Prologis Park Bromford Gate Management Company Limited
Prologis Park Bromford Gate Management Company Limited
#06940506 • Active
Founded: 22/06/2009
Industries: Other letting and operating of own or leased real estate
Location: Solihull
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £104,956
↑ 116%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul David Weston | Chartered Surveyor | 01/11/2018 | British | 56 years |
| Robin Philip Woodbridge | Chartered Surveyor | 01/11/2018 | British | 55 years |
| Nicholas David Mayhew Smith | Lawyer | 07/08/2013 | British | 56 years |
Role:
Chartered Surveyor
Appointed:
01/11/2018
Nationality:
British
Age:
56 years
Role:
Chartered Surveyor
Appointed:
01/11/2018
Nationality:
British
Age:
55 years
Role:
Lawyer
Appointed:
07/08/2013
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Prologis Uk 1 Limited | Ownership Of Shares 50 To 75 Percent | 02/08/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
02/08/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2024 | Dec 2023 | Dec 2022 | |
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| Stock | |||
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
PROLOGIS INC
NORGES BANK
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/05/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 26/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 08/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 06/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/08/2022 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 21/08/2022 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
21/08/2022 Persons With Significant Control
Notification Of A Person With Significant Control