BROMFIELD GROUP LIMITED

Key Data

Status

Active

Company No.

02848944

Incorporation date

28/08/1993

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1993)

09/01/2026

Termination of appointment of Harry George Holt as a director on 2026-01-01

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

03/03/2025

Appointment of Mr Harry George Holt as a director on 2025-03-03

View PDF (2 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

06/10/2024

Termination of appointment of Dewi Morris as a director on 2024-10-01

View PDF (1 pages)

06/10/2024

Termination of appointment of Jill Morris as a director on 2024-10-01

View PDF (1 pages)

06/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (4 pages)

24/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

18/09/2023

Termination of appointment of Jill Morris as a secretary on 2023-09-17

View PDF (1 pages)

18/09/2023

Appointment of Mrs Lisa Jayne Holt as a secretary on 2023-09-18

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

28/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

15/12/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

30/04/2021

Amended total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

27/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

21/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

30/05/2019

Director's details changed for Miss Lisa Jayne Benson on 2019-05-30

View PDF (2 pages)

30/05/2019

Registered office address changed from , Unit 1 Daniels Court, Off Gas Lane, Mold, Flintshire, CH7 1UR, Wales to Holts House Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1JR on 2019-05-30

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

25/09/2017

Termination of appointment of Simon David Holt as a director on 2017-09-25

View PDF (1 pages)

12/06/2017

Registered office address changed from , Unit 2 Land Off Gas Lane, Mold, Flintshire, CH7 1UR, Wales to Holts House Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1JR on 2017-06-12

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

31/08/2016

Registered office address changed from , Bromfield Trading Estate, Mold, Flintshire, CH7 1JR to Holts House Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1JR on 2016-08-31

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (7 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (7 pages)

08/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (7 pages)

27/11/2013

Appointment of Mr Simon David Holt as a director

View PDF (2 pages)

27/11/2013

Appointment of Miss Lisa Jayne Benson as a director

View PDF (2 pages)

08/11/2013

Satisfaction of charge 1 in full

View PDF (5 pages)

20/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

02/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

20/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

30/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Dewi Morris on 2010-03-29

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

02/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

22/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

02/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

29/03/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

05/05/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

31/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

05/05/2004

Return made up to 15/04/04; full list of members

View PDF (9 pages)

06/01/2004

Accounting reference date extended from 30/09/03 to 31/01/04

View PDF (1 pages)

16/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

17/05/2003

Return made up to 30/04/03; no change of members

View PDF (7 pages)

05/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

19/07/2002

Return made up to 30/04/02; full list of members; amend

View PDF (8 pages)

01/06/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

15/01/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

27/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

09/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

15/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

08/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

29/04/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

02/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

30/04/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

08/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

02/09/1996

Return made up to 31/08/96; change of members

View PDF (6 pages)

12/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

17/08/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

10/07/1995

Registered office changed on 10/07/95 from:\28 bolton street, london, W1Y 8HB

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30/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/09/1994

Return made up to 31/08/94; full list of members

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14/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1993

Statement of affairs

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14/10/1993

Ad 09/09/93--------- £ si 49498@1

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12/10/1993

Accounting reference date notified as 30/09

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23/09/1993

Ad 09/09/93--------- £ si 49498@1=49498 £ ic 2/49500

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08/09/1993

Secretary resigned;new secretary appointed;new director appointed

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08/09/1993

Director resigned;new director appointed

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28/08/1993

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/10/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.22M
-
0.00
-
-

2022
2
5.30M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Dewi	Director	28/08/1993 - 01/10/2024	1
Morris, Jill	Director	28/08/1993 - 01/10/2024	2
CCS SECRETARIES LIMITED	Nominee Secretary	28/08/1993 - 28/08/1993	1295
Mr Timothy Richard Holt	Director	09/10/2001 - Present	11
Holt, Harry George	Director	03/03/2025 - 01/01/2026	3

Persons with Significant Control

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROMFIELD GROUP LIMITED

BROMFIELD GROUP LIMITED is an(a) Active company incorporated on 28/08/1993 with the registered office located at Holts House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire CH7 1JR. There are currently 3 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 BROMFIELD GROUP LIMITED?

BROMFIELD GROUP LIMITED is currently Active. It was registered on 28/08/1993 .

Where is BROMFIELD GROUP LIMITED located?

BROMFIELD GROUP LIMITED is registered at Holts House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire CH7 1JR.

What does BROMFIELD GROUP LIMITED do?

BROMFIELD GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BROMFIELD GROUP LIMITED?

The latest filing was on 09/01/2026: Termination of appointment of Harry George Holt as a director on 2026-01-01.