BROMFORD MIDCO LIMITED
Overview
| Company Name | BROMFORD MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11262280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BROMFORD MIDCO LIMITED located?
| Registered Office Address | 129 Scudamore Road LE3 1UQ Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROMFORD MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for BROMFORD MIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 11, 2022 |
What are the latest filings for BROMFORD MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 11, 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, United Kingdom to 129 Scudamore Road Leicester LE3 1UQ on Jan 26, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 25 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 | 25 pages | AA | ||||||||||||||
Registration of charge 112622800005, created on Mar 29, 2021 | 76 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Trevor James Swales as a director on May 20, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael John Stock as a director on Jun 29, 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 Mar 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 112622800004, created on Nov 05, 2019 | 72 pages | MR01 | ||||||||||||||
Satisfaction of charge 112622800001 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 112622800003, created on Nov 05, 2019 | 70 pages | MR01 | ||||||||||||||
Full accounts made up to Sep 30, 2018 | 20 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2019
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 112622800002, created on Jun 05, 2018 | 42 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2018
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Mar 31, 2019 to Sep 30, 2018 | 3 pages | AA01 | ||||||||||||||
Who are the officers of BROMFORD MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICHA, Kevin Michael | Director | Scudamore Road LE3 1UQ Leicester 129 England | United States | American | 284901000001 | |||||
| CHRISTIE-SMITH, Jarrod Mark | Director | Scudamore Road LE3 1UQ Leicester 129 England | England | British | 271781100001 | |||||
| LOWE, Gary Jesse | Director | 1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House United Kingdom | England | British | 211043390001 | |||||
| STOCK, Michael John | Director | 1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House United Kingdom | England | British | 221333650001 | |||||
| SWALES, Trevor James | Director | 1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House United Kingdom | England | British | 206428780001 |
Who are the persons with significant control of BROMFORD MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bromford Investments Limited | Mar 19, 2018 | Bromford Lane Erdington B24 8DW Birmingham Pegasus House, 1 Bromford Gate West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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