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 - LEICESTER

This company is listed in the following categories:
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)

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

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