Introduction
Watch Company
B
BROMSWOOD LTD
BROMSWOOD LTD is an active company incorporated on 3 March 2016 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BROMSWOOD LTD was registered 10 years ago.(SIC: 68100, 68209)
Status
active
Active since 10 years ago
Company No
10039939
LTD Company
Age
10 Years
Incorporated 3 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Lifford Hall Lifford Lane Kings Norton Birmingham, B30 3JN,
Previous Addresses
166 Birmingham Road Oldbury West Midlands B69 4EH England
From: 3 March 2016To: 29 January 2019
4 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SANGHERA, Taranjit Singh
ActiveLifford Lane, BirminghamB30 3JN
Born February 1986
Director
Appointed 03 Mar 2016
SANGHERA, Taranjit Singh
Lifford Lane, BirminghamB30 3JN
Born February 1986
Director
03 Mar 2016
Active
PANGLI, Dalbir Singh
ResignedBirmingham Road, OldburyB69 4EH
Born April 1975
Director
Appointed 03 Mar 2016
Resigned 24 Jan 2019
PANGLI, Dalbir Singh
Birmingham Road, OldburyB69 4EH
Born April 1975
Director
03 Mar 2016
Resigned 24 Jan 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dalbir Singh Pangli
CeasedOldburyB69 4EH
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Jan 2019
Mr Dalbir Singh Pangli
OldburyB69 4EH
Born April 1975
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 24 Jan 2019
Ceased
Mr Taranjit Singh Sanghera
ActiveLifford Lane, BirminghamB30 3JN
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Taranjit Singh Sanghera
Lifford Lane, BirminghamB30 3JN
Born February 1986
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
19 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2019
4 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2019
29 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2019