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BROMFORD ACQUISITIONS LIMITED (10056433)

BROMFORD ACQUISITIONS LIMITED (10056433) is a dissolved UK company. incorporated on 10 March 2016. with registered office in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BROMFORD ACQUISITIONS LIMITED has been registered for 10 years. Current directors include PELGER, Caleb, TAYLOR, Rowan Gregory Paxton, WARREN, Michael Jonathan.

Company Number
10056433
Status
dissolved
Type
ltd
Incorporated
10 March 2016
Age
10 years
Address
129 Scudamore Road, Leicester, LE3 1UQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PELGER, Caleb, TAYLOR, Rowan Gregory Paxton, WARREN, Michael Jonathan
SIC Codes
70100

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Introduction
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BROMFORD ACQUISITIONS LIMITED

BROMFORD ACQUISITIONS LIMITED is an dissolved company incorporated on 10 March 2016 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BROMFORD ACQUISITIONS LIMITED was registered 10 years ago.(SIC: 70100)

Status

dissolved

Active since 10 years ago

Company No

10056433

LTD Company

Age

10 Years

Incorporated 10 March 2016

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2020 (5 years ago)
Submitted on 6 October 2021 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 9 March 2022 (4 years ago)
Submitted on 11 March 2022 (4 years ago)

Next Due

Due by N/A
Contact
Address

129 Scudamore Road Leicester, LE3 1UQ,

Previous Addresses

, Pegasus House 1 Bromford Gate, Erdington, Birmingham, B24 8DW, United Kingdom
From: 10 March 2016To: 26 January 2022
Timeline

17 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Mar 16
Funding Round
Mar 16
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Jan 17
Director Left
Jan 17
Funding Round
Apr 18
Funding Round
Jul 19
Loan Secured
Feb 20
Loan Secured
Feb 20
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Oct 22
Director Left
Oct 22
3
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

PELGER, Caleb

Active
Scudamore Road, LeicesterLE3 1UQ
Born July 1983
Director
Appointed 24 Oct 2022

TAYLOR, Rowan Gregory Paxton

Active
1 Bromford Gate, BirminghamB24 8DW
Born June 1967
Director
Appointed 10 Mar 2016

WARREN, Michael Jonathan

Active
Scudamore Road, LeicesterLE3 1UQ
Born March 1973
Director
Appointed 29 Mar 2021

STOCK, Michael John

Resigned
1 Bromford Gate, BirminghamB24 8DW
Secretary
Appointed 17 May 2016
Resigned 29 Jun 2020

CATAROZOLI, Taylor Paul

Resigned
1 Bromford Gate, BirminghamB24 8DW
Born February 1985
Director
Appointed 10 Mar 2016
Resigned 12 Dec 2016

CHRISTIE-SMITH, Jarrod Mark

Resigned
Scudamore Road, LeicesterLE3 1UQ
Born October 1968
Director
Appointed 22 May 2020
Resigned 22 May 2020

MALLOY, Conor Ames

Resigned
Scudamore Road, LeicesterLE3 1UQ
Born February 1987
Director
Appointed 29 Mar 2021
Resigned 14 Oct 2022

NADAL, Jacopo Francisco

Resigned
1 Bromford Gate, BirminghamB24 8DW
Born February 1984
Director
Appointed 12 Dec 2016
Resigned 29 Mar 2021

ORAN, Stuart

Resigned
1 Bromford Gate, BirminghamB24 8DW
Born July 1950
Director
Appointed 10 Mar 2016
Resigned 12 Dec 2016

Persons with significant control

1

Bromford Intermediate Holdco (Uk) Limited

Active
Bromford Lane, BirminghamB24 8DW

Nature of Control

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

Filing History

35

Gazette Dissolved Compulsory
23 January 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
11 July 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
4 July 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 January 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
27 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 July 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 July 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
9 March 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
2 September 2019
AAAnnual Accounts
Capital Allotment Shares
8 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2018
AAAnnual Accounts
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
15 September 2016
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
8 July 2016
AP03Appointment of Secretary
Capital Allotment Shares
24 March 2016
SH01Allotment of Shares
Incorporation Company
10 March 2016
NEWINCIncorporation