BROMFORD GROUP LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
BROMFORD GROUP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
BROMFORD GROUP LIMITED was incorporated 15 years ago on 02/04/2009 and has the registered number: 06867493. The accounts status is FULL.
BROMFORD GROUP LIMITED was incorporated 15 years ago on 02/04/2009 and has the registered number: 06867493. The accounts status is FULL.
BROMFORD GROUP LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
129 SCUDAMORE ROAD
LEICESTER
LE3 1UQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1687 LIMITED (until 27/07/2009)
DE FACTO 1687 LIMITED (until 27/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2022 | 16/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN MICHAEL VICHA | Mar 1963 | American | Director | 2021-06-30 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2009-04-02 UNTIL 2009-07-27 | RESIGNED | ||
TRAVERS SMITH LIMITED | Director | 2009-04-02 UNTIL 2009-07-27 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2009-04-02 UNTIL 2009-07-27 | RESIGNED | ||
MR JEFFREY IAN WALKER | Sep 1951 | British | Director | 2009-07-27 UNTIL 2014-05-01 | RESIGNED |
MR TREVOR JAMES SWALES | Nov 1963 | British | Director | 2016-03-16 UNTIL 2020-05-20 | RESIGNED |
MR KEVIN PATRICK STREET | Jun 1971 | British | Director | 2009-08-16 UNTIL 2016-03-16 | RESIGNED |
MR MICHAEL JOHN STOCK | Jan 1965 | British | Director | 2015-08-26 UNTIL 2020-06-29 | RESIGNED |
MR GARY JESSE LOWE | Dec 1963 | British | Director | 2016-03-16 UNTIL 2021-06-30 | RESIGNED |
DAVID COOMBS | Jan 1983 | British | Director | 2009-08-16 UNTIL 2013-12-16 | RESIGNED |
MR JOHN LEWIS HUDSON | Mar 1945 | British | Director | 2009-07-27 UNTIL 2014-03-31 | RESIGNED |
MR JARROD MARK CHRISTIE-SMITH | Oct 1968 | British | Director | 2020-05-22 UNTIL 2022-01-31 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2009-04-02 UNTIL 2009-07-27 | RESIGNED |
MRS CATHERINE BECK | May 1980 | British | Director | 2013-12-16 UNTIL 2015-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bromford Midco Limited | 2018-03-29 | Birmingham | Ownership of shares 75 to 100 percent | |
Bromford Investments Limited | 2016-04-06 - 2018-03-29 | Birmingham | Ownership of shares 75 to 100 percent |