Introduction
Watch Company
B
BROMSTEAD FARMS RESEARCH UNLIMITED
BROMSTEAD FARMS RESEARCH UNLIMITED is an active company incorporated on 2 August 2018 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. BROMSTEAD FARMS RESEARCH UNLIMITED was registered 7 years ago.(SIC: 72190)
Status
active
Active since 7 years ago
Company No
11497832
PRIVATE-UNLIMITED Company
Age
7 Years
Incorporated 2 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Abpuk Vienna House Starley Way Birmingham, B37 7GN,
Previous Addresses
Anglo Beef Processors Battlefield Road Harlescott Shrewsbury Shropshire SY1 4AH
From: 2 August 2018To: 8 July 2025
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
JENNINGS, Janet
ActiveVienna House, BirminghamB37 7GN
Secretary
Appointed 02 Apr 2021
JENNINGS, Janet
Vienna House, BirminghamB37 7GN
Secretary
02 Apr 2021
Active
BURTON, John Michael
ActiveVienna House, BirminghamB37 7GN
Born July 1970
Director
Appointed 31 Jan 2024
BURTON, John Michael
Vienna House, BirminghamB37 7GN
Born July 1970
Director
31 Jan 2024
Active
HOLROYD, Dean
ActiveVienna House, BirminghamB37 7GN
Born June 1964
Director
Appointed 02 Aug 2018
HOLROYD, Dean
Vienna House, BirminghamB37 7GN
Born June 1964
Director
02 Aug 2018
Active
STEPHENSON, Frank Thomas
ActiveVienna House, BirminghamB37 7GN
Born January 1971
Director
Appointed 02 Aug 2018
STEPHENSON, Frank Thomas
Vienna House, BirminghamB37 7GN
Born January 1971
Director
02 Aug 2018
Active
MCLAUGHLIN, John
ResignedBattlefield Road, ShrewsburySY1 4AH
Secretary
Appointed 02 Aug 2018
Resigned 02 Apr 2021
MCLAUGHLIN, John
Battlefield Road, ShrewsburySY1 4AH
Secretary
02 Aug 2018
Resigned 02 Apr 2021
Resigned
GOODMAN, Laurence Joseph
ResignedBattlefield Road, ShrewsburySY1 4AH
Born September 1937
Director
Appointed 02 Aug 2018
Resigned 31 Jan 2024
GOODMAN, Laurence Joseph
Battlefield Road, ShrewsburySY1 4AH
Born September 1937
Director
02 Aug 2018
Resigned 31 Jan 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Laurence Joseph Goodman
CeasedBattlefield Road, ShrewsburySY1 4AH
Born September 1937
Nature of Control
Significant influence or control
Notified 02 Aug 2018
Ceased 02 Sept 2021
Laurence Joseph Goodman
Battlefield Road, ShrewsburySY1 4AH
Born September 1937
Significant influence or control
02 Aug 2018
Ceased 02 Sept 2021
Ceased
Filing History
15
Description
Type
Date Filed
Document
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
29 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 December 2022
29 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2021