Bromley No 1 Limited company overview
Bromley No 1 Limited is a private limited company registered with company number 00034359. It was incorporated on 3 Jul 1891 and dissolved on 29 Jul 2024 and its current status is dissolved.
The registered office is at 6th Floor 9 Appold Street, London, EC2A 2AP. The company has 0 active officers. It was previously called Warner Estate,Limited.
Bromley No 1 Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Bromley No 1 Limited at a glance
133 years
Years on the register
48,604 days from incorporation to closure
0
Active officers
Adam, Adam
203
Filings on record
Latest: 29 Jul 2024
—
Filing health score
Company is dissolved
Directors of Bromley No 1 Limited
Former officers
24 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Bromley No 1 Limited
Based on Bromley No 1 Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Bromley No 1 Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Bromley No 1 Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Bromley No 1 Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
29 Jul 2024 · GAZ2
Gazette dissolved liquidation
29 Apr 2024 · LIQ13
Liquidation voluntary members return of final meeting
28 Apr 2023 · LIQ01
Liquidation voluntary declaration of solvency
13 Apr 2023 · AD01
Registered office address changed on 13 Apr 2023
13 Apr 2023 · 600
Liquidation voluntary appointment of liquidator
13 Apr 2023 · RESOLUTIONS
Resolutions
5 Dec 2022 · TM01
Termination of appointment of Robert Jan Hudson as a director on 5 Dec 2022
5 Dec 2022 · TM01
Termination of appointment of Helen Christine Gordon as a director on 5 Dec 2022
30 Sep 2022 · SH19
Capital statement capital company with date currency figure
30 Sep 2022 · CAP-SS
Legacy
30 Sep 2022 · SH20
Legacy
27 Sep 2022 · RESOLUTIONS
Resolutions
26 Sep 2022 · AA01
Change account reference date company previous extended
20 Jul 2022 · CS01
Confirmation statement made on 20 Jul 2022 with no updates
25 Mar 2022 · AP01
Appointment of Mr Robert Jan Hudson as a director on 25 Mar 2022
27 Aug 2021 · CH01
Director's details changed for Ms Helen Christine Gordon on 27 May 2021
28 Jul 2021 · RP04TM01
Second filing of director termination with name
12 Jul 2021 · CS01
Confirmation statement made on 12 Jul 2021 with no updates
24 Jun 2021 · AA
Dormant accounts made up to 30 Sep 2020
27 Apr 2021 · TM01
Termination of appointment of Vanessa Kate Simms as a director on 23 Apr 2021
Showing the latest 20 of 203 filings. See the full history on Companies House
Accounting services for Bromley No 1 Limited
From tax to payroll, find accountants who look after every part of Bromley No 1 Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Bromley No 1 Limited
About Bromley No 1 Limited
Bromley No 1 Limited is a UK private limited company based in London, registered at Companies House as company number 00034359 since 3 Jul 1891. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bromley No 1 Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bromley No 1 Limited has 203 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Bromley No 1 Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Bromley No 1 Limited?
Bromley No 1 Limited – frequently asked questions
What is the company number of Bromley No 1 Limited?
Bromley No 1 Limited is registered at Companies House under company number 00034359.
When was Bromley No 1 Limited incorporated?
Bromley No 1 Limited was incorporated on 3 Jul 1891 as a private limited company.
Who are the directors of Bromley No 1 Limited?
Current officers are Adam Mcghin (secretary) and Adam Mcghin (director).
What does Bromley No 1 Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Bromley No 1 Limited registered?
The registered office address is 6th Floor 9 Appold Street, London, EC2A 2AP.
Is Bromley No 1 Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 29 Jul 2024.