BROMAN INVESTMENTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 05206362
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROMAN INVESTMENTS LIMITED are www.bromaninvestments.co.uk, and www.broman-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broman Investments Limited is a Private Limited Company. The company registration number is 05206362. Broman Investments Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Broman Investments Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. . FARMAH, Ramesh Kumar is a Secretary of the company. FARMAH, Ramesh Kumar is a Director of the company. FARMAH, Suresh is a Director of the company. Secretary LALL, Ravinder Singh has been resigned. Director SOHAL, Rajbir Singh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FARMAH, Ramesh Kumar
Appointed Date: 16 August 2004
Director
FARMAH, Ramesh Kumar
Appointed Date: 16 August 2004
73 years old
Director
FARMAH, Suresh
Appointed Date: 16 August 2004
64 years old

Resigned Directors

Secretary
LALL, Ravinder Singh
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
SOHAL, Rajbir Singh
Resigned: 16 August 2004
Appointed Date: 16 August 2004
71 years old

Persons With Significant Control

Mr Suresh Farmah
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ramesh Kumar Farmah
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROMAN INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
11 Nov 2014
Statement of capital following an allotment of shares on 24 October 2014
  • GBP 100
...
... and 27 more events
01 Sep 2004
Secretary resigned
01 Sep 2004
New secretary appointed;new director appointed
01 Sep 2004
Director resigned
01 Sep 2004
New director appointed
16 Aug 2004
Incorporation

BROMAN INVESTMENTS LIMITED Charges

17 August 2009
Mortgage
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 3, 5, 7 & 9 high street wednesfield…
17 August 2009
Mortgage
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 1,3 & 5 church street wednesfireld…

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