BROMFORD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROMFORD HOLDINGS LIMITED
COMPANY NUMBER
06850794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/2009
(15 years and 8 months old)
WEBSITE
www.bromfordindustries.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
18/03/2009
27/07/2009
DE FACTO 1685 LIMITED
LEICESTER
LE3 1UQ
Telephone: 01216836200
TPS: No
129 Scudamore Road
LEICESTER
LE3 1UQ
Pegasus House
1 Bromford Gate
Bromford Lane
Birmingham, West Midlands
B24 8DW
Telephone: 6836200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMFORD ACQUISITIONS LIMITED | Company is dissolved | View Report |
| BROMFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROMFORD INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | Jarrod Mark Christie-Smith (927178110) has left the board |
| 13/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROMFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROMFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/03/2009 - Present (15 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 18/03/2009 - Present (15 years and 8 months) Secretary: 18/03/2009 - 27/07/2009 (4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
18/03/2009 - Present (15 years and 8 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
27/07/2009 - Present (15 years and 4 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMFORD INTERMEDIATE HOLDCO (LUX) SARL | N/A | N/A |
| BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| BROMFORD ACQUISITIONS LIMITED | Company is dissolved | View Report |
| BROMFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROMFORD INVESTMENTS LIMITED | In Liquidation | View Report |
| BROMFORD MIDCO LIMITED | Company is dissolved | View Report |
| BROMFORD GROUP LIMITED | Company is dissolved | View Report |
| BROMFORD INDUSTRIES LIMITED | In Administration | View Report |
| ACCROFAB LIMITED | In Administration | View Report |
| BROMFORD TECHNOLOGIES LEICESTER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | Jarrod Mark Christie-Smith (927178110) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Jarrod Mark Christie-Smith (927178110) Appointed |
| 13/07/2020 | Trevor James Swales (920642878) has left the board |
| 13/07/2020 | Michael John Stock (912972608) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | Kevin Patrick Street (914200426) has left the board |
| 05/04/2016 | New Board Member Trevor James Swales (920642878) Appointed |
| 05/04/2016 | Trevor James Swales (916265221) has left the board |
| 04/08/2015 | Catherine Beck (916772323) has left the board |
| 07/07/2015 | New Accounts filed |
| 02/04/2015 | Michael John Stock (919586888) has left the board |
| 02/04/2015 | New Board Member Michael John Stock (912972608) Appointed |
| 24/03/2015 | New Annual Return filed |
| 18/03/2015 | New Board Member Michael John Stock (919586888) Appointed |
| 18/03/2015 | New Board Member Trevor James Swales (916265221) Appointed |
| 18/03/2015 | New Board Member Gary Jesse Lowe (906985827) Appointed |
| 21/11/2014 | New Board Member Kevin Patrick Street (914200426) Appointed |
| 21/11/2014 | Kevin Patrick Street (912640729) has left the board |
| 26/09/2014 | New Accounts filed |
| 13/06/2014 | Jeffrey Ian Walker (905930825) has left the board |
| 13/06/2014 | John Lewis Hudson (901298710) has left the board |
| 24/03/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Catherine Beck (916772323) Appointed |
| 24/12/2013 | David Coombs (914029775) has left the board |
| 01/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
| 15/10/2012 | Change in Reg. Office |
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