Bromford Gardens Management Ltd

About

Registered Number: 02853558
Date of Incorporation: 15/09/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: Pennycuick Collins, 54 Hagley Road, Birmingham, B16 8PE,

 

Founded in 1993, Bromford Gardens Management Ltd has its registered office in Birmingham, it has a status of "Active". Cannon-leach, Lyndsey, Batty, Jane, Butcher, Sue Mary, Clarke, Florence Marion, Sharman, Ashleigh, Brown, Robert Theodore, Butler, Nicola Dawn, Clack, Louise, Dudley, Andrew Phillip, Jones, Carlene Adele, Kitching, Christopher Karl, Morgan, Christine Mary, Ahmed, Sonia, Allan, Robert Vernon, Bentley, Scott David, Cater, Angela Sonia, Dean, Paul George, Dean, Vera Eileen, Demers, Mark William Charles, Edgar, Trudy, Hood, Franklin Edward, Howell, Sheila June, Howell, Stanley Charles, Humphries, Cedric Bryan, Maderni, Thelma, Mcglynn, Teresa Sarah, Menzies, Archie, Morrison, Joyce, Ribchester, Edward are listed as directors of the organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTY, Jane 06 June 2007 - 1
BUTCHER, Sue Mary 01 December 2004 - 1
CLARKE, Florence Marion 29 July 2003 - 1
SHARMAN, Ashleigh 16 October 2012 - 1
AHMED, Sonia 27 June 2006 30 July 2010 1
ALLAN, Robert Vernon 11 November 1993 24 April 1996 1
BENTLEY, Scott David 07 February 2013 24 March 2014 1
CATER, Angela Sonia 03 November 2010 05 January 2017 1
DEAN, Paul George 11 November 1993 12 June 2002 1
DEAN, Vera Eileen 12 June 2002 02 March 2005 1
DEMERS, Mark William Charles 27 June 2018 17 April 2020 1
EDGAR, Trudy 11 November 1993 15 November 1996 1
HOOD, Franklin Edward 11 November 1993 26 June 2013 1
HOWELL, Sheila June 17 September 1995 27 June 2012 1
HOWELL, Stanley Charles 11 November 1993 17 September 1995 1
HUMPHRIES, Cedric Bryan 11 November 1993 08 October 2004 1
MADERNI, Thelma 11 November 1993 08 October 2004 1
MCGLYNN, Teresa Sarah 03 November 1999 12 June 2002 1
MENZIES, Archie 15 November 2016 23 July 2019 1
MORRISON, Joyce 11 November 1993 09 June 1998 1
RIBCHESTER, Edward 12 June 2002 08 October 2004 1
Secretary Name Appointed Resigned Total Appointments
CANNON-LEACH, Lyndsey 28 November 2017 - 1
BROWN, Robert Theodore 01 April 2006 18 June 2008 1
BUTLER, Nicola Dawn 11 November 1993 24 November 1993 1
CLACK, Louise 08 September 1997 31 December 1997 1
DUDLEY, Andrew Phillip 05 November 1993 11 November 1993 1
JONES, Carlene Adele 16 August 1994 01 November 1994 1
KITCHING, Christopher Karl 24 November 1993 16 August 1994 1
MORGAN, Christine Mary 01 November 1994 29 August 1997 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
TM01 - Termination of appointment of director 17 April 2020
AD01 - Change of registered office address 21 February 2020
CH01 - Change of particulars for director 21 February 2020
CH01 - Change of particulars for director 21 February 2020
CH01 - Change of particulars for director 21 February 2020
CH01 - Change of particulars for director 21 February 2020
CH03 - Change of particulars for secretary 21 February 2020
CH01 - Change of particulars for director 21 February 2020
CH01 - Change of particulars for director 21 February 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 17 September 2019
TM01 - Termination of appointment of director 23 July 2019
CH01 - Change of particulars for director 20 May 2019
CH01 - Change of particulars for director 20 May 2019
CH01 - Change of particulars for director 20 May 2019
CH01 - Change of particulars for director 20 May 2019
CH01 - Change of particulars for director 20 May 2019
CH01 - Change of particulars for director 20 May 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 12 September 2018
CH01 - Change of particulars for director 05 July 2018
CH01 - Change of particulars for director 05 July 2018
AP01 - Appointment of director 05 July 2018
AP01 - Appointment of director 04 July 2018
AP03 - Appointment of secretary 28 November 2017
TM02 - Termination of appointment of secretary 28 November 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 14 September 2017
TM01 - Termination of appointment of director 09 January 2017
AP01 - Appointment of director 15 November 2016
AA - Annual Accounts 29 September 2016
CS01 - N/A 16 September 2016
TM01 - Termination of appointment of director 16 September 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 02 September 2015
AD01 - Change of registered office address 19 February 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 16 September 2014
TM01 - Termination of appointment of director 24 March 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 27 June 2013
AP01 - Appointment of director 08 March 2013
AP01 - Appointment of director 16 October 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 24 September 2012
TM01 - Termination of appointment of director 16 August 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 September 2011
AP01 - Appointment of director 19 July 2011
AP01 - Appointment of director 16 November 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
TM01 - Termination of appointment of director 30 July 2010
AAMD - Amended Accounts 14 October 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 10 October 2008
353 - Register of members 10 October 2008
AA - Annual Accounts 26 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
363a - Annual Return 05 October 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 07 November 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
AA - Annual Accounts 14 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
287 - Change in situation or address of Registered Office 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
363s - Annual Return 13 January 2005
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
AA - Annual Accounts 04 November 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 18 October 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
363s - Annual Return 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 21 December 2001
287 - Change in situation or address of Registered Office 14 November 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
AA - Annual Accounts 07 August 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 22 September 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 26 August 1998
287 - Change in situation or address of Registered Office 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
363s - Annual Return 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
AA - Annual Accounts 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 26 September 1996
363s - Annual Return 07 November 1995
288 - N/A 07 November 1995
288 - N/A 24 October 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 07 October 1994
288 - N/A 12 September 1994
288 - N/A 21 January 1994
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1993
287 - Change in situation or address of Registered Office 26 November 1993
288 - N/A 19 November 1993
NEWINC - New incorporation documents 15 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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