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BROMYARD CAPITAL LIMITED (08637677)

BROMYARD CAPITAL LIMITED (08637677) is an active UK company. incorporated on 5 August 2013. with registered office in Uxbridge. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. BROMYARD CAPITAL LIMITED has been registered for 12 years. Current directors include BIRD, Christopher Michael, BIRD, Michael William.

Company Number
08637677
Status
active
Type
ltd
Incorporated
5 August 2013
Age
12 years
Address
97 Riverbank Point High Street, Uxbridge, UB8 1JL
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
BIRD, Christopher Michael, BIRD, Michael William
SIC Codes
62020

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Introduction
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BROMYARD CAPITAL LIMITED

BROMYARD CAPITAL LIMITED is an active company incorporated on 5 August 2013 with the registered office located in Uxbridge. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. BROMYARD CAPITAL LIMITED was registered 12 years ago.(SIC: 62020)

Status

active

Active since 12 years ago

Company No

08637677

LTD Company

Age

12 Years

Incorporated 5 August 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 5 August 2025 (8 months ago)
Submitted on 17 August 2025 (8 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026
Contact
Address

97 Riverbank Point High Street Uxbridge, UB8 1JL,

Previous Addresses

Grange Farmhouse Lutley Lane Hayley Green Halesowen B63 1EZ England
From: 29 July 2018To: 5 February 2026
16 Greyfriars Close Dudley West Midlands DY1 2GN
From: 5 August 2013To: 29 July 2018
Timeline

2 key events • 2013 - 2018

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
May 18
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BIRD, Christopher Michael

Active
Lindsworth Close, BirminghamB30 3PX
Born October 1990
Director
Appointed 25 May 2018

BIRD, Michael William

Active
High Street, UxbridgeUB8 1JL
Born March 1962
Director
Appointed 05 Aug 2013

BIRD, Sandra

Resigned
Greyfriars Close, DudleyDY1 2GN
Secretary
Appointed 05 Aug 2013
Resigned 01 Sept 2015

Persons with significant control

1

Mr Michael William Bird

Active
High Street, UxbridgeUB8 1JL
Born March 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Change Registered Office Address Company With Date Old Address New Address
5 February 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
29 July 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 July 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 May 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
28 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Termination Secretary Company With Name Termination Date
21 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
21 September 2015
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
24 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Incorporation Company
5 August 2013
NEWINCIncorporation