BROMHEAD HOLDINGS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7SR

Company number 10513217
Status Active
Incorporation Date 6 December 2016
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, UNITED KINGDOM, RG1 7SR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 27 April 2017 GBP 1,753,135.00 ; Consolidation of shares on 26 April 2017; Statement of capital following an allotment of shares on 26 April 2017 GBP 2.00 . The most likely internet sites of BROMHEAD HOLDINGS LIMITED are www.bromheadholdings.co.uk, and www.bromhead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Bromhead Holdings Limited is a Private Limited Company. The company registration number is 10513217. Bromhead Holdings Limited has been working since 06 December 2016. The present status of the company is Active. The registered address of Bromhead Holdings Limited is 47 Castle Street Reading United Kingdom Rg1 7sr. . ARCHER, David Birdwood is a Director of the company. BOSTOCK, Alison is a Director of the company. BUTCHER, Richard is a Director of the company. HOSFORD, David Jeremy is a Director of the company. NASH, Kim is a Director of the company. RICHARDSON, Colin David is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ARCHER, David Birdwood
Appointed Date: 06 December 2016
66 years old
Director
BOSTOCK, Alison
Appointed Date: 04 May 2017
56 years old
Director
BUTCHER, Richard
Appointed Date: 06 December 2016
59 years old
Director
HOSFORD, David Jeremy
Appointed Date: 04 May 2017
56 years old
Director
NASH, Kim
Appointed Date: 04 May 2017
40 years old
Director
RICHARDSON, Colin David
Appointed Date: 04 May 2017
61 years old

Persons With Significant Control

Mr David Birdwood Archer
Notified on: 6 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Butcher
Notified on: 6 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROMHEAD HOLDINGS LIMITED Events

15 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 1,753,135.00
12 May 2017
Consolidation of shares on 26 April 2017
12 May 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 2.00
11 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares consolidated 26/04/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
05 May 2017
Appointment of Mr David Jeremy Hosford as a director on 4 May 2017
05 May 2017
Appointment of Mr Colin David Richardson as a director on 4 May 2017
05 May 2017
Appointment of Mrs Alison Bostock as a director on 4 May 2017
04 May 2017
Registration of charge 105132170001, created on 27 April 2017
06 Dec 2016
Incorporation
Statement of capital on 2016-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BROMHEAD HOLDINGS LIMITED Charges

27 April 2017
Charge code 1051 3217 0001
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company, as a continuing security for the payment on…

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