BROMWICH CATERING LIMITED

Overview

Company Name	BROMWICH CATERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00974827
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1970
Date of Cessation	May 20, 2025

Summary

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

What is the purpose of BROMWICH CATERING LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is BROMWICH CATERING LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BROMWICH CATERING LIMITED?

Previous Company Names
Company Name	From	Until
BROMWICH INDUSTRIAL CATERING LIMITED	Mar 17, 1970	Mar 17, 1970

What are the latest accounts for BROMWICH CATERING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BROMWICH CATERING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 01, 2025

What are the latest filings for BROMWICH CATERING LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Mar 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 19, 2025	Application to strike the company off the register	1 pages	DS01

Jan 06, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Jan 08, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Jan 08, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Jan 09, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Jan 04, 2019	Confirmation statement made on Jan 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of BROMWICH CATERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey				136487520001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1980-5	289083810002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
PAGE, John Alfred 36 Aulton Road B75 5PY Sutton Coldfield West Midlands		May 24, 1996	Secretary	36 Aulton Road B75 5PY Sutton Coldfield West Midlands		British		18101220001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 06, 1999	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
WILSON, Keith James The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	May 24, 1996	Jan 06, 1999	Secretary	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire		British		102005190001
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	255875080001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	May 04, 2016	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	159125490002
GALVIN, Paul Anthony WR6 6LL Little Witley Landscape Worcestershire United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	WR6 6LL Little Witley Landscape Worcestershire United Kingdom	England	British	1967-9	159125490001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	256400460001
HILL, Andrew David 11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	May 24, 1996	Feb 11, 2000	Director	11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	England	British	1966-5	57867520001
JONES, Frank Edward Lovelace Hill Widney Manor Road B91 3JN Solihull West Midlands	May 24, 1996	Jun 19, 1997	Director	Lovelace Hill Widney Manor Road B91 3JN Solihull West Midlands	England	British	1934-4	18101230001
JONES, Frank Edward Lovelace Hill Widney Manor Road B91 3JN Solihull West Midlands		May 24, 1996	Director	Lovelace Hill Widney Manor Road B91 3JN Solihull West Midlands	England	British	1934-4	18101230001
JONES, Graham Leonard 231 Tamworth Road B75 6DX Sutton Coldfield West Midlands		May 24, 1996	Director	231 Tamworth Road B75 6DX Sutton Coldfield West Midlands		British	1931-9	18101240001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Dec 24, 2008	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Mar 09, 2006	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1964-12	246105820001
PAGE, John Alfred 36 Aulton Road B75 5PY Sutton Coldfield West Midlands		May 24, 1996	Director	36 Aulton Road B75 5PY Sutton Coldfield West Midlands		British	1935-7	18101220001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	269740830001
STOREY, Alastair Dunbar The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	May 24, 1996	Feb 11, 2000	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	United Kingdom	British	1953-1	70679720001
WEBSTER, William Park House Warwick Road Knowle B93 0AX Solihull West Midlands		May 24, 1996	Director	Park House Warwick Road Knowle B93 0AX Solihull West Midlands		British	1944-4	100585020001
WHITTAKER, Frank Stanley Apple Tree Cottage Hogmoor Lane Hurst RG10 0DH Reading	May 24, 1996	Feb 11, 2000	Director	Apple Tree Cottage Hogmoor Lane Hurst RG10 0DH Reading	England	British	1947-10	13178730003
WILSON, Keith James The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	May 24, 1996	Feb 11, 2000	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire		British	1961-8	102005190001
COMPASS FOOD SERVICES LIMITED Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Feb 11, 2000	Dec 24, 2008	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands				68724650003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROMWICH CATERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roux Fine Dining Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3140738

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.

View Detailed Information on Persons with Significant Control

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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