BROMFORD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06850794

Incorporation date

18/03/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2009)

27/01/2026

Compulsory strike-off action has been discontinued

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03/01/2026

Appointment of Mr Michael Jonathan Warren as a director on 2025-12-15

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03/01/2026

Termination of appointment of Kevin Michael Vicha as a director on 2025-12-15

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21/02/2024

Satisfaction of charge 068507940006 in full

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21/02/2024

Satisfaction of charge 068507940005 in full

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21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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12/12/2023

Compulsory strike-off action has been suspended

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21/11/2023

First Gazette notice for compulsory strike-off

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23/03/2022

Confirmation statement made on 2022-03-11 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

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03/07/2021

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

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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 (18 pages)

22/03/2021

Confirmation statement made on 2021-03-11 with no updates

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09/07/2020

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

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09/07/2020

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

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09/07/2020

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

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11/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

18/02/2020

Registration of charge 068507940006, created on 2020-02-14

View PDF (75 pages)

17/02/2020

Registration of charge 068507940005, created on 2020-02-14

View PDF (70 pages)

02/09/2019

Full accounts made up to 2018-09-30

View PDF (15 pages)

08/07/2019

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

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18/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

15/06/2018

Full accounts made up to 2017-09-30

View PDF (14 pages)

01/05/2018

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

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30/04/2018

Change of share class name or designation

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25/04/2018

Resolutions

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18/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

09/05/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

03/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

14/11/2016

Satisfaction of charge 068507940004 in full

View PDF (4 pages)

08/07/2016

Resolutions

View PDF (9 pages)

23/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (29 pages)

06/05/2016

Satisfaction of charge 068507940002 in full

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06/05/2016

Satisfaction of charge 068507940003 in full

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12/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

12/04/2016

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

View PDF (1 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-03-16

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24/03/2016

Resolutions

View PDF (1 pages)

31/07/2015

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

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21/07/2015

Registration of charge 068507940004, created on 2015-07-20

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02/07/2015

Group of companies' accounts made up to 2014-09-30

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04/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-18

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29/04/2015

Second filing of AP01 previously delivered to Companies House

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29/04/2015

Second filing of AP01 previously delivered to Companies House

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29/04/2015

Second filing of AP01 previously delivered to Companies House

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19/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

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16/03/2015

Appointment of Mr Gary Jesse Lowe as a director on 2015-03-17

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16/03/2015

Appointment of Mr Trevor James Swales as a director on 2015-03-16

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16/03/2015

Appointment of Mr Michael John Stock as a director on 2015-03-16

View PDF (3 pages)

12/11/2014

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

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22/09/2014

Group of companies' accounts made up to 2013-09-30

View PDF (27 pages)

11/06/2014

Termination of appointment of Jeffrey Walker as a director

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11/06/2014

Termination of appointment of John Hudson as a director

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19/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

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08/01/2014

Appointment of Ms Catherine Beck as a director

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20/12/2013

Termination of appointment of David Coombs as a director

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09/09/2013

Auditor's resignation

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14/08/2013

Satisfaction of charge 1 in full

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09/08/2013

Registration of charge 068507940003

View PDF (36 pages)

03/08/2013

Registration of charge 068507940002

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25/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (34 pages)

19/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (6 pages)

11/10/2012

Group of companies' accounts made up to 2011-09-30

View PDF (35 pages)

17/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (6 pages)

08/11/2011

Miscellaneous

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12/10/2011

Auditor's resignation

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16/05/2011

Current accounting period extended from 2011-08-31 to 2011-09-30

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16/05/2011

Annual return made up to 2011-03-18 with full list of shareholders

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09/03/2011

Group of companies' accounts made up to 2010-08-31

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17/11/2010

Previous accounting period extended from 2010-03-31 to 2010-08-31

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06/09/2010

Director's details changed for David Coombs on 2010-09-04

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06/09/2010

Director's details changed for Kevin Patrick Street on 2010-09-04

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12/07/2010

Memorandum and Articles of Association

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12/07/2010

Resolutions

View PDF (6 pages)

12/07/2010

Statement of capital following an allotment of shares on 2010-06-18

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12/07/2010

Statement of company's objects

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08/04/2010

Director's details changed for David Coombs on 2010-04-08

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08/04/2010

Director's details changed for David Coombs on 2010-04-08

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08/04/2010

Director's details changed for John Lewis Hudson on 2010-04-08

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29/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (7 pages)

29/03/2010

Director's details changed for Mr Jeffrey Ian Walker on 2010-03-29

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29/03/2010

Director's details changed for Kevin Patrick Street on 2010-03-29

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29/03/2010

Director's details changed for David Coombs on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for John Lewis Hudson on 2010-03-29

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25/08/2009

Particulars of a mortgage or charge / charge no: 1

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19/08/2009

Resolutions

View PDF (36 pages)

19/08/2009

Director appointed david coombs

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19/08/2009

Director appointed kevin patrick street

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19/08/2009

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

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19/08/2009

Ad 16/08/09\gbp si [email protected]=49.98\gbp ic 2/51.98\

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19/08/2009

Conve

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19/08/2009

Gbp nc 1000/10000\16/08/09

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11/08/2009

Director appointed jeffrey ian walker

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11/08/2009

Director appointed john lewis hudson

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30/07/2009

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

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30/07/2009

Appointment terminated director ruth bracken

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30/07/2009

Appointment terminated director travers smith LIMITED

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29/07/2009

Memorandum and Articles of Association

View PDF (15 pages)

27/07/2009

Certificate of change of name

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18/03/2009

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

30/09/2020

Next confirmation date

11/03/2023

Last change occurred

30/09/2020

Accounts

Full

Last made up date

30/09/2020

Next account date

30/09/2021

Next due on

30/09/2022

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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.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROMFORD HOLDINGS LIMITED

BROMFORD HOLDINGS LIMITED is an(a) Active company incorporated on 18/03/2009 with the registered office located at 129 Scudamore Road, Leicester LE3 1UQ. There is currently 1 active director 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 HOLDINGS LIMITED?

BROMFORD HOLDINGS LIMITED is currently Active. It was registered on 18/03/2009 .

Where is BROMFORD HOLDINGS LIMITED located?

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

What does BROMFORD HOLDINGS LIMITED do?

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

What is the latest filing for BROMFORD HOLDINGS LIMITED?

The latest filing was on 27/01/2026: Compulsory strike-off action has been discontinued.