BROMFORD INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

00474681

Incorporation date

05/11/1949

Size

Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1949)

11/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2024

Administrator's progress report

View PDF (31 pages)

15/04/2024

Administrator's progress report

View PDF (44 pages)

14/11/2023

Notice of extension of period of Administration

View PDF (3 pages)

16/10/2023

Administrator's progress report

View PDF (49 pages)

08/06/2023

Satisfaction of charge 004746810033 in full

View PDF (1 pages)

08/06/2023

Satisfaction of charge 004746810034 in full

View PDF (1 pages)

17/05/2023

Notice of deemed approval of proposals

View PDF (3 pages)

02/05/2023

Statement of affairs with form AM02SOA

View PDF (13 pages)

02/05/2023

Statement of administrator's proposal

View PDF (51 pages)

23/03/2023

Appointment of an administrator

View PDF (3 pages)

23/03/2023

Registered office address changed from 129 Scudamore Road Leicester LE3 1UQ England to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 2023-03-23

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-09-24 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)

22/12/2021

Registration of charge 004746810039, created on 2021-12-17

View PDF (31 pages)

07/10/2021

Full accounts made up to 2020-09-30

View PDF (37 pages)

06/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 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 (36 pages)

04/03/2021

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

09/07/2020

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

View PDF (2 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)

07/11/2019

Registration of charge 004746810038, created on 2019-11-05

View PDF (79 pages)

06/11/2019

Registration of charge 004746810037, created on 2019-11-05

View PDF (74 pages)

06/11/2019

Satisfaction of charge 004746810035 in full

View PDF (4 pages)

06/11/2019

Satisfaction of charge 004746810032 in full

View PDF (4 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

02/09/2019

Full accounts made up to 2018-09-30

View PDF (32 pages)

15/07/2019

Registration of charge 004746810036, created on 2019-06-28

View PDF (33 pages)

08/07/2019

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

View PDF (3 pages)

25/06/2019

Registration of charge 004746810035, created on 2019-06-25

View PDF (12 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

15/06/2018

Full accounts made up to 2017-09-30

View PDF (30 pages)

08/06/2018

Registration of charge 004746810034, 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)

25/04/2018

Registration of charge 004746810033, created on 2018-04-18

View PDF (6 pages)

10/04/2018

Registration of charge 004746810032, created on 2018-03-29

View PDF (72 pages)

04/04/2018

Satisfaction of charge 004746810030 in full

View PDF (4 pages)

04/04/2018

Satisfaction of charge 004746810031 in full

View PDF (4 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

08/05/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

19/12/2016

Registration of charge 004746810031, created on 2016-12-16

View PDF (5 pages)

14/11/2016

Satisfaction of charge 004746810029 in full

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

23/06/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

06/05/2016

Satisfaction of charge 004746810027 in full

View PDF (4 pages)

06/05/2016

Satisfaction of charge 004746810028 in full

View PDF (4 pages)

06/05/2016

Satisfaction of charge 004746810026 in full

View PDF (4 pages)

13/04/2016

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

View PDF (2 pages)

24/03/2016

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

View PDF (4 pages)

24/03/2016

Resolutions

View PDF (2 pages)

17/03/2016

Registration of charge 004746810030, created on 2016-03-16

View PDF (10 pages)

19/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

19/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-09-12

View PDF (21 pages)

19/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-09-12

View PDF (21 pages)

19/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-09-12

View PDF (21 pages)

19/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-09-12

View PDF (21 pages)

19/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2011-09-12

View PDF (29 pages)

07/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (6 pages)

21/07/2015

Registration of charge 004746810029, created on 2015-07-20

View PDF (56 pages)

04/07/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

29/04/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

15/03/2015

Appointment of Mr Michael John Stock as a director on 2015-03-17

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

22/09/2014

Full accounts made up to 2013-09-30

View PDF (22 pages)

18/09/2014

Termination of appointment of David Ross Mintrim as a director on 2014-09-12

View PDF (1 pages)

25/06/2014

Resolutions

View PDF (2 pages)

24/06/2014

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Jeffrey Walker as a director

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (8 pages)

09/09/2013

Auditor's resignation

View PDF (1 pages)

14/08/2013

Satisfaction of charge 25 in full

View PDF (4 pages)

09/08/2013

Registration of charge 004746810027

View PDF (36 pages)

09/08/2013

Registration of charge 004746810028

View PDF (44 pages)

03/08/2013

Registration of charge 004746810026

View PDF (57 pages)

25/04/2013

Accounts made up to 2012-09-30

View PDF (26 pages)

15/01/2013

Appointment of Mr David Ross Mintrim as a director

View PDF (2 pages)

26/11/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (7 pages)

11/10/2012

Accounts made up to 2011-09-30

View PDF (27 pages)

08/11/2011

Miscellaneous

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (13 pages)

18/03/2011

Accounts made up to 2010-09-30

View PDF (26 pages)

17/03/2011

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

View PDF (5 pages)

15/03/2011

Resolutions

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (12 pages)

30/03/2010

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

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (37 pages)

05/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (1 pages)

05/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (1 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 25

View PDF (15 pages)

20/08/2009

Registered office changed on 20/08/2009 from, 7 harbour building, waterfront west dudley road, brierley hill, west midlands, DY5 1LN

View PDF (1 pages)

20/08/2009

Appointment terminated director kim ward

View PDF (1 pages)

20/08/2009

Appointment terminated director howard kimberley

View PDF (1 pages)

20/08/2009

Appointment terminated secretary malcolm dolan

View PDF (1 pages)

20/08/2009

Director appointed jeffrey ian walker

View PDF (4 pages)

20/08/2009

Director appointed gary jesse lowe

View PDF (2 pages)

20/08/2009

Director appointed michael david smith

View PDF (2 pages)

19/08/2009

Memorandum and Articles of Association

View PDF (42 pages)

19/08/2009

Resolutions

View PDF (2 pages)

18/08/2009

Certificate of change of name

View PDF (2 pages)

13/08/2009

Memorandum and Articles of Association

View PDF (36 pages)

06/08/2009

Accounts made up to 2009-03-31

View PDF (31 pages)

06/08/2009

Memorandum and Articles of Association

View PDF (36 pages)

06/08/2009

Resolutions

View PDF (3 pages)

23/12/2008

Accounts made up to 2008-03-31

View PDF (31 pages)

16/09/2008

Return made up to 12/09/08; no change of members

View PDF (7 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 24

View PDF (11 pages)

11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (1 pages)

06/06/2008

Resolutions

View PDF (2 pages)

10/05/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (6 pages)

24/04/2008

Resolutions

View PDF (2 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2008

Accounts made up to 2007-03-31

View PDF (32 pages)

02/10/2007

Return made up to 12/09/07; full list of members

View PDF (25 pages)

27/03/2007

Auditor's resignation

View PDF (1 pages)

03/01/2007

Full accounts made up to 2006-03-31

View PDF (33 pages)

20/09/2006

Return made up to 12/09/06; full list of members

View PDF (20 pages)

03/08/2006

Director resigned

View PDF (1 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (28 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (2 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/09/2005

Return made up to 12/09/05; full list of members

View PDF (26 pages)

15/09/2005

Return made up to 09/09/05; full list of members

View PDF (3 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

New secretary appointed

View PDF (1 pages)

13/12/2004

Memorandum and Articles of Association

View PDF (6 pages)

13/12/2004

Resolutions

View PDF (3 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

18/10/2004

Return made up to 12/09/04; full list of members

View PDF (26 pages)

11/10/2004

Full accounts made up to 2004-03-31

View PDF (26 pages)

10/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Full accounts made up to 2003-03-31

View PDF (24 pages)

22/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

05/11/2003

Return made up to 12/09/03; full list of members

View PDF (19 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/04/2003

Location of register of members (non legible)

View PDF (1 pages)

13/03/2003

Auditor's resignation

View PDF (2 pages)

28/11/2002

Full accounts made up to 2002-03-31

View PDF (29 pages)

28/11/2002

Memorandum and Articles of Association

View PDF (34 pages)

28/11/2002

Resolutions

View PDF (1 pages)

23/09/2002

Return made up to 12/09/02; full list of members

View PDF (27 pages)

06/11/2001

Statement of affairs

View PDF (5 pages)

06/11/2001

Ad 28/09/01--------- £ si [email protected]=1000000 £ ic 4157867/5157867

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

09/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

Return made up to 12/09/01; full list of members

View PDF (25 pages)

07/09/2001

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

07/09/2001

Re-registration of Memorandum and Articles

View PDF (42 pages)

07/09/2001

Application for reregistration from PLC to private

View PDF (1 pages)

07/09/2001

Resolutions

View PDF (0 pages)

07/09/2001

Resolutions

View PDF (1 pages)

05/09/2001

Ad 17/08/01--------- £ si [email protected] £ ic 4157867/4157867

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

31/08/2001

Resolutions

View PDF (0 pages)

31/08/2001

Resolutions

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

21/09/2000

Return made up to 12/09/00; full list of members

View PDF (26 pages)

04/08/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

22/10/1999

Return made up to 12/09/99; bulk list available separately

View PDF (7 pages)

11/08/1999

Director resigned

View PDF (1 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Return made up to 12/09/98; bulk list available separately

View PDF (8 pages)

24/09/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

27/10/1997

Return made up to 27/08/97; bulk list available separately

View PDF (10 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

New director appointed

View PDF (3 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (3 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Auditor's resignation

View PDF (1 pages)

13/03/1997

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

View PDF (1 pages)

13/03/1997

Registered office changed on 13/03/97 from: park lane, handsworth, birmingham, B21 8LH

View PDF (1 pages)

26/02/1997

Ad 20/02/97--------- £ si [email protected]=10300 £ ic 4156836/4167136

View PDF (2 pages)

26/02/1997

Ad 18/02/97--------- £ si [email protected]=2575 £ ic 4154261/4156836

View PDF (2 pages)

26/02/1997

Ad 18/02/97--------- £ si [email protected]=1287 £ ic 4152974/4154261

View PDF (2 pages)

26/02/1997

Ad 18/02/97--------- £ si [email protected]=1287 £ ic 4151687/4152974

View PDF (1 pages)

26/02/1997

Ad 18/02/97--------- £ si [email protected]=2575 £ ic 4149112/4151687

View PDF (2 pages)

13/02/1997

Ad 06/02/97--------- £ si [email protected]=5150 £ ic 4143962/4149112

View PDF (1 pages)

15/11/1996

New director appointed

View PDF (3 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Full group accounts made up to 1996-04-30

View PDF (44 pages)

13/10/1996

Ad 27/09/96--------- £ si [email protected]=2575 £ ic 4141387/4143962

View PDF (1 pages)

07/10/1996

Return made up to 12/09/96; bulk list available separately

View PDF (8 pages)

19/09/1996

Ad 11/09/96--------- £ si [email protected]=5150 £ ic 4136237/4141387

View PDF (1 pages)

12/09/1996

Location of register of members

View PDF (1 pages)

06/09/1996

Ad 29/08/96--------- £ si [email protected]=1287 £ ic 4134950/4136237

View PDF (2 pages)

06/09/1996

Ad 29/08/96--------- £ si [email protected]=772 £ ic 4134178/4134950

View PDF (2 pages)

06/09/1996

Ad 29/08/96--------- £ si [email protected]=2575 £ ic 4131603/4134178

View PDF (2 pages)

02/09/1996

Resolutions

View PDF (2 pages)

02/09/1996

Resolutions

View PDF (2 pages)

19/08/1996

Certificate of change of name

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (3 pages)

24/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director's particulars changed

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

05/03/1996

Ad 27/02/96--------- £ si [email protected]=2575 £ ic 4129028/4131603

View PDF (2 pages)

27/02/1996

Particulars of property mortgage/charge

View PDF (3 pages)

22/12/1995

New director appointed

View PDF (6 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

13/10/1995

Director's particulars changed

View PDF (4 pages)

03/10/1995

Return made up to 12/09/95; bulk list available separately

View PDF (16 pages)

19/09/1995

Resolutions

View PDF (3 pages)

19/09/1995

Resolutions

View PDF (3 pages)

19/09/1995

Resolutions

View PDF (6 pages)

18/09/1995

Director resigned

View PDF (4 pages)

18/09/1995

Director resigned

View PDF (4 pages)

01/09/1995

Ad 29/08/95--------- £ si [email protected]=6172 £ ic 4122853/4129025

View PDF (4 pages)

25/08/1995

Full group accounts made up to 1995-04-30

View PDF (32 pages)

23/06/1995

Director's particulars changed

View PDF (4 pages)

24/05/1995

Particulars of mortgage/charge

View PDF (8 pages)

30/04/1995

Interim accounts made up to 1994-10-31

View PDF (11 pages)

13/03/1995

Certificate of reduction of share premium

View PDF (1 pages)

08/03/1995

Reduction of iss capital and minute (oc)

View PDF (4 pages)

05/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (353 pages)

05/10/1994

Return made up to 13/09/94; bulk list available separately

View PDF (9 pages)

16/09/1994

Ad 25/08/94--------- £ si [email protected]=751769 £ ic 3371084/4122853

View PDF (0 pages)

13/09/1994

Full group accounts made up to 1994-04-30

View PDF (34 pages)

13/09/1994

Resolutions

View PDF (6 pages)

13/09/1994

Resolutions

View PDF (0 pages)

13/09/1994

Resolutions

View PDF (0 pages)

13/09/1994

Resolutions

View PDF (0 pages)

13/09/1994

Resolutions

View PDF (0 pages)

20/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1994

Listing of particulars

View PDF (0 pages)

21/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1994

Ad 13/04/94--------- £ si [email protected]=1250 £ ic 3369834/3371084

View PDF (0 pages)

26/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/10/1993

Return made up to 13/09/93; bulk list available separately

View PDF (11 pages)

12/10/1993

New director appointed

View PDF (0 pages)

28/09/1993

Resolutions

View PDF (0 pages)

28/09/1993

Resolutions

View PDF (0 pages)

24/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1993

Full accounts made up to 1993-04-30

View PDF (33 pages)

17/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/01/1993

Director's particulars changed

View PDF (0 pages)

02/11/1992

Return made up to 13/09/92; bulk list available separately

View PDF (10 pages)

30/09/1992

Director resigned

View PDF (0 pages)

30/09/1992

Resolutions

View PDF (8 pages)

30/09/1992

Resolutions

View PDF (0 pages)

30/09/1992

Resolutions

View PDF (0 pages)

30/09/1992

Resolutions

View PDF (0 pages)

30/09/1992

Memorandum and Articles of Association

View PDF (0 pages)

17/09/1992

Full group accounts made up to 1992-04-30

View PDF (33 pages)

14/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1992

New director appointed

View PDF (0 pages)

31/03/1992

Ad 20/01/92--------- £ si [email protected]=27619 £ ic 3342215/3369834

View PDF (0 pages)

26/02/1992

Return made up to 24/09/91; bulk list available separately

View PDF (7 pages)

29/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/12/1991

Full group accounts made up to 1991-04-30

View PDF (0 pages)

01/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/09/1991

Director resigned

View PDF (0 pages)

20/09/1991

Resolutions

View PDF (0 pages)

18/09/1991

Director resigned

View PDF (0 pages)

18/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/12/1990

Listing of particulars

View PDF (20 pages)

29/11/1990

Resolutions

View PDF (1 pages)

29/11/1990

Resolutions

View PDF (0 pages)

29/11/1990

£ nc 2750000/4500000 23/11/90

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14/11/1990

Listing of particulars

View PDF (18 pages)

30/10/1990

Director resigned

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25/10/1990

Statement of affairs

View PDF (69 pages)

25/10/1990

Ad 28/08/87--------- £ si [email protected]

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23/10/1990

Director's particulars changed

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18/10/1990

Ad 09/08/88--------- £ si [email protected]

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03/10/1990

Ad 28/08/87-30/09/87 premium £ si [email protected]

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02/10/1990

Full group accounts made up to 1990-04-30

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02/10/1990

Return made up to 13/09/90; bulk list available separately

View PDF (6 pages)

02/10/1990

Ad 09/08/88--------- £ si [email protected]

View PDF (4 pages)

06/04/1990

Ad 08/03/90--------- £ si [email protected]=167618 £ ic 2181868/2349486

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29/03/1990

Certificate of cancellation of share premium account

View PDF (1 pages)

29/03/1990

Resolutions

View PDF (2 pages)

06/03/1990

Court order

View PDF (1 pages)

27/02/1990

Particulars of mortgage/charge

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31/01/1990

Secretary resigned;new secretary appointed

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29/01/1990

Ad 06/07/89--------- £ si [email protected]

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29/01/1990

Statement of affairs

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18/01/1990

Ad 06/07/89--------- £ si [email protected]

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31/10/1989

Ad 06/07/89--------- £ si [email protected]

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31/10/1989

Statement of affairs

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26/10/1989

Resolutions

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26/10/1989

Resolutions

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17/10/1989

Full group accounts made up to 1989-04-30

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17/10/1989

Return made up to 18/09/89; bulk list available separately

View PDF (6 pages)

12/10/1989

Wd 11/10/89 ad 06/07/89--------- £ si [email protected]=8593 £ ic 1147978/1156571

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28/09/1989

New director appointed

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23/06/1989

Director resigned

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27/04/1989

Wd 13/04/89 ad 23/02/89--------- £ si [email protected]=30000 £ ic 1117978/1147978

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27/04/1989

Wd 13/04/89 ad 23/02/89--------- £ si [email protected]=25659 £ ic 1092319/1117978

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09/03/1989

Memorandum and Articles of Association

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14/02/1989

Resolutions

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03/02/1989

Certificate of change of name

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03/02/1989

Certificate of change of name

View PDF (3 pages)

27/01/1989

Certificate of change of name

View PDF (2 pages)

16/01/1989

Statement of affairs

View PDF (195 pages)

19/10/1988

Full group accounts made up to 1988-04-30

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19/10/1988

Return made up to 19/09/88; bulk list available separately

View PDF (5 pages)

05/10/1988

Wd 07/09/88 ad 09/08/88--------- £ si [email protected]=300000 £ ic 792319/1092319

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05/10/1988

Wd 07/09/88 ad 09/08/88--------- £ si [email protected]=124696 £ ic 667623/792319

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05/10/1988

Nc inc already adjusted

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05/10/1988

Resolutions

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05/10/1988

Resolutions

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05/10/1988

Resolutions

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26/09/1988

Director resigned

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19/09/1988

Particulars of mortgage/charge

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14/09/1988

Wd 25/08/88 ad 28/08/87-30/09/87 premium £ si [email protected]=275604 £ ic 392019/667623

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13/09/1988

Secretary resigned;new secretary appointed

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19/07/1988

Listing of particulars

View PDF (58 pages)

28/04/1988

Certificate of reduction of share premium

View PDF (1 pages)

21/04/1988

Court order

View PDF (2 pages)

21/12/1987

Resolutions

View PDF (1 pages)

17/12/1987

Declaration of satisfaction of mortgage/charge

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23/11/1987

Full group accounts made up to 1987-04-30

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23/11/1987

Return made up to 18/09/87; bulk list available separately

View PDF (21 pages)

23/10/1987

Location of register of members

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07/10/1987

Memorandum and Articles of Association

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21/09/1987

Resolutions

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21/09/1987

Resolutions

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15/09/1987

Director resigned;new director appointed

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27/02/1987

Director resigned

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14/02/1987

Director resigned;new director appointed

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21/01/1987

Group of companies' accounts made up to 1986-04-30

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21/01/1987

Return made up to 04/11/86; full list of members

View PDF (6 pages)

12/03/1982

Re-registration of Memorandum and Articles

View PDF (43 pages)

21/10/1971

Certificate of change of name

View PDF (2 pages)

05/11/1949

Miscellaneous

View PDF (1 pages)

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

24/09/2023

Last change occurred

30/09/2020

Accounts

Full

Last made up date

30/09/2020

Next account date

30/09/2021

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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

Person	Title	Period	Connections
Walker, Jeffrey Ian	Director	16/08/2009 - 01/05/2014	28
Vicha, Kevin Michael	Director	30/06/2021 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BROMFORD INDUSTRIES LIMITED

BROMFORD INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 05/11/1949 with the registered office located at C/O Interpath Ltd 2nd Floor 45, Church Street, Birmingham B3 2RT. 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 INDUSTRIES LIMITED?

BROMFORD INDUSTRIES LIMITED is currently Dissolved. It was registered on 05/11/1949 and dissolved on 11/06/2025.

Where is BROMFORD INDUSTRIES LIMITED located?

BROMFORD INDUSTRIES LIMITED is registered at C/O Interpath Ltd 2nd Floor 45, Church Street, Birmingham B3 2RT.

What does BROMFORD INDUSTRIES LIMITED do?

BROMFORD INDUSTRIES LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for BROMFORD INDUSTRIES LIMITED?

The latest filing was on 11/06/2025: Final Gazette dissolved following liquidation.