OVERBURY (BROMLEY) LIMITED

Company summary

Company number: 03025773
Status: ACTIVE
Incorporated / age: 23 February 199531 years
Registered office: 15 Wilton Place Overbury Avenue, Beckenham, Kent, BR3 6QP, England
Accounts due: 30 April 2027
Confirmation statement due: 13 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Wilton Place Overbury Avenue, Beckenham, Kent, BR3 6QP, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REID, Linda Ann ACTIVE	Director	30 Jun 2025		England	February 1945	15 Wilton Place, Overbury Avenue, Beckenham, Kent, BR3 6QP, England
RELF, Mark John ACTIVE	Director	26 Jun 2013		England	April 1962	16, The Burrows, Cuddington, Northwich, CW8 2UG, England
HENMAN, John RESIGNED	Secretary	23 Feb 1995	25 Jun 1998			1 Branxholme Court, Highland Road, Bromley, BR1 4AH
LYONS, Julia RESIGNED	Secretary	07 Jul 1998	31 Mar 2013			5 Wilton Place, 11 Overbury Avenue, Beckenham, Kent, BR3 6QP
MADDEN, James John RESIGNED	Secretary	23 Feb 1995	23 Feb 1995			Little Blackhall, Blackhall Lane, Sevenoaks, Kent, TN15 0HS
CASTLE, Paul RESIGNED	Director	23 Feb 1995	23 Feb 1995		May 1961	The Lodge Crabbett Wood, Itchingwood Common Limpsfield, Oxted, Surrey, RH8
FORSDYKE, Eunice RESIGNED	Director	23 Feb 1995	09 Oct 2002		July 1930	Flat 3 Wilton Place, 11 Overbury Avenue, Beckenham, Kent, BR3 6QP
HENMAN, John RESIGNED	Director	23 Feb 1995	25 Jun 1998		June 1932	1 Branxholme Court, Highland Road, Bromley, BR1 4AH
LANE, Daniel RESIGNED	Director	11 Mar 2003	05 Aug 2009		June 1974	3 Wilton Place, 11 Overbury Avenue, Beckenham, Kent, BR3 6QP
LANE, Hazel RESIGNED	Director	11 Mar 2003	05 Aug 2009		July 1976	3 Wilton Place, 11 Overbury Avenue, Beckenham, Kent, BR3 6QP
LEACH, Valerie RESIGNED	Director	27 Nov 2002	30 Jun 2025	England	April 1941	10 Wilton Place, 11 Overbury Avenue, Beckenham, Kent, BR3 6QP
LYONS, Julia RESIGNED	Director	23 Feb 1995	26 Jun 2013		April 1938	5 Wilton Place, 11 Overbury Avenue, Beckenham, Kent, BR3 6QP
OWEN, Jane RESIGNED	Director	23 Feb 1995	11 Mar 2003		September 1960	Flat 2 Wilton Place, 11 Overbury Avenue Bromley, Beckenham, Kent, BR3 2QP

REID, Linda Ann ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: February 1945
Address: 15 Wilton Place, Overbury Avenue, Beckenham, Kent, BR3 6QP, England

RELF, Mark John ACTIVE
Role: Director
Appointed on: 26 Jun 2013
Country of Residence: England
Date of birth: April 1962
Address: 16, The Burrows, Cuddington, Northwich, CW8 2UG, England

HENMAN, John RESIGNED
Role: Secretary
Appointed on: 23 Feb 1995
Resigned on: 25 Jun 1998
Address: 1 Branxholme Court, Highland Road, Bromley, BR1 4AH

LYONS, Julia RESIGNED
Role: Secretary
Appointed on: 07 Jul 1998
Resigned on: 31 Mar 2013
Address: 5 Wilton Place, 11 Overbury Avenue, Beckenham, Kent, BR3 6QP

MADDEN, James John RESIGNED
Role: Secretary
Appointed on: 23 Feb 1995
Resigned on: 23 Feb 1995
Address: Little Blackhall, Blackhall Lane, Sevenoaks, Kent, TN15 0HS

CASTLE, Paul RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 23 Feb 1995
Date of birth: May 1961
Address: The Lodge Crabbett Wood, Itchingwood Common Limpsfield, Oxted, Surrey, RH8

FORSDYKE, Eunice RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 09 Oct 2002
Date of birth: July 1930
Address: Flat 3 Wilton Place, 11 Overbury Avenue, Beckenham, Kent, BR3 6QP

HENMAN, John RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 25 Jun 1998
Date of birth: June 1932
Address: 1 Branxholme Court, Highland Road, Bromley, BR1 4AH

LANE, Daniel RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 05 Aug 2009
Date of birth: June 1974
Address: 3 Wilton Place, 11 Overbury Avenue, Beckenham, Kent, BR3 6QP

LANE, Hazel RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 05 Aug 2009
Date of birth: July 1976
Address: 3 Wilton Place, 11 Overbury Avenue, Beckenham, Kent, BR3 6QP

LEACH, Valerie RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: April 1941
Address: 10 Wilton Place, 11 Overbury Avenue, Beckenham, Kent, BR3 6QP

LYONS, Julia RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 26 Jun 2013
Date of birth: April 1938
Address: 5 Wilton Place, 11 Overbury Avenue, Beckenham, Kent, BR3 6QP

OWEN, Jane RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 11 Mar 2003
Date of birth: September 1960
Address: Flat 2 Wilton Place, 11 Overbury Avenue Bromley, Beckenham, Kent, BR3 2QP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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