BROMCRAFT LIMITED

Key Data

Status

Active

Company No.

02748409

Incorporation date

17/09/1992

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1992)

02/01/2026

Group of companies' accounts made up to 2025-06-30

View PDF (37 pages)

21/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

31/12/2024

Group of companies' accounts made up to 2024-06-30

View PDF (38 pages)

23/08/2024

Registration of charge 027484090008, created on 2024-08-21

View PDF (80 pages)

24/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

07/07/2024

Group of companies' accounts made up to 2023-06-30

View PDF (43 pages)

27/09/2023

Registration of charge 027484090007, created on 2023-09-25

View PDF (75 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

08/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (36 pages)

25/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

04/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (36 pages)

31/12/2021

Satisfaction of charge 027484090005 in full

View PDF (1 pages)

15/12/2021

Registration of charge 027484090006, created on 2021-11-29

View PDF (75 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

30/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (37 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

26/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (38 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

13/11/2018

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

05/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

07/12/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

28/11/2017

Registration of charge 027484090005, created on 2017-11-23

View PDF (70 pages)

19/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

22/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

20/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

07/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

20/07/2016

Termination of appointment of John Stanley as a director on 2016-07-20

View PDF (1 pages)

07/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-17

View PDF (19 pages)

07/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-09-17

View PDF (19 pages)

01/10/2015

Group of companies' accounts made up to 2015-01-02

View PDF (28 pages)

25/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (9 pages)

15/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (10 pages)

07/10/2014

Group of companies' accounts made up to 2014-01-03

View PDF (26 pages)

10/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (11 pages)

10/10/2013

Director's details changed for Mr Philip David Wilson on 2013-01-01

View PDF (2 pages)

10/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

12/07/2013

Group of companies' accounts made up to 2012-12-28

View PDF (26 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-30

View PDF (26 pages)

01/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (10 pages)

01/10/2012

Director's details changed for David Brown Eunson Johnson on 2011-09-18

View PDF (2 pages)

01/10/2012

Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom

View PDF (1 pages)

01/10/2012

Secretary's details changed for David Brown Eunson Johnson on 2011-09-18

View PDF (2 pages)

20/04/2012

Auditor's resignation

View PDF (1 pages)

11/01/2012

Resolutions

View PDF (20 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

28/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (10 pages)

28/09/2011

Director's details changed for Mr John Stanley on 2010-10-13

View PDF (3 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

14/10/2010

Appointment of Philip Wilson as a director

View PDF (2 pages)

13/10/2010

Appointment of John Stanley as a director

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (8 pages)

17/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/09/2010

Register inspection address has been changed

View PDF (1 pages)

15/09/2010

Full accounts made up to 2010-01-01

View PDF (28 pages)

26/10/2009

Director's details changed for John Edward Hall on 2009-01-26

View PDF (1 pages)

29/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/07/2009

Director appointed ronald christopher wilson

View PDF (2 pages)

26/01/2009

Resolutions

View PDF (10 pages)

26/01/2009

Appointment terminated director martyn dewhurst

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

26/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/09/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

16/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

25/10/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

26/10/2004

Accounts for a small company made up to 2003-12-26

View PDF (7 pages)

14/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

30/09/2003

Accounts for a small company made up to 2002-12-27

View PDF (7 pages)

24/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

26/10/2002

Accounts for a small company made up to 2001-12-28

View PDF (7 pages)

24/09/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

03/12/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

27/10/2001

Accounts for a small company made up to 2000-12-29

View PDF (7 pages)

16/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/11/1999

Accounts for a small company made up to 1999-01-01

View PDF (7 pages)

28/09/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (8 pages)

30/09/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

19/06/1998

Accounts for a small company made up to 1998-01-02

View PDF (7 pages)

09/03/1998

Return made up to 17/09/97; full list of members

View PDF (6 pages)

19/09/1997

Full accounts made up to 1996-12-27

View PDF (12 pages)

25/09/1996

Return made up to 17/09/96; change of members

View PDF (7 pages)

26/06/1996

Full group accounts made up to 1995-12-29

View PDF (16 pages)

21/11/1995

Director resigned;new director appointed

View PDF (4 pages)

26/09/1995

Return made up to 17/09/95; no change of members

View PDF (10 pages)

17/05/1995

Full group accounts made up to 1994-12-30

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

27/09/1994

Return made up to 17/09/94; full list of members

View PDF (8 pages)

21/07/1994

Full group accounts made up to 1993-12-31

View PDF (17 pages)

01/03/1994

Resolutions

View PDF (0 pages)

01/03/1994

Resolutions

View PDF (27 pages)

01/03/1994

New director appointed

View PDF (0 pages)

22/12/1993

Director resigned

View PDF (0 pages)

22/12/1993

Director resigned

View PDF (0 pages)

21/09/1993

Return made up to 17/09/93; full list of members

View PDF (8 pages)

18/02/1993

Location of register of members (non legible)

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18/02/1993

Location - directors interests register: non legible

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18/02/1993

Location of debenture register (non legible)

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18/02/1993

Statement of affairs

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18/02/1993

Ad 27/11/92--------- £ si 2250@1

View PDF (2 pages)

18/02/1993

Statement of affairs

View PDF (0 pages)

18/02/1993

Ad 27/11/92--------- £ si 4999@1

View PDF (2 pages)

22/01/1993

Ad 27/11/92--------- £ si 2250@1=2250 £ ic 7750/10000

View PDF (4 pages)

22/01/1993

Ad 27/11/92--------- £ si 4999@1=4999 £ ic 2751/7750

View PDF (2 pages)

05/01/1993

New director appointed

View PDF (0 pages)

05/01/1993

New director appointed

View PDF (0 pages)

16/12/1992

Ad 27/11/92--------- £ si 2750@1=2750 £ ic 1/2751

View PDF (2 pages)

11/12/1992

Nc inc already adjusted 27/11/92

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11/12/1992

Resolutions

View PDF (0 pages)

11/12/1992

Resolutions

View PDF (35 pages)

07/12/1992

Accounting reference date notified as 31/12

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07/12/1992

Registered office changed on 07/12/92 from: newington farm newington near bawtry north nottinghamshire

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

19/11/1992

New secretary appointed

View PDF (2 pages)

19/11/1992

New director appointed

View PDF (0 pages)

19/11/1992

Registered office changed on 19/11/92 from: 12 york place leeds west yorkshire LS1 2DS

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19/11/1992

Director resigned

View PDF (0 pages)

19/11/1992

Secretary resigned

View PDF (0 pages)

19/11/1992

Memorandum and Articles of Association

View PDF (4 pages)

19/11/1992

Resolutions

View PDF (6 pages)

17/09/1992

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/07/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Philip David	Director	14/10/2010 - Present	17
Wilson, Ronald Christopher	Director	07/01/2009 - Present	18
Hall, John Edward	Director	06/04/2001 - Present	8
Johnson, David Brown Eunson	Director	27/11/1992 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About BROMCRAFT LIMITED

BROMCRAFT LIMITED is an(a) Active company incorporated on 17/09/1992 with the registered office located at The Old Airfield, Winchester Street, Leckford, Stockbridge Hampshire SO20 6JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROMCRAFT LIMITED?

BROMCRAFT LIMITED is currently Active. It was registered on 17/09/1992 .

Where is BROMCRAFT LIMITED located?

BROMCRAFT LIMITED is registered at The Old Airfield, Winchester Street, Leckford, Stockbridge Hampshire SO20 6JF.

What does BROMCRAFT LIMITED do?

BROMCRAFT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROMCRAFT LIMITED?

The latest filing was on 02/01/2026: Group of companies' accounts made up to 2025-06-30.