About

Registered Number: 06873823
Date of Incorporation: 08/04/2009 (15 years ago)
Company Status: Active
Registered Address: Pegasus House 1 Bromford Gate, Erdington, Birmingham, B24 8DW

 

Bromford Investments Ltd was established in 2009, it has a status of "Active". We don't know the number of employees at this company. There is one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWE, Gary Jesse 16 March 2016 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
AP01 - Appointment of director 09 July 2020
CS01 - N/A 08 April 2020
MR01 - N/A 18 February 2020
MR01 - N/A 17 February 2020
AA - Annual Accounts 02 September 2019
SH01 - Return of Allotment of shares 08 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 19 June 2018
SH01 - Return of Allotment of shares 01 May 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 25 April 2017
MR04 - N/A 14 November 2016
AA - Annual Accounts 23 June 2016
MR04 - N/A 06 May 2016
MR04 - N/A 06 May 2016
AR01 - Annual Return 13 April 2016
AP01 - Appointment of director 24 March 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 24 March 2016
RP04 - N/A 19 February 2016
AP01 - Appointment of director 10 September 2015
TM01 - Termination of appointment of director 31 July 2015
MR01 - N/A 21 July 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 23 April 2015
CH01 - Change of particulars for director 12 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 11 April 2014
TM01 - Termination of appointment of director 11 April 2014
TM01 - Termination of appointment of director 11 April 2014
AP01 - Appointment of director 08 January 2014
TM01 - Termination of appointment of director 20 December 2013
AUD - Auditor's letter of resignation 09 September 2013
MR04 - N/A 14 August 2013
MR01 - N/A 09 August 2013
MR01 - N/A 03 August 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 25 April 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 17 May 2012
MISC - Miscellaneous document 08 November 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 09 March 2011
AA01 - Change of accounting reference date 29 September 2010
AR01 - Annual Return 12 April 2010
395 - Particulars of a mortgage or charge 25 August 2009
225 - Change of Accounting Reference Date 20 August 2009
RESOLUTIONS - N/A 19 August 2009
RESOLUTIONS - N/A 19 August 2009
287 - Change in situation or address of Registered Office 19 August 2009
123 - Notice of increase in nominal capital 19 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
MEM/ARTS - N/A 29 July 2009
CERTNM - Change of name certificate 27 July 2009
NEWINC - New incorporation documents 08 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2020 Outstanding

N/A

A registered charge 14 February 2020 Outstanding

N/A

A registered charge 20 July 2015 Fully Satisfied

N/A

A registered charge 31 July 2013 Fully Satisfied

N/A

A registered charge 31 July 2013 Fully Satisfied

N/A

Debenture 16 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.