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BROMHAM HOLDINGS LIMITED

Learn more about BROMHAM HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANKSIDE HOUSE THE PADDOCKS, BROMHAM, BEDFORD, MK43 8LT

BROMHAM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00597906
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.27
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.07.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.10.29

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CHARLES CLEVERLEY / 11/02/2015
Form type: CH01
Date: 2015.05.28
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARION CLEVERLEY / 11/02/2015
Form type: CH03
Date: 2015.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARION CLEVERLEY / 11/02/2015
Form type: CH01
Date: 2015.05.28
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 1228
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CHARLES CLEVERLEY / 11/02/2015
Form type: CH01
Date: 2015.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARION CLEVERLEY / 11/02/2015
Form type: CH01
Date: 2015.05.28
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARION CLEVERLEY / 11/02/2015
Form type: CH03
Date: 2015.05.28
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REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, PARK HOUSE, BROMHAM, BEDFORD, MK43 8HX
Form type: AD01
Date: 2015.02.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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03/06/13 STATEMENT OF CAPITAL GBP 1228
Form type: SH06
Date: 2013.06.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.03
£2.95
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SECOND FILING WITH MUD 25/05/12 FOR FORM AR01
Form type: RP04
Date: 2013.02.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
Child documents:
Document type: ANNOTATION
Date: 2013.02.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 18 February 2013
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DIRECTOR APPOINTED MISS JULIA ELIZABETH JANE CLEVERLEY
Form type: AP01
Date: 2012.05.08
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DIRECTOR APPOINTED MISS LOUISE CLAIRE ANNE CLEVERLEY
Form type: AP01
Date: 2012.05.08
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARION CLEVERLEY / 25/05/2010
Form type: CH01
Date: 2010.05.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.18
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.26
£2.95
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COMPANY NAME CHANGED, TOMPHIL PROPERTIES LIMITED, CERTIFICATE ISSUED ON 06/01/98
Form type: CERTNM
Date: 1998.01.05
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.02.25
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RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.16

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Company directors and board members:

ANGELA MARION CLEVERLEY (current)
Secretary, 1991.05.25
BANKSIDE HOUSE THE PADDOCKS BROMHAM , BEDFORD
MK43 8LT, BEDS
ANGELA MARION CLEVERLEY (current)
Director, CO DIRECTOR, 1991.05.25
BANKSIDE HOUSE THE PADDOCKS BROMHAM , BEDFORD
MK43 8LT
JOHN WILLIAM CHARLES CLEVERLEY (current)
Director, COMPANY DIRECTOR, 1991.05.25
BANKSIDE HOUSE THE PADDOCKS BROMHAM , BEDFORD
MK43 8LT
JULIA ELIZABETH JANE CLEVERLEY (current)
Director, 2012.04.02
BANKSIDE HOUSE THE PADDOCKS BROMHAM , BEDFORD
MK43 8LT
LOUISE CLAIRE ANNE CLEVERLEY (current)
Director, 2012.04.02
BANKSIDE HOUSE THE PADDOCKS BROMHAM , BEDFORD
MK43 8LT

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Information about the Private Limited Company BROMHAM HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data