Company number 06011468
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address BUDGENS 5 COFFERIDGE CLOSE, STONY STRATFORD, MILTON KEYNES, ENGLAND, MK11 1BY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from C/O Budgens 130 Dunthorne Way Grange Farm Milton Keynes MK8 0LW to Budgens 5 Cofferidge Close Stony Stratford Milton Keynes MK11 1BY on 19 January 2017. The most likely internet sites of BROMHAM STORES LIMITED are www.bromhamstores.co.uk, and www.bromham-stores.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and two months. The distance to to Milton Keynes Central Rail Station is 3.6 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bromham Stores Limited is a Private Limited Company.
The company registration number is 06011468. Bromham Stores Limited has been working since 28 November 2006.
The present status of the company is Active. The registered address of Bromham Stores Limited is Budgens 5 Cofferidge Close Stony Stratford Milton Keynes England Mk11 1by. The company`s financial liabilities are £50.5k. It is £-0.6k against last year. The cash in hand is £26.03k. It is £-17.2k against last year. And the total assets are £709.34k, which is £23.85k against last year. JAFFAR, Sarwat is a Secretary of the company. JAFFAR, Kashif Nadeem is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
bromham stores Key Finiance
LIABILITIES
£50.5k
-2%
CASH
£26.03k
-40%
TOTAL ASSETS
£709.34k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006
Persons With Significant Control
Mr Kashif Nadeem Jaffar
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BROMHAM STORES LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 30 June 2016 with updates
19 Jan 2017
Registered office address changed from C/O Budgens 130 Dunthorne Way Grange Farm Milton Keynes MK8 0LW to Budgens 5 Cofferidge Close Stony Stratford Milton Keynes MK11 1BY on 19 January 2017
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 32 more events
18 Jan 2007
Director resigned
18 Jan 2007
Secretary resigned
18 Jan 2007
New director appointed
06 Jan 2007
Registered office changed on 06/01/07 from: 11, pondgate, kents hill milton keynes buckinghamshire MK7 6DP
28 Nov 2006
Incorporation
24 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied
on 20 January 2012
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a budgens store, 100 stagsden road…
20 February 2007
Debenture
Delivered: 24 February 2007
Status: Satisfied
on 20 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…