Bromford Investments Limited in LEICESTER

Bromford Investments Limited LEICESTER

Bromford Investments started in year 2009 as Private Limited Company with registration number 06873823. The Bromford Investments 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 2009-07-27 Bromford Investments Limited is no longer carrying the name De Facto 1691.

The company has one director. Kevin V., appointed on 30 June 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 11 ex directors - Jarrod C., Trevor S. and others listed below. There were no ex secretaries.

Bromford Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	06873823
Date of Incorporation	Wed, 8th Apr 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, 22nd Apr 2023 (2023-04-22)
Last confirmation statement dated	Fri, 8th Apr 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: 16 March 2016

Resigned: 20 May 2020

Gary L.

Position: Director

Appointed: 16 March 2016

Resigned: 30 June 2021

Michael S.

Position: Director

Appointed: 26 August 2015

Resigned: 29 June 2020

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: 31 March 2014

Travers Smith Limited

Position: Director

Appointed: 08 April 2009

Resigned: 27 July 2009

Ruth B.

Position: Director

Appointed: 08 April 2009

Resigned: 27 July 2009

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 08 April 2009

Resigned: 27 July 2009

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 08 April 2009

Resigned: 27 July 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Bromford Holdings Limited from Birmingham, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bromford Holdings 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	06850794
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

De Facto 1691	July 27, 2009

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2022-01-31 filed on: 23rd, March 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2022-01-31 filed on: 23rd, March 2022	officers	Free Download (1 page)
AD01	New registered office address 129 Scudamore Road Leicester LE3 1UQ. Change occurred on 2022-01-26. Company's previous address: Pegasus House 1 Bromford Gate Erdington Birmingham B24 8DW. filed on: 26th, January 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-09-30 filed on: 7th, October 2021	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 3rd, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-30 filed on: 3rd, July 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 27th, May 2021	accounts	Free Download (21 pages)
AP01	New director was appointed on 2020-05-22 filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-29 filed on: 9th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-20 filed on: 9th, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-09-30 filed on: 2nd, September 2019	accounts	Free Download (18 pages)
SH01	Statement of Capital on 2019-06-25: 500003.00 GBP filed on: 8th, July 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (17 pages)
SH01	Statement of Capital on 2018-03-28: 50000.00 GBP filed on: 1st, May 2018	capital	Free Download (8 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 9th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 23rd, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-13: 500000.00 GBP	capital
AP01	New director was appointed on 2016-03-16 filed on: 24th, March 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-03-16 filed on: 24th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-16 filed on: 24th, March 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-08-26 filed on: 10th, September 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-07-30 filed on: 31st, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 23rd, April 2015	annual return	Free Download (4 pages)
CH01	On 2014-11-12 director's details were changed filed on: 12th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 22nd, September 2014	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2014-04-11 filed on: 11th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-11 filed on: 11th, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-08 filed on: 11th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-11: 500000.00 GBP	capital
AP01	New director was appointed on 2014-01-08 filed on: 8th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-20 filed on: 20th, December 2013	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, September 2013	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-08 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 25th, April 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 11th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-08 filed on: 17th, May 2012	annual return	Free Download (6 pages)
MISC	Section 519 filed on: 8th, November 2011	miscellaneous	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-08 filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 9th, March 2011	accounts	Free Download (32 pages)
AA01	Current accounting period extended from 2010-03-31 to 2010-09-30 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-08 filed on: 12th, April 2010	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 20th, August 2009	accounts	Free Download (1 page)
123	Nc inc already adjusted 16/08/09 filed on: 19th, August 2009	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 19th, August 2009	resolution	Free Download (14 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, August 2009	resolution	Free Download (14 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)
288a	On 2009-08-19 Director appointed filed on: 19th, August 2009	officers	Free Download (2 pages)
288a	On 2009-08-19 Director appointed filed on: 19th, August 2009	officers	Free Download (2 pages)
288b	On 2009-08-06 Appointment terminated director and secretary filed on: 6th, August 2009	officers	Free Download (1 page)
288b	On 2009-07-30 Appointment terminated director filed on: 30th, July 2009	officers	Free Download (1 page)
288a	On 2009-07-30 Director appointed filed on: 30th, July 2009	officers	Free Download (2 pages)
288a	On 2009-07-30 Director appointed filed on: 30th, July 2009	officers	Free Download (2 pages)
288b	On 2009-07-30 Appointment terminated director filed on: 30th, July 2009	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, July 2009	incorporation	Free Download (15 pages)
CERTNM	Company name changed de facto 1691 LIMITEDcertificate issued on 27/07/09 filed on: 27th, July 2009	change of name	Free Download (4 pages)
NEWINC	Incorporation filed on: 8th, April 2009	incorporation	Free Download (20 pages)

Bromford Investments Limited LEICESTER

Bromford Investments Limited Address / Contact

Company Information / Profile

Company staff

Kevin V.

Jarrod C.

Trevor S.

Gary L.

Michael S.

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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