BROMFORD INDUSTRIES LIMITED

Overview

Company Name	BROMFORD INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00474681
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1949
Date of Cessation	Jun 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BROMFORD INDUSTRIES LIMITED?

Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

Where is BROMFORD INDUSTRIES LIMITED located?

Registered Office Address	C/O Interpath Ltd 2nd Floor 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BROMFORD INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
HAMPSON AEROSPACE MACHINING LIMITED	Sep 07, 2001	Sep 07, 2001
ARABIS PLC	Aug 19, 1996	Aug 19, 1996
EXCALIBUR GROUP PLC	Feb 06, 1989	Feb 06, 1989
EXCALIBUR JEWELLERY P.L.C.	Nov 05, 1949	Nov 05, 1949

What are the latest accounts for BROMFORD INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What is the status of the latest confirmation statement for BROMFORD INDUSTRIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 24, 2022

What are the latest filings for BROMFORD INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 11, 2025	Notice of move from Administration to Dissolution	32 pages	AM23

Oct 11, 2024	Administrator's progress report	31 pages	AM10

Apr 15, 2024	Administrator's progress report	44 pages	AM10

Nov 14, 2023	Notice of extension of period of Administration	3 pages	AM19

Oct 16, 2023	Administrator's progress report	49 pages	AM10

Jun 08, 2023	Satisfaction of charge 004746810033 in full	1 pages	MR04

Jun 08, 2023	Satisfaction of charge 004746810034 in full	1 pages	MR04

May 17, 2023	Notice of deemed approval of proposals	3 pages	AM06

May 02, 2023	Statement of administrator's proposal	51 pages	AM03

May 02, 2023	Statement of affairs with form AM02SOA	13 pages	AM02

Mar 23, 2023	Registered office address changed from 129 Scudamore Road Leicester LE3 1UQ England to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on Mar 23, 2023	2 pages	AD01

Mar 23, 2023	Appointment of an administrator	3 pages	AM01

Oct 07, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Termination of appointment of Jarrod Mark Christie-Smith as a director on Jan 31, 2022	1 pages	TM01

Jan 26, 2022	Registered office address changed from , Pegasus House 1 Bromford Gate, Erdington, Birmingham, B24 8DW to 129 Scudamore Road Leicester LE3 1UQ on Jan 26, 2022	1 pages	AD01

Dec 22, 2021	Registration of charge 004746810039, created on Dec 17, 2021	31 pages	MR01

Oct 07, 2021	Full accounts made up to Sep 30, 2020	37 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Jul 03, 2021	Appointment of Mr Kevin Michael Vicha as a director on Jun 30, 2021	2 pages	AP01

Jul 03, 2021	Termination of appointment of Gary Jesse Lowe as a director on Jun 30, 2021	1 pages	TM01

May 27, 2021	Full accounts made up to Sep 30, 2019	36 pages	AA

Mar 04, 2021	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Appointment of Mr Jarrod Mark Christie-Smith as a director on May 22, 2020	2 pages	AP01

Jul 09, 2020	Termination of appointment of Trevor James Swales as a director on May 20, 2020	1 pages	TM01

View All Filings

Who are the officers of BROMFORD INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VICHA, Kevin Michael Church Street B3 2RT Birmingham C/O Interpath Ltd 2nd Floor 45	Jun 30, 2021		Director	Church Street B3 2RT Birmingham C/O Interpath Ltd 2nd Floor 45	United States	American	1963-3	Chief Executive	284901000001
DOLAN, Malcolm George 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands	Sep 01, 2005	Aug 16, 2009	Secretary	30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands		British		Chartered Secretary	73207060001
KIMBERLEY, Howard Fraser 8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire	Sep 07, 2001	Sep 01, 2005	Secretary	8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire		British		Finance Director	75325410002
WADELIN, Mark Thomas 56a Rockford Close B98 7SZ Redditch Worcestershire		May 22, 1997	Secretary	56a Rockford Close B98 7SZ Redditch Worcestershire		British			70575020001
WELCH, John Reginald 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands	May 22, 1997	Sep 07, 2001	Secretary	22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands		British			2243210001
ALDERSON, Adam David 37 Haden Hill Road B63 3NE Halesowen West Midlands	Sep 07, 2001	Feb 06, 2004	Director	37 Haden Hill Road B63 3NE Halesowen West Midlands	United Kingdom	British	1967-12	Finance Director	66458480001
CHRISTIE-SMITH, Jarrod Mark 129 Scudamore Road LE3 1UQ Leicester Bromford Industries Ltd - Leicester England	May 22, 2020	Jan 31, 2022	Director	129 Scudamore Road LE3 1UQ Leicester Bromford Industries Ltd - Leicester England	England	British	1968-10	Chief Operating Officer	271781100001
CHURCH, Arthur Edward 60 Victoria Road Freshfield Formby L37 1LL Liverpool Merseyside	Sep 29, 1993	Sep 13, 1995	Director	60 Victoria Road Freshfield Formby L37 1LL Liverpool Merseyside		British	1926-8	Director	15220640001
CRAMPHORN, Alan Stewart, Dr 5 High Chase Rise ST18 0TY Little Haywood Staffordshire	Sep 01, 2001	Nov 30, 2003	Director	5 High Chase Rise ST18 0TY Little Haywood Staffordshire	England	British	1953-8	Engineer	136549760002
DAVIES, Christopher Erith Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire	Feb 24, 1997	Jul 31, 2000	Director	Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire		British	1949-9	Chief Executive	48167130002
FURZEMAN, Peter George 1 Turner Croft Fradley WS13 8SA Lichfield Staffordshire		Sep 16, 1992	Director	1 Turner Croft Fradley WS13 8SA Lichfield Staffordshire		British	1945-12	Company Director	24233150001
GASH, Michael Alfred 54 Richmond Hill Road Edgbaston B15 3AZ Birmingham	Feb 24, 1997	Apr 27, 2001	Director	54 Richmond Hill Road Edgbaston B15 3AZ Birmingham		British	1943-10	Company Director	6255580001
GRIFFITHS, Michael Sean 7 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands		Feb 24, 1997	Director	7 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands		British	1946-12	Company Director	66501810001
GRIFFITHS, Richard Barry 32 Claremont Road Birkdale PR8 4DY Southport Merseyside		Sep 13, 1995	Director	32 Claremont Road Birkdale PR8 4DY Southport Merseyside		British	1952-2	Company Director	78714140001
HARRIS, John Graham 17 Westfield Road Edgbaston B15 3QF Birmingham West Midlands	Apr 01, 1996	Oct 23, 1996	Director	17 Westfield Road Edgbaston B15 3QF Birmingham West Midlands	England	British	1947-5	Company Director	2142680001
HARTLEY, Simon John 12 Brook Lane Nanpantan LE11 3RA Loughborough	Jul 19, 1996	Feb 24, 1997	Director	12 Brook Lane Nanpantan LE11 3RA Loughborough		British	1960-4	Company Director	48809710001
KIMBERLEY, Howard Fraser 8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire	Apr 11, 2001	Aug 16, 2009	Director	8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire	England	British	1966-6	Finance Director	75325410002
LEACH, Andrew Keith 4 Linwood Road B91 1HL Solihull West Midlands	Mar 02, 1992	Jul 18, 1996	Director	4 Linwood Road B91 1HL Solihull West Midlands		British	1957-12	Director	25796070001
LOWE, Gary Jesse 1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House	Aug 16, 2009	Jun 30, 2021	Director	1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House	England	British	1963-12	Company Director	69858270001
MINTRIM, David Ross 1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House	Jan 02, 2013	Sep 12, 2014	Director	1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House	England	British	1964-12	Company Director	97087150003
RIGBY, Gregory Gordon Les Palmoulasses 11580 Alet Les Bains Aude France	Oct 23, 1996	Feb 24, 1997	Director	Les Palmoulasses 11580 Alet Les Bains Aude France		British	1943-4	Director	42856490002
SALMOND, Richard Robert Bridgewater Drive Wombourne WV5 8EN South Staffordshire 12	Dec 01, 2003	Jun 16, 2006	Director	Bridgewater Drive Wombourne WV5 8EN South Staffordshire 12	England	British	1970-12	Director	130612540001
SMITH, Michael David 1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House	Aug 16, 2009	Jun 16, 2014	Director	1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House	England	British	1967-1	Company Director	140322530001
STOCK, Bryan The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire	Dec 18, 1995	Oct 23, 1996	Director	The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire	United Kingdom	British	1950-7	Company Director	73942950002
STOCK, Michael John 1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House	Mar 17, 2015	Jun 29, 2020	Director	1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House	England	British	1965-1	Finance Director	129726080001
SWALES, Trevor James 1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House	Mar 16, 2016	May 20, 2020	Director	1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House	England	British	1963-11	Company Director	206428780001
WALKER, Jeffrey Ian Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire	Aug 16, 2009	May 01, 2014	Director	Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire	United Kingdom	British	1951-9	Company Director	59308250001
WARD, Kim Stephen 3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	Aug 17, 2001	Aug 16, 2009	Director	3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	England	British	1957-11	Engineer	71325320002
WAY, Raymond Brinsley Mallen Pinners Astley DY13 0RJ Stourport On Severn Worcestershire	Feb 24, 1997	Aug 04, 1999	Director	Pinners Astley DY13 0RJ Stourport On Severn Worcestershire	United Kingdom	British	1937-8	Company Director	14538110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROMFORD INDUSTRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bromford Group Limited

Apr 06, 2016

Bromford Lane

Erdington

B24 8DW Birmingham

Pegasus House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	06867493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BROMFORD INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2023	Administration started
Mar 11, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Robert Pole C/O Interpath Ltd 2nd Floor 45 Church Street B3 2RT Birmingham	practitioner	C/O Interpath Ltd 2nd Floor 45 Church Street B3 2RT Birmingham
Ryan Kevin Grant 2nd Floor 45 Church Street B3 2RT Birmingham	practitioner	2nd Floor 45 Church Street B3 2RT Birmingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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