BROMFORD INVESTMENTS LIMITED
Overview
| Company Name | BROMFORD INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06873823 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BROMFORD INVESTMENTS LIMITED located?
| Registered Office Address | Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROMFORD INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1691 LIMITED | Apr 08, 2009 | Apr 08, 2009 |
What are the latest accounts for BROMFORD INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for BROMFORD INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 08, 2023 |
| Next Confirmation Statement Due | Apr 22, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2022 |
| Overdue | Yes |
What are the latest filings for BROMFORD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 24, 2025 | 10 pages | LIQ03 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from 129 Scudamore Road Leicester LE3 1UQ England to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on Aug 02, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jarrod Mark Christie-Smith as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||||||
Appointment of Mr Kevin Michael Vicha as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Jesse Lowe as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Stock as a director on Jun 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor James Swales as a director on May 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jarrod Mark Christie-Smith as a director on May 22, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 068738230006, created on Feb 14, 2020 | 75 pages | MR01 | ||||||||||
Registration of charge 068738230005, created on Feb 14, 2020 | 70 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||||||||||
Who are the officers of BROMFORD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICHA, Kevin Michael | Director | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arundel House | United States | American | 284901000001 | |||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 Uk | 127984580001 | |||||||
| BECK, Catherine | Director | c/o Darwin Private Equity Bedford Street WC2E 9HE London 15 England | England | British | 167723230001 | |||||
| BRACKEN, Ruth | Director | 19 Weald Close CM14 4QU Brentwood Essex | United Kingdom | British | 31216810001 | |||||
| CHRISTIE-SMITH, Jarrod Mark | Director | Scudamore Road LE3 1UQ Leicester 129 England | England | British | 271781100001 | |||||
| COOMBS, David | Director | Chalcot Gardens NW3 4YB London Flat 2 14 | United Kingdom | British | 140297750001 | |||||
| HUDSON, John Lewis | Director | Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | United Kingdom | British | 12987100004 | |||||
| LOWE, Gary Jesse | Director | 1 Bromford Gate B24 8DW Birmingham Pegasus House United Kingdom | England | British | 69858270001 | |||||
| STOCK, Michael John | Director | 1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House | England | British | 129726080001 | |||||
| STREET, Kevin Patrick | Director | c/o C/O Darwin Private Equity Bedford Street WC2E 9HE London 15 England | United Kingdom | British | 142004260002 | |||||
| SWALES, Trevor James | Director | 1 Bromford Gate B24 8DW Birmingham Pegasus House United Kingdom | England | British | 206428780001 | |||||
| WALKER, Jeffrey Ian | Director | Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire | United Kingdom | British | 59308250001 | |||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 Uk | 127984590001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 Uk | 127984580001 |
Who are the persons with significant control of BROMFORD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bromford Holdings Limited | Apr 06, 2016 | Bromford Lane Erdington B24 8DW Birmingham Pegasus House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BROMFORD INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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