Bromford Holdings Limited in LEICESTER

Bromford Holdings Limited LEICESTER

Bromford Holdings started in year 2009 as Private Limited Company with registration number 06850794. The Bromford Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Leicester at 129 Scudamore Road. Postal code: LE3 1UQ. Since Mon, 27th Jul 2009 Bromford Holdings Limited is no longer carrying the name De Facto 1685.

The firm has one director. Kevin V., appointed on 30 June 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 10 ex directors - Jarrod C., Trevor S. and others listed below. There were no ex secretaries.

Bromford Holdings Limited Address / Contact

Office Address	129 Scudamore Road
Town	Leicester
Post code	LE3 1UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06850794
Date of Incorporation	Wed, 18th Mar 2009
Industry	Activities of head offices
End of financial Year	30th September
Company age	15 years old
Account next due date	Fri, 30th Sep 2022 (577 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sat, 25th Mar 2023 (2023-03-25)
Last confirmation statement dated	Fri, 11th Mar 2022

Company staff

Kevin V.

Position: Director

Appointed: 30 June 2021

Jarrod C.

Position: Director

Appointed: 22 May 2020

Resigned: 31 January 2022

Trevor S.

Position: Director

Appointed: 17 March 2015

Resigned: 20 May 2020

Michael S.

Position: Director

Appointed: 17 March 2015

Resigned: 29 June 2020

Gary L.

Position: Director

Appointed: 17 March 2015

Resigned: 30 June 2021

Catherine B.

Position: Director

Appointed: 16 December 2013

Resigned: 30 July 2015

David C.

Position: Director

Appointed: 16 August 2009

Resigned: 16 December 2013

Kevin S.

Position: Director

Appointed: 16 August 2009

Resigned: 16 March 2016

John H.

Position: Director

Appointed: 27 July 2009

Resigned: 31 March 2014

Jeffrey W.

Position: Director

Appointed: 27 July 2009

Resigned: 01 May 2014

Travers Smith Limited

Position: Corporate Director

Appointed: 18 March 2009

Resigned: 27 July 2009

Ruth B.

Position: Director

Appointed: 18 March 2009

Resigned: 27 July 2009

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 18 March 2009

Resigned: 27 July 2009

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 18 March 2009

Resigned: 27 July 2009

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Bromford Acquisitions Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bromford Acquisitions Limited

Pegasus House Bromford Lane, Erdington, Birmingham, B24 8DW, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10056433
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

De Facto 1685	July 27, 2009

Company filings

Filing category

Type		Category	Free download
TM01	Mon, 31st Jan 2022 - the day director's appointment was terminated filed on: 23rd, March 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Mon, 31st Jan 2022 - the day director's appointment was terminated filed on: 23rd, March 2022	officers	Free Download (1 page)
AD01	Address change date: Wed, 26th Jan 2022. New Address: 129 Scudamore Road Leicester LE3 1UQ. Previous address: Pegasus House 1 Bromford Gate Erdington Birmingham B24 8DW filed on: 26th, January 2022	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 6th, October 2021	accounts	Free Download (18 pages)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 3rd, July 2021	officers	Free Download (1 page)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 3rd, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 27th, May 2021	accounts	Free Download (18 pages)
TM01	Wed, 20th May 2020 - the day director's appointment was terminated filed on: 9th, July 2020	officers	Free Download (1 page)
TM01	Mon, 29th Jun 2020 - the day director's appointment was terminated filed on: 9th, July 2020	officers	Free Download (1 page)
AP01	On Fri, 22nd May 2020 new director was appointed. filed on: 9th, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 2nd, September 2019	accounts	Free Download (15 pages)
SH01	Capital declared on Tue, 25th Jun 2019: 5253.39 GBP filed on: 8th, July 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 15th, June 2018	accounts	Free Download (14 pages)
SH01	Capital declared on Wed, 28th Mar 2018: 5253.37 GBP filed on: 1st, May 2018	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 30th, April 2018	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, April 2018	resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 9th, May 2017	accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, July 2016	resolution	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 23rd, June 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (6 pages)
TM01	Wed, 16th Mar 2016 - the day director's appointment was terminated filed on: 12th, April 2016	officers	Free Download (1 page)
SH01	Capital declared on Wed, 16th Mar 2016: 5253.36 GBP filed on: 24th, March 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 24th, March 2016	resolution	Free Download
TM01	Thu, 30th Jul 2015 - the day director's appointment was terminated filed on: 31st, July 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 2nd, July 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 19th Mar 2015: 5243.36 GBP	capital
AP01	On Mon, 16th Mar 2015 new director was appointed. filed on: 16th, March 2015	officers	Free Download (3 pages)
AP01	On Mon, 16th Mar 2015 new director was appointed. filed on: 16th, March 2015	officers	Free Download (3 pages)
AP01	On Tue, 17th Mar 2015 new director was appointed. filed on: 16th, March 2015	officers	Free Download (3 pages)
CH01	On Wed, 12th Nov 2014 director's details were changed filed on: 12th, November 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 22nd, September 2014	accounts	Free Download (27 pages)
TM01	Wed, 11th Jun 2014 - the day director's appointment was terminated filed on: 11th, June 2014	officers	Free Download (1 page)
TM01	Wed, 11th Jun 2014 - the day director's appointment was terminated filed on: 11th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 5243.36 GBP	capital
AP01	On Wed, 8th Jan 2014 new director was appointed. filed on: 8th, January 2014	officers	Free Download (2 pages)
TM01	Fri, 20th Dec 2013 - the day director's appointment was terminated filed on: 20th, December 2013	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, September 2013	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 25th, April 2013	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 11th, October 2012	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (6 pages)
MISC	Section 519 filed on: 8th, November 2011	miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 12th, October 2011	auditors	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 16th, May 2011	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2010 filed on: 9th, March 2011	accounts	Free Download (31 pages)
AA01	Accounting reference date changed from Wed, 31st Mar 2010 to Tue, 31st Aug 2010 filed on: 17th, November 2010	accounts	Free Download (1 page)
CH01	On Sat, 4th Sep 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On Sat, 4th Sep 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 18th Jun 2010: 5243.36 GBP filed on: 12th, July 2010	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2010	incorporation	Free Download (34 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2010	resolution	Free Download (6 pages)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Mar 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (7 pages)
CH01	On Mon, 29th Mar 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 29th Mar 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 29th Mar 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 29th Mar 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
288a	On Wed, 19th Aug 2009 Director appointed filed on: 19th, August 2009	officers	Free Download (2 pages)
288a	On Wed, 19th Aug 2009 Director appointed filed on: 19th, August 2009	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, August 2009	resolution	Free Download (36 pages)
287	Registered office changed on 19/08/2009 from, 10 snow hill, london, EC1A 2AL filed on: 19th, August 2009	address	Free Download (1 page)
123	Gbp nc 1000/10000/08/09 filed on: 19th, August 2009	capital	Free Download (2 pages)
122	Conve filed on: 19th, August 2009	capital	Free Download (1 page)
288a	On Tue, 11th Aug 2009 Director appointed filed on: 11th, August 2009	officers	Free Download (4 pages)
288a	On Tue, 11th Aug 2009 Director appointed filed on: 11th, August 2009	officers	Free Download (4 pages)
288b	On Thu, 30th Jul 2009 Appointment terminate, director and secretary filed on: 30th, July 2009	officers	Free Download (1 page)
288b	On Thu, 30th Jul 2009 Appointment terminated director filed on: 30th, July 2009	officers	Free Download (1 page)
288b	On Thu, 30th Jul 2009 Appointment terminated director filed on: 30th, July 2009	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, July 2009	incorporation	Free Download (15 pages)
CERTNM	Company name changed de facto 1685 LIMITEDcertificate issued on 27/07/09 filed on: 27th, July 2009	change of name	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2009	incorporation	Free Download (20 pages)

Bromford Holdings Limited LEICESTER

Bromford Holdings Limited Address / Contact

Company Information / Profile

Company staff

Kevin V.

Jarrod C.

Trevor S.

Michael S.

Gary L.

Catherine B.

David C.

Kevin S.

John H.

Jeffrey W.

Travers Smith Limited

Ruth B.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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