Bromwich Catering Limited RUBERY BIRMINGHAM


Founded in 1970, Bromwich Catering, classified under reg no. 00974827 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery Birmingham the company has been in the business for fifty four years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bromwich Catering Limited Address / Contact

Office Address Parklands Court 24 Parklands
Office Address2 Birmingham Great Park
Town Rubery Birmingham
Post code B45 9PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00974827
Date of Incorporation Tue, 17th Mar 1970
Industry Event catering activities
End of financial Year 30th September
Company age 54 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Peter M.

Position: Director

Appointed: 24 December 2008

Resigned: 01 December 2011

Neil S.

Position: Director

Appointed: 24 December 2008

Resigned: 31 December 2010

Timothy M.

Position: Director

Appointed: 09 March 2006

Resigned: 24 December 2008

Timothy M.

Position: Secretary

Appointed: 29 September 2000

Resigned: 24 December 2008

Compass Food Services Limited

Position: Corporate Director

Appointed: 11 February 2000

Resigned: 24 December 2008

Helen T.

Position: Secretary

Appointed: 06 January 1999

Resigned: 29 September 2000

Alastair S.

Position: Director

Appointed: 24 May 1996

Resigned: 11 February 2000

Frank J.

Position: Director

Appointed: 24 May 1996

Resigned: 19 June 1997

Frank W.

Position: Director

Appointed: 24 May 1996

Resigned: 11 February 2000

Andrew H.

Position: Director

Appointed: 24 May 1996

Resigned: 11 February 2000

Keith W.

Position: Director

Appointed: 24 May 1996

Resigned: 11 February 2000

Keith W.

Position: Secretary

Appointed: 24 May 1996

Resigned: 06 January 1999

Graham J.

Position: Director

Appointed: 05 December 1991

Resigned: 24 May 1996

John P.

Position: Director

Appointed: 05 December 1991

Resigned: 24 May 1996

William W.

Position: Director

Appointed: 05 December 1991

Resigned: 24 May 1996

Frank J.

Position: Director

Appointed: 05 December 1991

Resigned: 24 May 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Roux Fine Dining Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Roux Fine Dining Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3140738
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-09-30
filed on: 12th, December 2023
Free Download (3 pages)

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