BROMFORD GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02853558

Incorporation date

15/09/1993

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1993)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

08/10/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

02/05/2025

Secretary's details changed for Principle Estate Services on 2025-05-01

View PDF (1 pages)

02/05/2025

Registered office address changed from 137 Newhall Street Birmingham B3 1SF England to C/O Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on 2025-05-02

View PDF (1 pages)

01/05/2025

Registered office address changed from Pennycuick Collins 54 Hagley Road Birmingham B16 8PE United Kingdom to 137 Newhall Street Birmingham B3 1SF on 2025-05-01

View PDF (1 pages)

01/05/2025

Termination of appointment of Pennycuick Collins Limited as a secretary on 2025-04-17

View PDF (1 pages)

01/05/2025

Appointment of Principle Estate Services as a secretary on 2025-04-18

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

23/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (5 pages)

08/08/2024

Appointment of Anja Maria Plumb as a director on 2024-08-07

View PDF (2 pages)

03/07/2024

Termination of appointment of Vera Eileen Dean as a director on 2024-06-25

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

14/11/2023

Appointment of Mr Mark William Charles Demers as a director on 2023-09-18

View PDF (2 pages)

14/11/2023

Appointment of Mr Thomas James Loy as a director on 2023-09-18

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (5 pages)

26/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (5 pages)

01/08/2022

Appointment of Mrs Vera Eileen Dean as a director on 2022-08-01

View PDF (2 pages)

04/07/2022

Termination of appointment of Thomas James Loy as a director on 2022-06-22

View PDF (1 pages)

04/07/2022

Termination of appointment of Daniel Parkinson Witte as a director on 2022-06-22

View PDF (1 pages)

04/07/2022

Appointment of Ms Sue Mary Butcher as a director on 2022-06-21

View PDF (2 pages)

24/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

23/06/2022

Termination of appointment of Archie Menzies as a director on 2022-06-21

View PDF (1 pages)

23/06/2022

Termination of appointment of Anne Gillian Cowin as a director on 2022-06-21

View PDF (1 pages)

26/04/2022

Appointment of Pennycuick Collins Limited as a secretary on 2022-04-13

View PDF (2 pages)

26/04/2022

Termination of appointment of Lyndsey Cannon-Leach as a secretary on 2022-04-13

View PDF (1 pages)

15/02/2022

Termination of appointment of Mark William Charles Demers as a director on 2022-02-15

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (5 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

14/07/2021

Appointment of Mr Daniel Parkinson Witte as a director on 2021-07-14

View PDF (2 pages)

07/07/2021

Appointment of Lady Anne Gillian Cowin as a director on 2021-07-07

View PDF (2 pages)

02/07/2021

Appointment of Mr Thomas James Loy as a director on 2021-07-02

View PDF (2 pages)

01/07/2021

Termination of appointment of Jane Batty as a director on 2021-07-01

View PDF (1 pages)

24/03/2021

Termination of appointment of Rachna Shah as a director on 2021-03-24

View PDF (1 pages)

15/02/2021

Termination of appointment of Vera Eileen Dean as a director on 2021-02-09

View PDF (1 pages)

10/02/2021

Termination of appointment of Ashleigh Sharman as a director on 2021-02-10

View PDF (1 pages)

10/02/2021

Termination of appointment of Florence Marion Clarke as a director on 2021-02-08

View PDF (1 pages)

28/01/2021

Appointment of Mr Mark William Charles Demers as a director on 2021-01-26

View PDF (2 pages)

19/01/2021

Appointment of Mr Archie Menzies as a director on 2021-01-19

View PDF (2 pages)

15/01/2021

Appointment of Miss Rachna Shah as a director on 2021-01-15

View PDF (2 pages)

15/01/2021

Termination of appointment of Sue Mary Butcher as a director on 2021-01-15

View PDF (1 pages)

28/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (5 pages)

17/04/2020

Termination of appointment of Mark William Charles Demers as a director on 2020-04-17

View PDF (1 pages)

21/02/2020

Registered office address changed from 54 Hagley Road 54 Hagley Road Birmingham B16 8PE to Pennycuick Collins 54 Hagley Road Birmingham B16 8PE on 2020-02-21

View PDF (1 pages)

21/02/2020

Director's details changed for Mr Ashleigh Sharman on 2020-02-21

View PDF (2 pages)

21/02/2020

Director's details changed for Mr Mark William Charles Demers on 2020-02-21

View PDF (2 pages)

21/02/2020

Director's details changed for Florence Marion Clarke on 2020-02-21

View PDF (2 pages)

21/02/2020

Director's details changed for Sue Mary Butcher on 2020-02-21

View PDF (2 pages)

21/02/2020

Secretary's details changed for Mrs Lyndsey Cannon-Leach on 2020-02-21

View PDF (1 pages)

21/02/2020

Director's details changed for Jane Batty on 2020-02-21

View PDF (2 pages)

21/02/2020

Director's details changed for Mrs Vera Eileen Dean on 2020-02-21

View PDF (2 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

17/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (5 pages)

23/07/2019

Termination of appointment of Archie Menzies as a director on 2019-07-23

View PDF (1 pages)

20/05/2019

Director's details changed for Mr Archie Menzies on 2019-05-19

View PDF (2 pages)

20/05/2019

Director's details changed for Mr Mark William Charles Demers on 2019-05-19

View PDF (2 pages)

20/05/2019

Director's details changed for Florence Marion Clarke on 2019-05-19

View PDF (2 pages)

20/05/2019

Director's details changed for Mrs Vera Eileen Dean on 2019-05-19

View PDF (2 pages)

20/05/2019

Director's details changed for Sue Mary Butcher on 2019-05-19

View PDF (2 pages)

20/05/2019

Director's details changed for Jane Batty on 2019-05-19

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (5 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

05/07/2018

Director's details changed for Mr Mark William Charles Demers on 2018-07-05

View PDF (2 pages)

05/07/2018

Director's details changed for Mrs Vera Eileen Dean on 2018-07-05

View PDF (2 pages)

05/07/2018

Appointment of Mrs Vera Eileen Dean as a director on 2018-06-27

View PDF (2 pages)

04/07/2018

Appointment of Mr Mark William Charles Demers as a director on 2018-06-27

View PDF (2 pages)

28/11/2017

Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 2017-11-28

View PDF (2 pages)

28/11/2017

Termination of appointment of Peter Neville Dening as a secretary on 2017-11-28

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (5 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

09/01/2017

Termination of appointment of Angela Sonia Cater as a director on 2017-01-05

View PDF (1 pages)

15/11/2016

Appointment of Mr Archie Menzies as a director on 2016-11-15

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (7 pages)

16/09/2016

Termination of appointment of Paul George Dean as a director on 2016-09-16

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (11 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

19/02/2015

Registered office address changed from 9 the Square 111 Broad Street Birmingham B15 1AS to 54 Hagley Road 54 Hagley Road Birmingham B16 8PE on 2015-02-19

View PDF (1 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (11 pages)

24/03/2014

Termination of appointment of Scott Bentley as a director

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (12 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/06/2013

Termination of appointment of Franklin Hood as a director

View PDF (1 pages)

08/03/2013

Appointment of Mr Scott Bentley as a director

View PDF (2 pages)

16/10/2012

Appointment of Mr Ashleigh Sharman as a director

View PDF (2 pages)

26/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (11 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/08/2012

Termination of appointment of Sheila Howell as a director

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (12 pages)

19/07/2011

Appointment of Mr Paul George Dean as a director

View PDF (2 pages)

16/11/2010

Appointment of Ms Angela Sonia Cater as a director

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (10 pages)

21/09/2010

Director's details changed for Franklin Edward Hood on 2009-10-01

View PDF (2 pages)

21/09/2010

Director's details changed for Sue Mary Butcher on 2009-10-01

View PDF (2 pages)

21/09/2010

Director's details changed for Florence Marion Clarke on 2009-10-01

View PDF (2 pages)

21/09/2010

Director's details changed for Sheila June Howell on 2009-10-01

View PDF (2 pages)

21/09/2010

Director's details changed for Jane Batty on 2009-10-01

View PDF (2 pages)

30/07/2010

Termination of appointment of Sonia Ahmed as a director

View PDF (1 pages)

14/10/2009

Amended accounts made up to 2008-12-31

View PDF (6 pages)

15/09/2009

Return made up to 15/09/09; full list of members

View PDF (14 pages)

31/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

10/10/2008

Return made up to 15/09/08; full list of members

View PDF (14 pages)

10/10/2008

Location of register of members

View PDF (1 pages)

26/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/06/2008

Secretary appointed mr peter neville dening

View PDF (1 pages)

18/06/2008

Appointment terminated secretary robert brown

View PDF (1 pages)

05/10/2007

Return made up to 15/09/07; full list of members

View PDF (9 pages)

05/07/2007

New director appointed

View PDF (2 pages)

19/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/11/2006

Return made up to 15/09/06; full list of members

View PDF (9 pages)

09/10/2006

New director appointed

View PDF (2 pages)

22/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/06/2006

Return made up to 15/09/05; change of members

View PDF (9 pages)

14/06/2006

New secretary appointed

View PDF (1 pages)

14/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

02/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

New director appointed

View PDF (2 pages)

30/11/2005

Registered office changed on 30/11/05 from: 13 portland road edgbaston birmingham west midlands B16 9HN

View PDF (1 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2005

Return made up to 15/09/04; full list of members

View PDF (16 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

04/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

25/11/2003

Return made up to 15/09/03; change of members

View PDF (9 pages)

18/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Return made up to 15/09/02; change of members

View PDF (9 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

08/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

21/12/2001

Return made up to 15/09/01; full list of members

View PDF (15 pages)

14/11/2001

Registered office changed on 14/11/01 from: wenham major 89 cornwall street birmingham west midlands B3 3BY

View PDF (1 pages)

19/10/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

02/10/2000

Return made up to 15/09/00; no change of members

View PDF (5 pages)

02/10/2000

New director appointed

View PDF (2 pages)

07/08/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

10/11/1999

Accounts made up to 1998-12-31

View PDF (10 pages)

22/09/1999

Return made up to 15/09/99; no change of members

View PDF (6 pages)

26/10/1998

Return made up to 15/09/98; full list of members

View PDF (10 pages)

26/08/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

12/05/1998

Registered office changed on 12/05/98 from: lloyd house farm park sampson road sparkbrook birmingham B11 1JZ

View PDF (1 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

22/12/1997

Return made up to 15/09/97; full list of members

View PDF (10 pages)

22/12/1997

New director appointed

View PDF (2 pages)

24/11/1997

New secretary appointed

View PDF (2 pages)

03/09/1997

Accounts made up to 1996-12-31

View PDF (11 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

17/10/1996

Return made up to 15/09/96; full list of members

View PDF (10 pages)

26/09/1996

Accounts made up to 1995-12-31

View PDF (11 pages)

07/11/1995

New secretary appointed

View PDF (0 pages)

07/11/1995

Return made up to 15/09/95; change of members

View PDF (0 pages)

24/10/1995

New secretary appointed

View PDF (2 pages)

06/04/1995

Accounts made up to 1994-12-31

View PDF (10 pages)

07/10/1994

Return made up to 15/09/94; full list of members

View PDF (0 pages)

12/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1993

Secretary resigned;new director appointed

View PDF (0 pages)

21/12/1993

New director appointed

View PDF (0 pages)

21/12/1993

Director resigned;new director appointed

View PDF (0 pages)

21/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/11/1993

Director resigned;new director appointed

View PDF (0 pages)

26/11/1993

New director appointed

View PDF (0 pages)

26/11/1993

New director appointed

View PDF (0 pages)

26/11/1993

New director appointed

View PDF (0 pages)

26/11/1993

New secretary appointed

View PDF (0 pages)

26/11/1993

New director appointed

View PDF (0 pages)

26/11/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

26/11/1993

Ad 11/11/93--------- £ si 24@1=24 £ ic 2/26

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26/11/1993

Registered office changed on 26/11/93 from: c/o needham & james windsor house temple row birmingham, west midlands B2 5LF

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19/11/1993

New director appointed

View PDF (0 pages)

15/09/1993

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-35.05 % *

* during past year

Cash in Bank

£2,502.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
3.53K
-
0.00
3.85K
-

2022
0
2.18K
-
0.00
2.50K
-

2022
0
2.18K
-
0.00
2.50K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.18K £-38.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.50K £-35.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PENNYCUICK COLLINS LIMITED	Corporate Secretary	13/04/2022 - 17/04/2025	120
PRINCIPLE ESTATE SERVICES LIMITED	Corporate Secretary	18/04/2025 - Present	144
Menzies, Archie	Director	15/11/2016 - 23/07/2019	2
Menzies, Archie	Director	19/01/2021 - 21/06/2022	2
Demers, Mark William Charles	Director	18/09/2023 - Present	4

Persons with Significant Control

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

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Description

About BROMFORD GARDENS MANAGEMENT LIMITED

BROMFORD GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 15/09/1993 with the registered office located at C/O Principle Estate Services Limited, 137 Newhall Street, Birmingham B3 1SF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMFORD GARDENS MANAGEMENT LIMITED?

BROMFORD GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 15/09/1993 .

Where is BROMFORD GARDENS MANAGEMENT LIMITED located?

BROMFORD GARDENS MANAGEMENT LIMITED is registered at C/O Principle Estate Services Limited, 137 Newhall Street, Birmingham B3 1SF.

What does BROMFORD GARDENS MANAGEMENT LIMITED do?

BROMFORD GARDENS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROMFORD GARDENS MANAGEMENT LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.