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Company number
06522852

COBALT (BROMLEY SOUTH) LIMITED

Officer · CORNISH, Alan Stephen and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COBALT (BROMLEY SOUTH) LIMITED
Company number
06522852
Registered office
SUITE 5 LANGFORD HOUSE, 7 HIGH STREET, CHISLEHURST, KENT, BR7 5AB, ENGLAND · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 March 2008
Status
Active
Age
18 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

Officers

4 active · 4 resigned

secretary
Appointed 05/03/2008
Active
secretary
Appointed 05/03/2008
Active
director
Appointed 05/03/2008
Active
director
Appointed 05/03/2008
Active

People with significant control

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

Cobalt 2021 Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 03/06/2021
Cobalt Limited
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm)
Notified 06/04/2016
Purelake Investments Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
The Wells Centre Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers 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 Notified 03/06/2021
Corporate owner owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Control ended 22/05/2021 Controls 3 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Control ended 22/05/2021 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/06/2021 Controls 2 companies

Serving officers

secretary Appointed 05/03/2008
secretary Appointed 05/03/2008
director Appointed 05/03/2008
director Appointed 05/03/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2021 Person with significant control ceased The Wells Centre Limited
03/06/2021 Person with significant control added Cobalt 2021 Limited
03/06/2021 Director resigned WHITE, Barry John
03/06/2021 Director resigned DOWD, Gerald Anthony
22/05/2021 Person with significant control ceased Purelake Investments Limited
22/05/2021 Person with significant control ceased Cobalt Limited
22/05/2021 Person with significant control added The Wells Centre Limited
22/10/2018 Charge registered A registered charge
17/07/2018 Charge registered A registered charge
17/07/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Purelake Investments Limited
06/04/2016 Person with significant control added Cobalt Limited
04/06/2008 Director appointed WHITE, Barry John
04/06/2008 Director appointed DOWD, Gerald Anthony
03/06/2008 Charge registered Legal charge
17/04/2008 Charge registered Legal charge
31/03/2008 Charge registered Legal charge
21/03/2008 Charge registered Debenture
05/03/2008 Director appointed SARGENT, Robert
05/03/2008 Director appointed CORNISH, Alan Stephen

Financial highlights

No figures could be read from the accounts filed on 18 Aug 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 COBALT (BROMLEY SOUTH) LIMITED

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Company extract£1.99

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Financial statements£3.99

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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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04PSC02 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04PSC05 — second-filing-change-details-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
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 COBALT (BROMLEY SOUTH) LIMITED?
According to the official registry, the company number of COBALT (BROMLEY SOUTH) LIMITED is 06522852.
Where is COBALT (BROMLEY SOUTH) LIMITED registered?
The registered office is SUITE 5 LANGFORD HOUSE, 7 HIGH STREET, CHISLEHURST, KENT, BR7 5AB, ENGLAND.
Who runs COBALT (BROMLEY SOUTH) LIMITED?
CORNISH, Alan Stephen is listed among the officers of COBALT (BROMLEY SOUTH) LIMITED.
What is the SIC code of COBALT (BROMLEY SOUTH) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls COBALT (BROMLEY SOUTH) LIMITED?
Cobalt 2021 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of COBALT (BROMLEY SOUTH) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About COBALT (BROMLEY SOUTH) LIMITED (06522852)

COBALT (BROMLEY SOUTH) LIMITED is a private limited company incorporated on 4 March 2008 and registered in the United Kingdom under company number 06522852. Its registered office is at SUITE 5 LANGFORD HOUSE, 7 HIGH STREET, CHISLEHURST, KENT, BR7 5AB, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Cobalt 2021 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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