Company number 06867493
Status Active
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address PEGASUS HOUSE 1 BROMFORD GATE, ERDINGTON, BIRMINGHAM, B24 8DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 2 April 2017 with updates; Satisfaction of charge 068674930004 in full. The most likely internet sites of BROMFORD GROUP LIMITED are www.bromfordgroup.co.uk, and www.bromford-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bromford Group Limited is a Private Limited Company.
The company registration number is 06867493. Bromford Group Limited has been working since 02 April 2009.
The present status of the company is Active. The registered address of Bromford Group Limited is Pegasus House 1 Bromford Gate Erdington Birmingham B24 8dw. . LOWE, Gary Jesse is a Director of the company. STOCK, Michael John is a Director of the company. SWALES, Trevor James is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BECK, Catherine has been resigned. Director BRACKEN, Ruth has been resigned. Director COOMBS, David has been resigned. Director HUDSON, John Lewis has been resigned. Director STREET, Kevin Patrick has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director WALKER, Jeffrey Ian has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 July 2009
Appointed Date: 02 April 2009
Director
BECK, Catherine
Resigned: 30 July 2015
Appointed Date: 16 December 2013
45 years old
Director
BRACKEN, Ruth
Resigned: 27 July 2009
Appointed Date: 02 April 2009
74 years old
Director
COOMBS, David
Resigned: 16 December 2013
Appointed Date: 16 August 2009
42 years old
Director
TRAVERS SMITH LIMITED
Resigned: 27 July 2009
Appointed Date: 02 April 2009
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 July 2009
Appointed Date: 02 April 2009
Persons With Significant Control
Bromford Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROMFORD GROUP LIMITED Events
09 May 2017
Full accounts made up to 30 September 2016
03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
14 Nov 2016
Satisfaction of charge 068674930004 in full
23 Jun 2016
Full accounts made up to 30 September 2015
06 May 2016
Satisfaction of charge 068674930003 in full
...
... and 62 more events
30 Jul 2009
Appointment terminated director ruth bracken
30 Jul 2009
Appointment terminated director travers smith LIMITED
29 Jul 2009
Memorandum and Articles of Association
27 Jul 2009
Company name changed de facto 1687 LIMITED\certificate issued on 27/07/09
02 Apr 2009
Incorporation
20 July 2015
Charge code 0686 7493 0004
Delivered: 21 July 2015
Status: Satisfied
on 14 November 2016
Persons entitled: Darwin Private Equity LLP as Security Agent
Description: N/A…
31 July 2013
Charge code 0686 7493 0003
Delivered: 9 August 2013
Status: Satisfied
on 6 May 2016
Persons entitled: Leumi Abl Limited
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0686 7493 0002
Delivered: 3 August 2013
Status: Satisfied
on 6 May 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
16 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied
on 14 August 2013
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Fix charge all shares and related distribution rights, all…