BROMFIELD LTD
BEDFORD

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Company number 04524522
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address THOMPSON & CO, STERLING OFFICES, 30A MILL STREET, BEDFORD, MK40 3HD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BROMFIELD LTD are www.bromfield.co.uk, and www.bromfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bromfield Ltd is a Private Limited Company. The company registration number is 04524522. Bromfield Ltd has been working since 03 September 2002. The present status of the company is Active. The registered address of Bromfield Ltd is Thompson Co Sterling Offices 30a Mill Street Bedford Mk40 3hd. . OWEN, Deborah Jane is a Secretary of the company. BROMFIELD, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
OWEN, Deborah Jane
Appointed Date: 03 September 2002

Director
BROMFIELD, Stephen
Appointed Date: 03 September 2002
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2002
Appointed Date: 03 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr Stephen Bromfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BROMFIELD LTD Events

18 Nov 2016
Total exemption small company accounts made up to 5 April 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 5 April 2015
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

15 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
...
... and 32 more events
11 Dec 2002
New director appointed
11 Dec 2002
Registered office changed on 11/12/02 from: sterling offices 30A mill street bedford MK40 3HD
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
03 Sep 2002
Incorporation