BROMHAM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00597906

Incorporation date

27/01/1958

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1958)

19/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

15/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (5 pages)

12/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

21/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

13/05/2024

Notification of Bankside Holdings Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

13/05/2024

Cessation of John William Charles Cleverley as a person with significant control on 2021-08-31

View PDF (1 pages)

13/05/2024

Cessation of Angela Marion Cleverley as a person with significant control on 2021-08-31

View PDF (1 pages)

24/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

12/06/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

09/12/2022

Appointment of Miss Chantay Louise Atlanta Cleverley as a director on 2022-11-29

View PDF (2 pages)

01/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

01/06/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (5 pages)

22/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

16/08/2021

Second filing of Confirmation Statement dated 2021-05-14

View PDF (4 pages)

16/08/2021

Second filing of Confirmation Statement dated 2020-05-14

View PDF (4 pages)

16/08/2021

Second filing of Confirmation Statement dated 2019-05-25

View PDF (4 pages)

18/06/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (4 pages)

22/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (4 pages)

31/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

28/05/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (5 pages)

07/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

21/08/2018

Second filing of Confirmation Statement dated 25/05/2018

View PDF (6 pages)

05/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (5 pages)

24/04/2018

Change of share class name or designation

View PDF (2 pages)

20/04/2018

Resolutions

View PDF (29 pages)

20/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

30/05/2017

25/05/17 Statement of Capital gbp 1228

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

26/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

25/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

28/05/2015

Director's details changed for John William Charles Cleverley on 2015-02-11

View PDF (2 pages)

28/05/2015

Director's details changed for Angela Marion Cleverley on 2015-02-11

View PDF (2 pages)

28/05/2015

Secretary's details changed for Angela Marion Cleverley on 2015-02-11

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

28/05/2015

Director's details changed for John William Charles Cleverley on 2015-02-11

View PDF (2 pages)

28/05/2015

Director's details changed for Angela Marion Cleverley on 2015-02-11

View PDF (2 pages)

28/05/2015

Secretary's details changed for Angela Marion Cleverley on 2015-02-11

View PDF (1 pages)

19/02/2015

Registered office address changed from Park House Bromham Bedford MK43 8HX to Bankside House the Paddocks Bromham Bedford MK43 8LT on 2015-02-19

View PDF (1 pages)

20/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

27/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (6 pages)

26/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

05/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (7 pages)

03/06/2013

Cancellation of shares. Statement of capital on 2013-06-03

View PDF (4 pages)

03/06/2013

Purchase of own shares.

View PDF (3 pages)

18/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-05-25

View PDF (15 pages)

13/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (7 pages)

08/05/2012

Appointment of Miss Julia Elizabeth Jane Cleverley as a director

View PDF (2 pages)

08/05/2012

Appointment of Miss Louise Claire Anne Cleverley as a director

View PDF (2 pages)

08/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

06/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

12/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Angela Marion Cleverley on 2010-05-25

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

02/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

12/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

27/05/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

06/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

14/06/2007

Return made up to 25/05/07; no change of members

View PDF (7 pages)

15/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (15 pages)

06/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

10/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

02/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

18/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

21/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

24/03/2004

Group of companies' accounts made up to 2003-09-30

View PDF (19 pages)

04/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

18/03/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

07/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

01/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (22 pages)

02/07/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

20/01/2001

Full group accounts made up to 2000-09-30

View PDF (19 pages)

02/06/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

09/12/1999

Full group accounts made up to 1999-09-30

View PDF (22 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/1999

Return made up to 25/05/99; no change of members

View PDF (4 pages)

27/01/1999

Full group accounts made up to 1998-09-30

View PDF (24 pages)

30/05/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

26/02/1998

Full group accounts made up to 1997-09-30

View PDF (22 pages)

05/01/1998

Certificate of change of name

View PDF (2 pages)

02/11/1997

Full group accounts made up to 1996-09-30

View PDF (20 pages)

18/08/1997

Auditor's resignation

View PDF (1 pages)

24/06/1997

Return made up to 25/05/97; full list of members

View PDF (8 pages)

05/03/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

25/02/1997

Return made up to 25/05/96; full list of members; amend

View PDF (8 pages)

25/02/1997

Return made up to 25/05/95; full list of members; amend

View PDF (8 pages)

25/02/1997

Return made up to 25/05/92; full list of members; amend

View PDF (8 pages)

23/05/1996

Return made up to 25/05/96; full list of members

View PDF (6 pages)

16/01/1996

Full group accounts made up to 1995-09-30

View PDF (18 pages)

16/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

14/01/1995

Full group accounts made up to 1994-09-30

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

08/06/1994

Return made up to 25/05/94; no change of members

View PDF (0 pages)

09/03/1994

Full group accounts made up to 1993-09-30

View PDF (18 pages)

08/06/1993

Full accounts made up to 1992-09-30

View PDF (10 pages)

19/05/1993

Return made up to 25/05/93; no change of members

View PDF (0 pages)

17/07/1992

Full group accounts made up to 1991-09-30

View PDF (13 pages)

03/06/1992

Return made up to 25/05/92; full list of members

View PDF (0 pages)

16/12/1991

Full group accounts made up to 1990-09-30

View PDF (13 pages)

26/07/1991

Particulars of contract relating to shares

View PDF (3 pages)

26/07/1991

Ad 16/02/87--------- £ si 752@1

View PDF (2 pages)

01/06/1991

Return made up to 25/05/91; no change of members

View PDF (0 pages)

08/04/1991

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

06/02/1991

Registered office changed on 06/02/91 from: the maltings lurke st bedford MK40 3MM

View PDF (0 pages)

04/02/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/02/1991

Director's particulars changed

View PDF (0 pages)

23/08/1990

Full group accounts made up to 1990-03-31

View PDF (12 pages)

23/08/1990

Return made up to 25/05/90; full list of members

View PDF (0 pages)

10/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1989

Return made up to 17/07/89; full list of members

View PDF (0 pages)

04/08/1989

Full accounts made up to 1989-03-31

View PDF (12 pages)

09/12/1988

Full group accounts made up to 1988-03-31

View PDF (10 pages)

31/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1988

Return made up to 22/07/88; full list of members

View PDF (0 pages)

26/08/1988

Registered office changed on 26/08/88 from: 32 bromham rd bedford

View PDF (0 pages)

01/10/1987

Full group accounts made up to 1987-03-31

View PDF (11 pages)

01/10/1987

Return made up to 11/08/87; full list of members

View PDF (0 pages)

01/10/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/08/1986

Full accounts made up to 1986-03-31

View PDF (8 pages)

27/08/1986

Return made up to 15/08/86; full list of members

View PDF (0 pages)

27/08/1986

Director resigned;new director appointed

View PDF (0 pages)

21/01/1983

Accounts made up to 1982-03-31

View PDF (7 pages)

26/01/1982

Accounts made up to 1981-03-31

View PDF (7 pages)

27/01/1958

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
8.75M
-
0.00
1.43M
-

2022
4
7.97M
-
0.00
1.09M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cleverley, Julia Elizabeth Jane	Director	02/04/2012 - Present	3
Cleverley, Louise Claire Anne	Director	02/04/2012 - Present	1
Cleverley, Chantay Louise Atlanta	Director	29/11/2022 - Present	1

Persons with Significant Control

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

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Description

About BROMHAM HOLDINGS LIMITED

BROMHAM HOLDINGS LIMITED is an(a) Active company incorporated on 27/01/1958 with the registered office located at Bankside House The Paddocks, Bromham, Bedford MK43 8LT. There are currently 3 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 BROMHAM HOLDINGS LIMITED?

BROMHAM HOLDINGS LIMITED is currently Active. It was registered on 27/01/1958 .

Where is BROMHAM HOLDINGS LIMITED located?

BROMHAM HOLDINGS LIMITED is registered at Bankside House The Paddocks, Bromham, Bedford MK43 8LT.

What does BROMHAM HOLDINGS LIMITED do?

BROMHAM HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROMHAM HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-09-30.