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Officers16

Events1

Documents98

Additional data

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Last updated: Mar 30, 2024

BROMFORD GROUP LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 02 Apr 2009 (15 years ago)

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Summary

NameBROMFORD GROUP LIMITED
Historical names
  • DE FACTO 1687 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06867493
Incorporation Date02 Apr 2009 (15 years ago) / 1380 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROMF**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEICESTER, 129 SCUDAMORE ROAD, LE3 1UQ

Officers

corporate

IndividualUnited Kingdom

BROMFORD MIDCO LIMITED

Person with significant control


Appointed on29 Mar 2018

corporate

IndividualUnited Kingdom

BROMFORD INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Mar 2018

individual

IndividualUnited Kingdom

Beck, Catherine

Director


Appointed on16 Dec 2013

Resigned on30 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bracken, Ruth

Director


Appointed on02 Apr 2009

Resigned on27 Jul 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

Corporate Secretary


Appointed on02 Apr 2009

Resigned on27 Jul 2009

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

corporate-director


Appointed on02 Apr 2009

Resigned on27 Jul 2009

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Events

Old value

27 Jul 2009

Name changeDE FACTO 1687 LIMITED

Documents

DateNameTypeDocument
18 Jul 2022Cessation of a person with significant controlPSC07View
08 Apr 2022Confirmation statement with no updatesCS01View
23 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2021
    due by 30 Sep 2022
  • Last accounts made up to30 Sep 2020
  • CategoryFULL
Confirmation statement
  • Next statement date02 Apr 2023
    due by 16 Apr 2023
  • Last statement dated02 Apr 2022
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

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Frequently asked questions

Where is BROMFORD GROUP LIMITED's headquarters?

BROMFORD GROUP LIMITED's headquarters is located at ENGLAND, LEICESTER, 129 SCUDAMORE ROAD, LE3 1UQ

What is BROMFORD GROUP LIMITED's industry?

BROMFORD GROUP LIMITED is in the industry of Activities of head offices

What year was BROMFORD GROUP LIMITED started?

BROMFORD GROUP LIMITED was started in 2009

Sources: Companies House