BROMFORD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06867493

Incorporation date

02/04/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2009)

23/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2022

Cessation of Bromford Investments Limited as a person with significant control on 2018-03-29

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

23/03/2022

Termination of appointment of Jarrod Mark Christie-Smith as a director on 2022-01-31

View PDF (1 pages)

26/01/2022

Registered office address changed from , Pegasus House 1 Bromford Gate, Erdington, Birmingham, B24 8DW to 129 Scudamore Road Leicester LE3 1UQ on 2022-01-26

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-09-30

View PDF (24 pages)

03/07/2021

Appointment of Mr Kevin Michael Vicha as a director on 2021-06-30

View PDF (2 pages)

03/07/2021

Termination of appointment of Gary Jesse Lowe as a director on 2021-06-30

View PDF (1 pages)

27/05/2021

Full accounts made up to 2019-09-30

View PDF (24 pages)

15/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

09/07/2020

Termination of appointment of Trevor James Swales as a director on 2020-05-20

View PDF (1 pages)

09/07/2020

Termination of appointment of Michael John Stock as a director on 2020-06-29

View PDF (1 pages)

09/07/2020

Appointment of Mr Jarrod Mark Christie-Smith as a director on 2020-05-22

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (4 pages)

13/11/2019

Registration of charge 068674930008, created on 2019-11-05

View PDF (78 pages)

06/11/2019

Satisfaction of charge 068674930005 in full

View PDF (4 pages)

05/11/2019

Registration of charge 068674930007, created on 2019-11-05

View PDF (74 pages)

02/09/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

08/06/2018

Registration of charge 068674930006, created on 2018-06-05

View PDF (42 pages)

01/05/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (8 pages)

25/04/2018

Resolutions

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (5 pages)

16/04/2018

Notification of Bromford Midco Limited as a person with significant control on 2018-03-29

View PDF (2 pages)

04/04/2018

Registration of charge 068674930005, created on 2018-03-29

View PDF (72 pages)

09/05/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

03/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

14/11/2016

Satisfaction of charge 068674930004 in full

View PDF (4 pages)

23/06/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

06/05/2016

Satisfaction of charge 068674930002 in full

View PDF (4 pages)

06/05/2016

Satisfaction of charge 068674930003 in full

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

24/03/2016

Appointment of Gary Jesse Lowe as a director on 2016-03-16

View PDF (3 pages)

24/03/2016

Appointment of Trevor James Swales as a director on 2016-03-16

View PDF (3 pages)

24/03/2016

Termination of appointment of Kevin Patrick Street as a director on 2016-03-16

View PDF (2 pages)

10/09/2015

Appointment of Mr Michael John Stock as a director on 2015-08-26

View PDF (3 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-07-15

View PDF (4 pages)

04/08/2015

Resolutions

View PDF (2 pages)

31/07/2015

Termination of appointment of Catherine Beck as a director on 2015-07-30

View PDF (1 pages)

21/07/2015

Registration of charge 068674930004, created on 2015-07-20

View PDF (56 pages)

04/07/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

07/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

12/11/2014

Director's details changed for Kevin Patrick Street on 2014-11-12

View PDF (2 pages)

12/11/2014

Director's details changed for Kevin Patrick Street on 2014-10-12

View PDF (2 pages)

22/09/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

17/09/2014

Resolutions

View PDF (2 pages)

17/09/2014

Statement of capital following an allotment of shares on 2014-09-12

View PDF (4 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-06-24

View PDF (4 pages)

22/07/2014

Resolutions

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

11/06/2014

Termination of appointment of John Hudson as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Jeffrey Walker as a director

View PDF (1 pages)

09/05/2014

Statement of capital following an allotment of shares on 2014-04-29

View PDF (4 pages)

09/05/2014

Resolutions

View PDF (1 pages)

30/04/2014

Resolutions

View PDF (3 pages)

21/03/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (4 pages)

27/02/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (4 pages)

08/01/2014

Appointment of Ms Catherine Beck as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of David Coombs as a director

View PDF (1 pages)

09/09/2013

Auditor's resignation

View PDF (1 pages)

14/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (4 pages)

09/08/2013

Registration of charge 068674930003

View PDF (36 pages)

03/08/2013

Registration of charge 068674930002

View PDF (57 pages)

10/07/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (4 pages)

30/05/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (6 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

13/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-04-02

View PDF (18 pages)

25/04/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

11/10/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

17/05/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (7 pages)

16/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (4 pages)

08/11/2011

Miscellaneous

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (4 pages)

16/03/2011

Resolutions

View PDF (2 pages)

09/03/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

29/09/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

20/08/2009

Accounting reference date shortened from 30/04/2010 to 31/03/2010

View PDF (1 pages)

19/08/2009

Registered office changed on 19/08/2009 from, 10 snow hill, london, EC1A 2AL

View PDF (1 pages)

19/08/2009

Ad 16/08/09\gbp si 14499998@1=14499998\gbp ic 2/14500000\

View PDF (2 pages)

19/08/2009

Nc inc already adjusted 16/08/09

View PDF (2 pages)

19/08/2009

Resolutions

View PDF (14 pages)

19/08/2009

Resolutions

View PDF (2 pages)

19/08/2009

Resolutions

View PDF (2 pages)

19/08/2009

Director appointed david coombs

View PDF (2 pages)

19/08/2009

Director appointed kevin patrick street

View PDF (2 pages)

10/08/2009

Director appointed john lewis hudson

View PDF (4 pages)

10/08/2009

Director appointed jeffrey ian walker

View PDF (4 pages)

30/07/2009

Appointment terminate, director and secretary travers smith secretaries LIMITED logged form

View PDF (1 pages)

30/07/2009

Appointment terminated director ruth bracken

View PDF (1 pages)

30/07/2009

Appointment terminated director travers smith LIMITED

View PDF (1 pages)

29/07/2009

Memorandum and Articles of Association

View PDF (15 pages)

27/07/2009

Certificate of change of name

View PDF (4 pages)

02/04/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROMFORD GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/09/2020

Next confirmation date

02/04/2023

Last change occurred

30/09/2020

Accounts

Full

Last made up date

30/09/2020

Next account date

30/09/2021

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BROMFORD GROUP LIMITED

BROMFORD GROUP LIMITED is an(a) Dissolved company incorporated on 02/04/2009 with the registered office located at 129 Scudamore Road, Leicester LE3 1UQ. There is currently no 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 GROUP LIMITED?

BROMFORD GROUP LIMITED is currently Dissolved. It was registered on 02/04/2009 and dissolved on 23/01/2024.

Where is BROMFORD GROUP LIMITED located?

BROMFORD GROUP LIMITED is registered at 129 Scudamore Road, Leicester LE3 1UQ.

What does BROMFORD GROUP LIMITED do?

BROMFORD GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROMFORD GROUP LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved via compulsory strike-off.