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Company number
04066391

BROMLEY PROPERTY INVESTMENTS LIMITED

Officer · FITZGERALD, Sapna Bedi and 31 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
BROMLEY PROPERTY INVESTMENTS LIMITED
Company number
04066391
Registered office
CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Company type
Private Limited Company
Incorporated on
6 September 2000
Status
Active
Age
26 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 27 resigned

secretary
Appointed 30/09/2024
Active
director
Appointed 30/09/2024
Active
director
Appointed 31/12/2015
Active
director
Appointed 08/11/2021
Active
director
Appointed 23/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bromley Property Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 30/09/2024
director Appointed 30/09/2024
director Appointed 31/12/2015
director Appointed 08/11/2021
director Appointed 23/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2024 Director appointed FITZGERALD, Sapna Bedi
30/09/2024 Secretary appointed FITZGERALD, Sapna Bedi
27/09/2024 Director resigned MCGHIN, Adam
27/09/2024 Secretary resigned MCGHIN, Adam
26/11/2021 Director resigned SAUNDERSON, Andrew Philip
08/11/2021 Director appointed HUDSON, Robert Jan
04/05/2021 Director appointed SAUNDERSON, Andrew Philip
26/04/2021 Director resigned SIMMS, Vanessa Kate
16/06/2020 Charge registered A registered charge
30/04/2019 Director resigned ROBSON, Mark Jeremy
23/04/2019 Director appointed PATTINSON, Eliza
04/01/2018 Director appointed ROBSON, Mark Jeremy
20/12/2017 Director resigned JOPLING, Nicholas Mark Fletcher
09/05/2017 Charge registered A registered charge
30/09/2016 Director resigned ON, Nicholas Peter
30/09/2016 Director appointed MCGHIN, Adam
06/04/2016 Person with significant control added Bromley Property Holdings Limited
04/03/2016 Secretary resigned WINDLE, Michael Patrick
04/03/2016 Secretary appointed MCGHIN, Adam
11/02/2016 Director appointed SIMMS, Vanessa Kate

Financial highlights

No figures could be read from the accounts filed on 17 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BROMLEY PROPERTY INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency

Charges

6 outstanding · 5 satisfied

A registered charge — persons entitled: Barclays Bank PLC as Security Trustee
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Agent and Trustee
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties
outstanding
Security agreement — persons entitled: Barclays Bank PLC (The Security Trustee for the Beneficiaries)
outstanding
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Security agreement — persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries
outstanding
Deed of assignment by way of security — persons entitled: Nationwide Building Society
fully-satisfied
Charge over cash — persons entitled: National Westminster Bank PLC
fully-satisfied
Composite guarantee and debenture — persons entitled: Nationwide Building Society
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BROMLEY PROPERTY INVESTMENTS LIMITED?
According to the official registry, the company number of BROMLEY PROPERTY INVESTMENTS LIMITED is 04066391.
Where is BROMLEY PROPERTY INVESTMENTS LIMITED registered?
The registered office is CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE.
Who runs BROMLEY PROPERTY INVESTMENTS LIMITED?
FITZGERALD, Sapna Bedi is listed among the officers of BROMLEY PROPERTY INVESTMENTS LIMITED.
What is the SIC code of BROMLEY PROPERTY INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BROMLEY PROPERTY INVESTMENTS LIMITED?
Bromley Property Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BROMLEY PROPERTY INVESTMENTS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does BROMLEY PROPERTY INVESTMENTS LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 5 already satisfied.

About BROMLEY PROPERTY INVESTMENTS LIMITED (04066391)

BROMLEY PROPERTY INVESTMENTS LIMITED is a private limited company incorporated on 6 September 2000 and registered in the United Kingdom under company number 04066391. Its registered office is at CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 32 active officers are on record , and the person with significant control is Bromley Property Holdings Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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