BP

BROMLEY PROPERTY HOLDINGS LIMITED

Active

Company number 04132693

Newcastle Upon Tyne · Incorporated 29 December 2000

Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2013

Company history

Previous company names

ALNERY NO. 2113 LIMITED · 29 December 2000 – 9 February 2001

Company overview

BROMLEY PROPERTY HOLDINGS LIMITED is an active private limited company incorporated on 29 December 2000 and registered in England and Wales. It changed its name from ALNERY NO. 2113 LIMITED on 29 December 2000. Its registered office is at Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Grainger Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: GORDON, Helen Christine (appointed 31 December 2015), HUDSON, Robert Jan (appointed 17 November 2021) and FITZGERALD, Sapna Bedi (appointed 30 September 2024). FITZGERALD, Sapna Bedi serves as company secretary (appointed 30 September 2024). The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 September 2025, on 17 May 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 20 July 2026. The next is due by 3 August 2027. 164 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • GRAINGER PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRAINGER PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

FS
FITZGERALD, Sapna Bedi
Director
30 September 2024
FS
FITZGERALD, Sapna Bedi
Secretary
30 September 2024
HR
HUDSON, Robert Jan
Director
17 November 2021
GH
GORDON, Helen Christine
Director
31 December 2015
SA
SAUNDERSON, Andrew Philip
Director · Resigned
4 May 2021
MA
MCGHIN, Adam
Director · Resigned
30 September 2016
MA
MCGHIN, Adam
Secretary · Resigned
4 March 2016
SV
SIMMS, Vanessa Kate
Director · Resigned
11 February 2016
CP
COUCH, Peter Quentin Patrick
Director · Resigned
29 November 2010
GM
GREENWOOD, Mark
Director · Resigned
29 November 2010
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
29 November 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
GM
GLANVILLE, Marie Louise
Director · Resigned
30 August 2006
SS
SLADE, Sean Anthony
Director · Resigned
5 May 2004
WM
WINDLE, Michael Patrick
Director · Resigned
26 January 2004
SC
SPRY, Cameron
Director · Resigned
29 November 2002
DG
DAVIS, Geoffrey Joseph
Secretary · Resigned
15 February 2001
DS
DICKINSON, Stephen
Director · Resigned
15 February 2001
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
9 February 2001
BD
BRUSH, David Michael
Director · Resigned
9 February 2001
DA
DIXON, Alistair William
Director · Resigned
9 February 2001
DR
DICKINSON, Rupert Jerome
Director · Resigned
9 February 2001
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
29 December 2000
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
29 December 2000

Persons with significant control

PS
Grainger Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 February 2013
Shares allotted · 0 shares allotted
—
22 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2026 View
Legacy
Accounts
17 May 2026 View
Legacy
Other
17 May 2026 View
Legacy
Other
17 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2025 View
Legacy
Accounts
1 July 2025 View
Legacy
Other
1 July 2025 View
Legacy
Other
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2024 View
Legacy
Accounts
13 June 2024 View
Legacy
Other
13 June 2024 View
Legacy
Other
13 June 2024 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2023 View
Legacy
Accounts
29 June 2023 View
Legacy
Other
29 June 2023 View
Legacy
Other
29 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2022 View
Legacy
Capital
27 September 2022 View
Legacy
Insolvency
27 September 2022 View
Resolution
Resolution
27 September 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Second Filing Of Director Termination With Name
Officers
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Person Director Company With Change Date
Officers
11 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Resolution
Resolution
14 July 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Resolution
Resolution
7 April 2011 View
Capital Allotment Shares
Capital
7 April 2011 View
Accounts With Accounts Type Full
Accounts
23 February 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
31 October 2007 View
Legacy
Officers
31 October 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Officers
31 August 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Capital
13 September 2004 View
Legacy
Mortgage
21 August 2004 View
Accounts With Accounts Type Group
Accounts
29 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Memorandum Articles
Incorporation
12 March 2004 View
Resolution
Resolution
12 March 2004 View
Resolution
Resolution
12 March 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Capital
7 October 2003 View
Legacy
Capital
7 October 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
31 May 2003 View
Accounts With Accounts Type Group
Accounts
16 April 2003 View
Auditors Resignation Company
Auditors
24 March 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Address
11 October 2002 View
Accounts With Accounts Type Group
Accounts
18 April 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Capital
5 December 2001 View
Legacy
Capital
16 October 2001 View
Legacy
Capital
16 October 2001 View
Memorandum Articles
Incorporation
12 April 2001 View
Legacy
Capital
10 April 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Resolution
Resolution
27 February 2001 View
Legacy
Accounts
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Address
15 February 2001 View
Certificate Change Of Name Company
Change Of Name
9 February 2001 View
Incorporation Company
Incorporation
29 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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