BROOMFORD VANGE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BROOMFORD VANGE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Liquidation.
BROOMFORD VANGE LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697168. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/12/2023.
BROOMFORD VANGE LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697168. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/12/2023.
BROOMFORD VANGE LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 27/12/2023 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-08-15 | CURRENT | ||
| MR NICHOLAS PORTER | Sep 1983 | British | Director | 2022-11-29 | CURRENT |
| MR JOSE GABRIEL CABALLERO MARTINEZ | Jun 1981 | Spanish | Director | 2022-11-29 | CURRENT |
| MR DUNCAN ALAN SCOTT | Aug 1992 | British | Director | 2022-11-29 | CURRENT |
| MR JAMES MICHAEL EGAN | Sep 1941 | Irish | Secretary | 2006-02-03 UNTIL 2011-08-15 | RESIGNED |
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2006-02-03 UNTIL 2006-02-03 | RESIGNED | ||
| MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2019-08-08 UNTIL 2022-03-31 | RESIGNED |
| MR TIMOTHY ALEX SEDDON | Feb 1965 | British | Director | 2011-08-15 UNTIL 2019-05-31 | RESIGNED |
| A.C. DIRECTORS LIMITED | Corporate Director | 2006-02-03 UNTIL 2006-02-03 | RESIGNED | ||
| MR ANDREW TAYLOR | Mar 1973 | British | Director | 2015-05-06 UNTIL 2015-10-26 | RESIGNED |
| MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2011-08-15 UNTIL 2015-05-31 | RESIGNED |
| MR JAMES MICHAEL EGAN | Sep 1941 | Irish | Director | 2006-02-03 UNTIL 2011-08-15 | RESIGNED |
| MRS JAYNE PATRICIA EGAN | Feb 1963 | British | Director | 2006-02-03 UNTIL 2011-08-15 | RESIGNED |
| MRS LESLEY SUSAN HENDERSON | Apr 1959 | British | Director | 2020-03-11 UNTIL 2021-05-10 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2020-03-11 | RESIGNED |
| LISA ANN KATHERINE MINNS | Jul 1975 | Irish | Director | 2022-03-31 UNTIL 2022-11-29 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2011-08-15 UNTIL 2016-11-30 | RESIGNED |
| MR DANIEL STEPHEN PARK | Dec 1984 | British | Director | 2021-05-10 UNTIL 2022-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St. Modwen Developments Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |