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Bromford Holdings Limited (registration number 06850794) is a private limited company founded on 2009-03-18 in England. This company is registered at 129 Scudamore Road, Leicester LE3 1UQ. Changed on 2009-07-27, the previous name the firm used was De Facto 1685 Limited. Bromford Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Bromford Holdings Limited
Number	06850794
Date of Incorporation:	18th March 2009
End of financial year:	30 September
Address:	129 Scudamore Road, Leicester, LE3 1UQ
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Kevin V. (appointed on 30 June 2021). The official register indexes 1 person of significant control - Bromford Acquisitions Limited, a corporation that can be reached at Bromford Lane, Erdington, B24 8DW Birmingham. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Bromford Acquisitions Limited

6 April 2016

Address	Pegasus House Bromford Lane, Erdington, Birmingham, B24 8DW, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10056433
Nature of control:	75,01-100% shares

Filings

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(TM01) Mon, 31st Jan 2022 - the day director's appointment was terminated filed on: 23rd, March 2022 \| officers	Free Download (1 page)

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(TM01) Mon, 31st Jan 2022 - the day director's appointment was terminated filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 26th Jan 2022. New Address: 129 Scudamore Road Leicester LE3 1UQ. Previous address: Pegasus House 1 Bromford Gate Erdington Birmingham B24 8DW filed on: 26th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 6th, October 2021 \| accounts	Free Download (18 pages)
(TM01) Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 3rd, July 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Jun 2021 new director was appointed. filed on: 3rd, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 27th, May 2021 \| accounts	Free Download (18 pages)
(TM01) Wed, 20th May 2020 - the day director's appointment was terminated filed on: 9th, July 2020 \| officers	Free Download (1 page)
(TM01) Mon, 29th Jun 2020 - the day director's appointment was terminated filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 22nd May 2020 new director was appointed. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 2nd, September 2019 \| accounts	Free Download (15 pages)
(SH01) Capital declared on Tue, 25th Jun 2019: 5253.39 GBP filed on: 8th, July 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 15th, June 2018 \| accounts	Free Download (14 pages)
(SH01) Capital declared on Wed, 28th Mar 2018: 5253.37 GBP filed on: 1st, May 2018 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, April 2018 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 9th, May 2017 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, July 2016 \| resolution	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 23rd, June 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
(TM01) Wed, 16th Mar 2016 - the day director's appointment was terminated filed on: 12th, April 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 16th Mar 2016: 5253.36 GBP filed on: 24th, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 24th, March 2016 \| resolution	Free Download
(TM01) Thu, 30th Jul 2015 - the day director's appointment was terminated filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 2nd, July 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 19th Mar 2015: 5243.36 GBP capital
(AP01) On Mon, 16th Mar 2015 new director was appointed. filed on: 16th, March 2015 \| officers	Free Download (3 pages)
(AP01) On Mon, 16th Mar 2015 new director was appointed. filed on: 16th, March 2015 \| officers	Free Download (3 pages)
(AP01) On Tue, 17th Mar 2015 new director was appointed. filed on: 16th, March 2015 \| officers	Free Download (3 pages)
(CH01) On Wed, 12th Nov 2014 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 22nd, September 2014 \| accounts	Free Download (27 pages)
(TM01) Wed, 11th Jun 2014 - the day director's appointment was terminated filed on: 11th, June 2014 \| officers	Free Download (1 page)
(TM01) Wed, 11th Jun 2014 - the day director's appointment was terminated filed on: 11th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 19th Mar 2014: 5243.36 GBP capital
(AP01) On Wed, 8th Jan 2014 new director was appointed. filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 20th Dec 2013 - the day director's appointment was terminated filed on: 20th, December 2013 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 9th, September 2013 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 25th, April 2013 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 11th, October 2012 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
(MISC) Section 519 filed on: 8th, November 2011 \| miscellaneous	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 12th, October 2011 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to Fri, 30th Sep 2011 filed on: 16th, May 2011 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2010 filed on: 9th, March 2011 \| accounts	Free Download (31 pages)
(AA01) Accounting reference date changed from Wed, 31st Mar 2010 to Tue, 31st Aug 2010 filed on: 17th, November 2010 \| accounts	Free Download (1 page)
(CH01) On Sat, 4th Sep 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 4th Sep 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 18th Jun 2010: 5243.36 GBP filed on: 12th, July 2010 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, July 2010 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, July 2010 \| resolution	Free Download (6 pages)
(CH01) On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 18th Mar 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (7 pages)
(CH01) On Mon, 29th Mar 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 29th Mar 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 29th Mar 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 29th Mar 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(288a) On Wed, 19th Aug 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 19th Aug 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, August 2009 \| resolution	Free Download (36 pages)
(287) Registered office changed on 19/08/2009 from, 10 snow hill, london, EC1A 2AL filed on: 19th, August 2009 \| address	Free Download (1 page)
(123) Gbp nc 1000/10000/08/09 filed on: 19th, August 2009 \| capital	Free Download (2 pages)
(122) Conve filed on: 19th, August 2009 \| capital	Free Download (1 page)
(288a) On Tue, 11th Aug 2009 Director appointed filed on: 11th, August 2009 \| officers	Free Download (4 pages)
(288a) On Tue, 11th Aug 2009 Director appointed filed on: 11th, August 2009 \| officers	Free Download (4 pages)
(288b) On Thu, 30th Jul 2009 Appointment terminate, director and secretary filed on: 30th, July 2009 \| officers	Free Download (1 page)
(288b) On Thu, 30th Jul 2009 Appointment terminated director filed on: 30th, July 2009 \| officers	Free Download (1 page)
(288b) On Thu, 30th Jul 2009 Appointment terminated director filed on: 30th, July 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, July 2009 \| incorporation	Free Download (15 pages)
(CERTNM) Company name changed de facto 1685 LIMITEDcertificate issued on 27/07/09 filed on: 27th, July 2009 \| change of name	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 18th, March 2009 \| incorporation	Free Download (20 pages)

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