BROMFORD INVESTMENTS LIMITED

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BROMFORD INVESTMENTS LIMITED

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Key Data

Status

Liquidation

Company No.

06873823

Incorporation date

08/04/2009

Size

Full

Contacts

Registered address

Registered address

Arundel House 1 Amberley Court, Whitworth Road, Crawley RH11 7XLCopy
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Latest events (Record since 08/04/2009)
dot icon15/08/2025
Liquidators' statement of receipts and payments to 2025-07-24
dot icon05/08/2024
Statement of affairs
dot icon02/08/2024
Registered office address changed from 129 Scudamore Road Leicester LE3 1UQ England to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 2024-08-02
dot icon31/07/2024
Resolutions
dot icon31/07/2024
Appointment of a voluntary liquidator
dot icon12/12/2023
Compulsory strike-off action has been suspended
dot icon21/11/2023
First Gazette notice for compulsory strike-off
dot icon17/06/2023
Compulsory strike-off action has been discontinued
dot icon13/06/2023
Compulsory strike-off action has been suspended
dot icon23/05/2023
First Gazette notice for compulsory strike-off
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with no updates
dot icon23/03/2022
Termination of appointment of Jarrod Mark Christie-Smith as a director on 2022-01-31
dot icon26/01/2022
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
dot icon07/10/2021
Full accounts made up to 2020-09-30
dot icon03/07/2021
Appointment of Mr Kevin Michael Vicha as a director on 2021-06-30
dot icon03/07/2021
Termination of appointment of Gary Jesse Lowe as a director on 2021-06-30
dot icon27/05/2021
Full accounts made up to 2019-09-30
dot icon15/04/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon09/07/2020
Termination of appointment of Michael John Stock as a director on 2020-06-29
dot icon09/07/2020
Appointment of Mr Jarrod Mark Christie-Smith as a director on 2020-05-22
dot icon09/07/2020
Termination of appointment of Trevor James Swales as a director on 2020-05-20
dot icon08/04/2020
Confirmation statement made on 2020-04-08 with updates
dot icon18/02/2020
Registration of charge 068738230006, created on 2020-02-14
dot icon17/02/2020
Registration of charge 068738230005, created on 2020-02-14
dot icon02/09/2019
Full accounts made up to 2018-09-30
dot icon08/07/2019
Statement of capital following an allotment of shares on 2019-06-25
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon19/06/2018
Full accounts made up to 2017-09-30
dot icon01/05/2018
Statement of capital following an allotment of shares on 2018-03-28
dot icon16/04/2018
Confirmation statement made on 2018-04-08 with updates
dot icon09/05/2017
Full accounts made up to 2016-09-30
dot icon25/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon14/11/2016
Satisfaction of charge 068738230004 in full
dot icon23/06/2016
Full accounts made up to 2015-09-30
dot icon06/05/2016
Satisfaction of charge 068738230002 in full
dot icon06/05/2016
Satisfaction of charge 068738230003 in full
dot icon13/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon24/03/2016
Appointment of Trevor James Swales as a director on 2016-03-16
dot icon24/03/2016
Appointment of Gary Jesse Lowe as a director on 2016-03-16
dot icon24/03/2016
Termination of appointment of Kevin Patrick Street as a director on 2016-03-16
dot icon19/02/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-04-08
dot icon10/09/2015
Appointment of Mr Michael John Stock as a director on 2015-08-26
dot icon31/07/2015
Termination of appointment of Catherine Beck as a director on 2015-07-30
dot icon21/07/2015
Registration of charge 068738230004, created on 2015-07-20
dot icon02/07/2015
Full accounts made up to 2014-09-30
dot icon23/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon12/11/2014
Director's details changed for Kevin Patrick Street on 2014-11-12
dot icon22/09/2014
Full accounts made up to 2013-09-30
dot icon11/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon11/04/2014
Termination of appointment of John Hudson as a director
dot icon11/04/2014
Termination of appointment of Jeffrey Walker as a director
dot icon08/01/2014
Appointment of Ms Catherine Beck as a director
dot icon20/12/2013
Termination of appointment of David Coombs as a director
dot icon09/09/2013
Auditor's resignation
dot icon14/08/2013
Satisfaction of charge 1 in full
dot icon09/08/2013
Registration of charge 068738230003
dot icon03/08/2013
Registration of charge 068738230002
dot icon30/05/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon25/04/2013
Full accounts made up to 2012-09-30
dot icon11/10/2012
Full accounts made up to 2011-09-30
dot icon17/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon08/11/2011
Miscellaneous
dot icon12/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon09/03/2011
Group of companies' accounts made up to 2010-09-30
dot icon29/09/2010
Current accounting period extended from 2010-03-31 to 2010-09-30
dot icon12/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon20/08/2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
dot icon19/08/2009
Registered office changed on 19/08/2009 from, 10 snow hill, london, EC1A 2AL
dot icon19/08/2009
Nc inc already adjusted 16/08/09
dot icon19/08/2009
Ad 16/08/09\gbp si 499998@1=499998\gbp ic 2/500000\
dot icon19/08/2009
Resolutions
dot icon19/08/2009
Resolutions
dot icon19/08/2009
Director appointed david coombs
dot icon19/08/2009
Director appointed kevin patrick street
dot icon06/08/2009
Appointment terminated director and secretary travers smith secretaries LIMITED
dot icon30/07/2009
Appointment terminated director ruth bracken
dot icon30/07/2009
Appointment terminated director travers smith LIMITED
dot icon30/07/2009
Director appointed jeffrey ian walker
dot icon30/07/2009
Director appointed john lewis hudson
dot icon29/07/2009
Memorandum and Articles of Association
dot icon27/07/2009
Certificate of change of name
dot icon08/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
08/04/2023
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
dot iconNext 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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BROMFORD INVESTMENTS LIMITED

BROMFORD INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 08/04/2009 with the registered office located at Arundel House 1 Amberley Court, Whitworth Road, Crawley RH11 7XL. 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 INVESTMENTS LIMITED?

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BROMFORD INVESTMENTS LIMITED is currently Liquidation. It was registered on 08/04/2009 .

Where is BROMFORD INVESTMENTS LIMITED located?

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BROMFORD INVESTMENTS LIMITED is registered at Arundel House 1 Amberley Court, Whitworth Road, Crawley RH11 7XL.

What does BROMFORD INVESTMENTS LIMITED do?

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

What is the latest filing for BROMFORD INVESTMENTS LIMITED?

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The latest filing was on 15/08/2025: Liquidators' statement of receipts and payments to 2025-07-24.