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Bromham Holdings Limited BEDFORD

Founded in 1958, Bromham Holdings, classified under reg no. 00597906 is an active company. Currently registered at Bankside House The Paddocks MK43 8LT, Bedford the company has been in the business for sixty six years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 6th January 1998 Bromham Holdings Limited is no longer carrying the name Tomphil Properties.

The firm has 5 directors, namely Chantay C., Julia C. and Louise C. and others. Of them, John C., Angela C. have been with the company the longest, being appointed on 25 May 1991 and Chantay C. has been with the company for the least time - from 29 November 2022. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Bromham Holdings Limited Address / Contact

Office Address Bankside House The Paddocks
Office Address2 Bromham
Town Bedford
Post code MK43 8LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00597906
Date of Incorporation Mon, 27th Jan 1958
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 66 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Angela C.

Position: Secretary

Resigned:

Chantay C.

Position: Director

Appointed: 29 November 2022

Julia C.

Position: Director

Appointed: 02 April 2012

Louise C.

Position: Director

Appointed: 02 April 2012

John C.

Position: Director

Appointed: 25 May 1991

Angela C.

Position: Director

Appointed: 25 May 1991

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Bankside Holdings Limited from Bedford, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John C. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Angela C., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Bankside Holdings Limited

Bankside House The Paddocks, Bromham, Bedford, MK43 8LT, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13567970
Notified on 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John C.

Notified on 1 June 2016
Ceased on 31 August 2021
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Angela C.

Notified on 1 June 2016
Ceased on 31 August 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Tomphil Properties January 6, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th September 2023
filed on: 24th, January 2024 		Free Download (10 pages)

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