BROMLEY PARK (HOLDINGS) LIMITED
Company details
- Registered name
- BROMLEY PARK (HOLDINGS) LIMITED
- Company number
- 04490864
- Registered office
- KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ · 151 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 July 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 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.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 235 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/06/2025 | Secretary resigned | MATTHEWS, Amanda Catherine | — |
| 09/06/2025 | Secretary appointed | — | MINNS, Lisa Ann Katherine |
| 22/04/2025 | Secretary resigned | MASON, Helen Mary | — |
| 22/04/2025 | Secretary appointed | — | MATTHEWS, Amanda Catherine |
| 27/06/2024 | Secretary resigned | SHERIDAN, Clare | — |
| 27/06/2024 | Secretary appointed | — | MASON, Helen Mary |
| 31/03/2022 | Director resigned | HOYLE, David | — |
| 31/03/2022 | Director appointed | — | BUCKLEY, Scott Joseph |
| 07/04/2019 | Director resigned | FRANKLIN, Nigel John Howard | — |
| 01/04/2019 | Director resigned | WILLER, Roy William Stephen | — |
| 01/04/2019 | Director appointed | — | MURPHY, Kieran Shaun |
| 21/06/2017 | Director resigned | PEACOCK, Raymond Anthony | — |
| 21/06/2017 | Director appointed | — | WILLER, Roy William Stephen |
| 06/04/2016 | Person with significant control added | — | Taylor Wimpey Uk Limited |
| 06/04/2016 | Person with significant control added | — | Muse Places Limited |
| 22/12/2014 | Director resigned | PRIOR-DAVIS, Nicholas John | — |
| 22/12/2014 | Director appointed | — | ELLIOTT, Gavin Charles |
| 24/03/2014 | Director resigned | BROE, Duncan | — |
| 24/03/2014 | Director appointed | — | PRIOR-DAVIS, Nicholas John |
| 14/10/2013 | Director resigned | CROFT, Susan Patricia | — |
Financial highlights
No figures could be read from the accounts filed on 03 Sept 2025. 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 PARK (HOLDINGS) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROMLEY PARK (HOLDINGS) LIMITED (04490864)
BROMLEY PARK (HOLDINGS) LIMITED is a private limited company incorporated on 22 July 2002 and registered in the United Kingdom under company number 04490864. Its registered office is at KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Muse Places Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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