Years Ago on 27 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Sep 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALKIN, Caroline | secretary | 01 Oct 2021 | |
| MALKIN, Caroline Sara | director | Jun 1961 | 10 Mar 2023 |
| MALKIN, Ian | director | Aug 1964 | 25 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Caroline Sara Malkin | Jun 1961 | 22 Feb 2023 |
| Mr Ian Malkin | Aug 1964 | 14 Feb 2023 |
| Mr Leon Duncan Summers | Nov 1949 | 06 Apr 2016 |
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Here’s a quick overview of BROMARPEAK LIMITED 👀 — a Hungerford based business that started in 1974.