BROMLEY MENCAP ENTERPRISES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Luff, Colin Charles
Individual (2 offsprings)
Officer
2019-07-04 ~ now
OF - Secretary → CIF 0
2
Mcewen, Anna
Born in February 1976
Individual (2 offsprings)
Officer
2024-07-28 ~ now
OF - Director → CIF 0
3
BROMLEY MENCAP
44, Masons Hill, Bromley, Kent, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Lindsay, Daphne Mary
Retired born in June 1920
Individual
Officer
1994-03-30 ~ 2007-05-30
OF - Director → CIF 0
Lindsay, Daphne Mary
Retired
Individual
Officer
1994-03-30 ~ 2007-05-30
OF - Secretary → CIF 0
2
Streeter, Anthony James
Finance Officer born in July 1939
Individual
Officer
1996-08-07 ~ 2004-04-01
OF - Director → CIF 0
3
Pepper, Jean April
Retired born in April 1927
Individual
Officer
2007-05-30 ~ 2011-01-21
OF - Director → CIF 0
Pepper, Jean April
Retired
Individual
Officer
2007-05-30 ~ 2011-01-21
OF - Secretary → CIF 0
4
Prentice, Peter Reginald
Retired born in April 1946
Individual
Officer
2011-01-21 ~ 2024-07-15
OF - Director → CIF 0
5
Lynch, Edmund Peter
Chief Executive born in February 1969
Individual (1 offspring)
Officer
2005-09-13 ~ 2024-05-01
OF - Director → CIF 0
6
Jeffryes, Judith Ann
Teacher born in December 1940
Individual
Officer
1997-02-26 ~ 1998-02-26
OF - Director → CIF 0
1997-02-26 ~ 2011-01-21
OF - Director → CIF 0
7
Fisher, Susan
Individual
Officer
2011-01-21 ~ 2018-12-31
OF - Secretary → CIF 0
8
Kelly, Roland Stuart
Services Manager born in January 1957
Individual (3 offsprings)
Officer
1994-03-30 ~ 2011-01-21
OF - Director → CIF 0
9
Mackenzie, Alistair William
Accountant born in July 1964
Individual (7 offsprings)
Officer
2004-04-01 ~ 2005-09-13
OF - Director → CIF 0
2011-01-21 ~ 2012-03-26
OF - Director → CIF 0
Mackenzie, Alistair William
Accountant
Individual (7 offsprings)
Officer
2004-04-01 ~ 2004-04-01
OF - Secretary → CIF 0
10
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-03-30 ~ 1994-03-30
PE - Nominee Director → CIF 0
11
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-03-30 ~ 1994-03-30
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-03-31

2 GBP2023-03-31

Net Assets/Liabilities

2 GBP2024-03-31

2 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

2 GBP2024-03-31

2 GBP2023-03-31

BROMLEY MENCAP ENTERPRISES LIMITED
Info
Registered number 02914837
Rutland House, 44 Masons Hill, Bromley BR2 9JG
PRIVATE LIMITED COMPANY incorporated on 1994-03-30 (31 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.