BROMFORD ASSURED HOMES LIMITED
Overview
| Company Name | BROMFORD ASSURED HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02677730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROMFORD ASSURED HOMES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is BROMFORD ASSURED HOMES LIMITED located?
| Registered Office Address | Bromford Shannon Way Ashchurch GL20 8ND Tewkesbury Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROMFORD ASSURED HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROMFORD ASSURED HOMES PLC | Jan 20, 1992 | Jan 20, 1992 |
| BROMFORD PROPERTIES PLC | Jan 09, 1992 | Jan 09, 1992 |
What are the latest accounts for BROMFORD ASSURED HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROMFORD ASSURED HOMES LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for BROMFORD ASSURED HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||
Termination of appointment of Ben Taylor as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Appointment of Miss Sarah Elizabeth Beal as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||
Registered office address changed from Exchange Court Brabourne Avenue Wolverhampton Business Park Wolverhampton West Midlands WV10 6AU to Bromford Shannon Way Ashchurch Tewkesbury Gloucestershire GL20 8nd on Jun 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||
Appointment of Mr Paul Walsh as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Nettleton as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ben Taylor as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Darren Lee Gibson as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Nettleton as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Philippa Mary Jones as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Who are the officers of BROMFORD ASSURED HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAL, Sarah Elizabeth | Secretary | Shannon Way Ashchurch GL20 8ND Tewkesbury Bromford Gloucestershire England | 249002400001 | |||||||
| BEAL, Sarah Elizabeth | Director | Shannon Way Ashchurch GL20 8ND Tewkesbury Bromford Gloucestershire England | England | British | 236183570001 | |||||
| WALSH, Paul Anthony | Director | Shannon Way Ashchurch GL20 8ND Tewkesbury Bromford Gloucestershire England | England | British | 286147160001 | |||||
| ASHCROFT, Jane Rachel | Secretary | The Stables Muxton TF2 8RY Telford Shropshire | British | 44248270001 | ||||||
| BATTRUM, Andrew | Secretary | Woodbine Cottage WR6 5RT Whitbourne Worcestershire | British | 81780530001 | ||||||
| BURBRIDGE, Brigid Teresa | Secretary | Brabourne Avenue Wolverhampton Business Park WV10 6AU Wolverhampton Exchange Court West Midlands | 196589550001 | |||||||
| CHILDS, Lisbeth Ann | Secretary | 2 Glebe Close Long Ashton BS18 9DB Bristol | British | 50515040001 | ||||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||
| GULHANE, Angeli Asha | Secretary | Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon | British | 38173040001 | ||||||
| JONES, Philippa Mary | Secretary | Brabourne Avenue Wolverhampton Business Park WV10 6AU Wolverhampton Exchange Court West Midlands | British | 114432520002 | ||||||
| PICK, Graham John | Secretary | Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire | British | 139309010001 | ||||||
| WADE, John | Secretary | Brabourne Avenue Wolverhampton Business Park WV10 6AU Wolverhampton Exchange Court West Midlands | 211306540001 | |||||||
| WALFORD, Elizabeth Mary | Secretary | Bannuttree House Cross Lane Head Astley Abbots WV16 4SJ Bridgnorth Salop | British | 104107680001 | ||||||
| BATTRUM, Andrew | Director | Brabourne Avenue Wolverhampton Business Park WV10 6AU Wolverhampton Exchange Court West Midlands | England | British | 81780530001 | |||||
| CRAWFORD, Anthony | Director | The Pheasantry Patshull Hall Mews Patshull Hall WV6 7HY Burnhill Green South Staffordshire | England | British | 45866800003 | |||||
| FRY, Charles Anthony | Nominee Director | 48 Cadogan Place SW1X 9RS London | British | 900005410001 | ||||||
| GIBSON, Darren Lee | Director | Brabourne Avenue Wolverhampton Business Park WV10 6AU Wolverhampton Exchange Court West Midlands | England | British | 211363900001 | |||||
| JOLLIE, William Ian | Director | 18 Alderwood Place Princes Way B91 3HX Solihull West Midlands | British | 23360610002 | ||||||
| JONES, Philippa Mary | Director | Brabourne Avenue Wolverhampton Business Park WV10 6AU Wolverhampton Exchange Court West Midlands | United Kingdom | British | 114432520002 | |||||
| JOSEPH, Derek Maurice | Director | 97 Etchingham Park Road N3 2ED London | United Kingdom | British | 40393740001 | |||||
| KENT, Michael Jonathan | Director | Brabourne Avenue Wolverhampton Business Park WV10 6AU Wolverhampton Exchange Court West Midlands | United Kingdom | British | 10181980004 | |||||
| KNOWLES, Frederick Anthony Wakefield | Director | Little Eslington Thirlestaine Road GL53 7AS Cheltenham Gloucestershire | British | 29445400001 | ||||||
| LO, Robert Anthony | Nominee Director | 113 Arthur Road Wimbledon SW19 7DR London | British | 900005400001 | ||||||
| MCDONALD, David Alexander | Director | Westering 15 Keepers Lane Tettenhall WV6 8UA Wolverhampton West Midlands | British | 34340300001 | ||||||
| NETTLETON, Robert | Director | Brabourne Avenue Wolverhampton Business Park WV10 6AU Wolverhampton Exchange Court West Midlands | England | British | 138723110002 | |||||
| SPENS, John Patrick | Director | Craigmore 48 Wheatlands Road East HG2 8QS Harrogate North Yorkshire | British | 6432440001 | ||||||
| TAYLOR, Ben | Director | Shannon Way Ashchurch GL20 8ND Tewkesbury Bromford Gloucestershire England | England | British | 281719820001 |
What are the latest statements on persons with significant control for BROMFORD ASSURED HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0