BROMFORD ASSURED HOMES LIMITED

Key Data

Status

Active

Company No.

02677730

Incorporation date

09/01/1992

Size

Small

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1992)

12/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

07/05/2025

Appointment of Miss Sarah Elizabeth Beal as a director on 2025-04-28

View PDF (2 pages)

07/05/2025

Termination of appointment of Ben Taylor as a director on 2025-04-28

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

29/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

11/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

16/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

07/06/2022

Registered office address changed from Exchange Court Brabourne Avenue Wolverhampton Business Park Wolverhampton West Midlands WV10 6AU to Bromford Shannon Way Ashchurch Tewkesbury Gloucestershire GL20 8nd on 2022-06-07

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

14/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

11/08/2021

Appointment of Mr Paul Walsh as a director on 2021-08-01

View PDF (2 pages)

11/08/2021

Termination of appointment of Robert Nettleton as a director on 2021-08-01

View PDF (1 pages)

06/04/2021

Appointment of Mr Ben Taylor as a director on 2021-03-31

View PDF (2 pages)

06/04/2021

Termination of appointment of Darren Lee Gibson as a director on 2021-03-31

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

15/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (21 pages)

13/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

04/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (12 pages)

13/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

09/01/2019

Appointment of Mr Robert Nettleton as a director on 2018-11-01

View PDF (2 pages)

12/11/2018

Termination of appointment of Philippa Mary Jones as a director on 2018-11-01

View PDF (1 pages)

20/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

01/08/2018

Appointment of Miss Sarah Elizabeth Beal as a secretary on 2018-08-01

View PDF (2 pages)

01/08/2018

Termination of appointment of John Wade as a secretary on 2018-08-01

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

09/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (21 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

08/01/2017

Auditor's resignation

View PDF (2 pages)

13/10/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

02/08/2016

Appointment of Mr Darren Lee Gibson as a director on 2016-08-01

View PDF (2 pages)

01/08/2016

Appointment of Mr John Wade as a secretary on 2016-08-01

View PDF (2 pages)

01/08/2016

Termination of appointment of Andrew Battrum as a director on 2016-08-01

View PDF (1 pages)

04/04/2016

Termination of appointment of Brigid Teresa Burbridge as a secretary on 2016-03-31

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

30/11/2015

Statement by Directors

View PDF (1 pages)

30/11/2015

Statement of capital on 2015-11-30

View PDF (5 pages)

30/11/2015

Solvency Statement dated 17/11/15

View PDF (1 pages)

30/11/2015

Resolutions

View PDF (2 pages)

17/11/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/11/2015

Re-registration of Memorandum and Articles

View PDF (10 pages)

17/11/2015

Resolutions

View PDF (1 pages)

17/11/2015

Re-registration from a public company to a private limited company

View PDF (1 pages)

06/10/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

08/04/2015

Appointment of Mrs Brigid Teresa Burbridge as a secretary on 2015-04-01

View PDF (2 pages)

08/04/2015

Termination of appointment of Philippa Mary Jones as a secretary on 2015-04-01

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

09/03/2015

Director's details changed for Ms Philippa Mary Jones on 2015-03-09

View PDF (2 pages)

08/01/2015

Termination of appointment of Michael Jonathan Kent as a director on 2015-01-01

View PDF (1 pages)

29/08/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

04/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

04/03/2014

Director's details changed for Mr Michael Jonathan Kent on 2014-03-04

View PDF (2 pages)

29/08/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

11/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

06/11/2012

Director's details changed for Mr Michael Jonathan Kent on 2012-11-06

View PDF (2 pages)

06/11/2012

Director's details changed for Ms Philippa Mary Jones on 2012-11-06

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Andrew Battrum on 2012-11-06

View PDF (2 pages)

06/11/2012

Secretary's details changed for Ms Philippa Mary Jones on 2012-11-06

View PDF (1 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

03/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

26/09/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

03/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

25/09/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

04/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

26/09/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

04/08/2009

Secretary's change of particulars / philippa jones / 01/01/2009

View PDF (1 pages)

04/08/2009

Registered office changed on 04/08/2009 from 9 shaw park business village shaw road bushbury wolverhampton WV10 9LE

View PDF (1 pages)

19/02/2009

Director appointed mr andrew battrum

View PDF (1 pages)

19/02/2009

Director appointed ms philippa mary jones

View PDF (1 pages)

19/02/2009

Appointment terminated director anthony crawford

View PDF (1 pages)

13/08/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

01/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

01/08/2008

Appointment terminated director frederick knowles

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

10/12/2007

New director appointed

View PDF (2 pages)

13/11/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

07/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

07/08/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

17/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

22/07/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

25/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

12/07/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

07/10/2003

Amended full accounts made up to 2003-03-31

View PDF (16 pages)

21/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

08/07/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

09/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

14/07/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

25/01/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

10/09/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

13/03/2001

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

View PDF (7 pages)

14/08/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

26/01/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

27/07/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

21/01/1999

Return made up to 09/01/99; change of members

View PDF (6 pages)

23/09/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (2 pages)

02/04/1998

Auditor's resignation

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20/03/1998

New secretary appointed

View PDF (2 pages)

20/03/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

09/10/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

07/10/1997

New secretary appointed

View PDF (2 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

28/06/1997

Resolutions

View PDF (1 pages)

20/05/1997

Registered office changed on 20/05/97 from: 17 gay street bath BA1 2PH

View PDF (1 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

11/04/1997

Resolutions

View PDF (1 pages)

08/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

27/02/1997

Miscellaneous

View PDF (2 pages)

31/01/1997

Return made up to 09/01/97; no change of members

View PDF (16 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1996

New secretary appointed

View PDF (1 pages)

09/10/1996

Resolutions

View PDF (58 pages)

21/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

05/01/1996

Return made up to 09/01/96; full list of members

View PDF (20 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

10/02/1995

Ad 01/04/92--------- £ si [email protected]

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09/02/1995

Return made up to 09/01/95; no change of members

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02/11/1994

Registered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ

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12/09/1994

Director's particulars changed

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09/06/1994

Full accounts made up to 1993-12-31

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19/04/1994

Secretary resigned;new secretary appointed

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19/01/1994

Return made up to 09/01/94; no change of members

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26/08/1993

Memorandum and Articles of Association

View PDF (58 pages)

26/08/1993

Resolutions

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29/07/1993

Full accounts made up to 1992-12-31

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13/02/1993

Return made up to 09/01/93; full list of members

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20/01/1993

Ad 06/04/92--------- £ si [email protected]=577 £ ic 2492247/2492824

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27/07/1992

Location of register of members

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27/07/1992

Location of debenture register

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27/07/1992

Location of register of directors' interests

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05/06/1992

Ad 06/04/92--------- £ si [email protected]=187056 £ ic 2305191/2492247

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05/06/1992

Ad 05/04/92--------- £ si [email protected]=333 £ ic 2304858/2305191

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05/06/1992

Ad 01/04/92--------- £ si [email protected]=514545 £ ic 1790313/2304858

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05/06/1992

Ad 17/03/92--------- £ si [email protected]=190707 £ ic 1599606/1790313

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05/06/1992

Ad 09/03/92--------- £ si [email protected]=1549604 £ ic 50002/1599606

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05/06/1992

Ad 20/02/92--------- £ si [email protected]=50000 £ ic 2/50002

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18/05/1992

Director resigned;new director appointed

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01/05/1992

New director appointed

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28/02/1992

Resolutions

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28/02/1992

Resolutions

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26/02/1992

Certificate of authorisation to commence business and borrow

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26/02/1992

Application to commence business

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16/02/1992

Accounting reference date notified as 31/12

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23/01/1992

Prospectus

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20/01/1992

Certificate of change of name

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09/01/1992

Incorporation

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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

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Gibson, Darren Lee	Director	01/08/2016 - 31/03/2021	13
Beal, Sarah Elizabeth	Director	28/04/2025 - Present	5
Taylor, Ben	Director	31/03/2021 - 28/04/2025	3
Walsh, Paul	Director	01/08/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROMFORD ASSURED HOMES LIMITED

BROMFORD ASSURED HOMES LIMITED is an(a) Active company incorporated on 09/01/1992 with the registered office located at Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8ND. There are currently 2 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 BROMFORD ASSURED HOMES LIMITED?

BROMFORD ASSURED HOMES LIMITED is currently Active. It was registered on 09/01/1992 .

Where is BROMFORD ASSURED HOMES LIMITED located?

BROMFORD ASSURED HOMES LIMITED is registered at Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8ND.

What does BROMFORD ASSURED HOMES LIMITED do?

BROMFORD ASSURED HOMES LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BROMFORD ASSURED HOMES LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-05 with no updates.