Based in Bedford, Bromham Holdings Ltd was registered on 27 January 1958, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 2 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEVERLEY, Julia Elizabeth Jane | 02 April 2012 | - | 1 |
CLEVERLEY, Louise Claire Anne | 02 April 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 07 February 2019 | |
RP04CS01 - N/A | 21 August 2018 | |
CS01 - N/A | 05 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 24 April 2018 | |
RESOLUTIONS - N/A | 20 April 2018 | |
AA - Annual Accounts | 20 November 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 28 May 2015 | |
CH01 - Change of particulars for director | 28 May 2015 | |
CH01 - Change of particulars for director | 28 May 2015 | |
CH03 - Change of particulars for secretary | 28 May 2015 | |
CH01 - Change of particulars for director | 28 May 2015 | |
CH01 - Change of particulars for director | 28 May 2015 | |
CH03 - Change of particulars for secretary | 28 May 2015 | |
AD01 - Change of registered office address | 19 February 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 05 June 2013 | |
SH06 - Notice of cancellation of shares | 03 June 2013 | |
SH03 - Return of purchase of own shares | 03 June 2013 | |
RP04 - N/A | 18 February 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AP01 - Appointment of director | 08 May 2012 | |
AP01 - Appointment of director | 08 May 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 12 March 2009 | |
363a - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 06 December 2007 | |
363s - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363s - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 10 January 2006 | |
363s - Annual Return | 02 June 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 21 June 2004 | |
AA - Annual Accounts | 24 March 2004 | |
363s - Annual Return | 04 June 2003 | |
AA - Annual Accounts | 18 March 2003 | |
363s - Annual Return | 07 June 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 02 July 2001 | |
AA - Annual Accounts | 20 January 2001 | |
363s - Annual Return | 02 June 2000 | |
AA - Annual Accounts | 09 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1999 | |
363s - Annual Return | 14 June 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 30 May 1998 | |
AA - Annual Accounts | 26 February 1998 | |
CERTNM - Change of name certificate | 05 January 1998 | |
AA - Annual Accounts | 02 November 1997 | |
AUD - Auditor's letter of resignation | 18 August 1997 | |
363s - Annual Return | 24 June 1997 | |
AA - Annual Accounts | 05 March 1997 | |
363a - Annual Return | 25 February 1997 | |
363a - Annual Return | 25 February 1997 | |
363a - Annual Return | 25 February 1997 | |
363s - Annual Return | 23 May 1996 | |
AA - Annual Accounts | 16 January 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1995 | |
363s - Annual Return | 23 May 1995 | |
AA - Annual Accounts | 14 January 1995 | |
363s - Annual Return | 08 June 1994 | |
AA - Annual Accounts | 09 March 1994 | |
AA - Annual Accounts | 08 June 1993 | |
363s - Annual Return | 19 May 1993 | |
AA - Annual Accounts | 17 July 1992 | |
363s - Annual Return | 03 June 1992 | |
AA - Annual Accounts | 16 December 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 July 1991 | |
PUC3O - N/A | 26 July 1991 | |
363b - Annual Return | 01 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 April 1991 | |
287 - Change in situation or address of Registered Office | 06 February 1991 | |
288 - N/A | 04 February 1991 | |
288 - N/A | 04 February 1991 | |
AA - Annual Accounts | 23 August 1990 | |
363 - Annual Return | 23 August 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1989 | |
363 - Annual Return | 04 August 1989 | |
AA - Annual Accounts | 04 August 1989 | |
AA - Annual Accounts | 09 December 1988 | |
395 - Particulars of a mortgage or charge | 31 October 1988 | |
395 - Particulars of a mortgage or charge | 29 October 1988 | |
395 - Particulars of a mortgage or charge | 17 October 1988 | |
363 - Annual Return | 26 August 1988 | |
287 - Change in situation or address of Registered Office | 26 August 1988 | |
AA - Annual Accounts | 01 October 1987 | |
363 - Annual Return | 01 October 1987 | |
288 - N/A | 01 October 1987 | |
AA - Annual Accounts | 27 August 1986 | |
363 - Annual Return | 27 August 1986 | |
288 - N/A | 27 August 1986 | |
AA - Annual Accounts | 21 January 1983 | |
AA - Annual Accounts | 26 January 1982 | |
NEWINC - New incorporation documents | 27 January 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 28 November 1988 | Fully Satisfied |
N/A |
Mortgage | 28 October 1988 | Outstanding |
N/A |
Mortgage | 03 October 1988 | Fully Satisfied |
N/A |
Mortgage | 01 July 1986 | Outstanding |
N/A |
Legal charge | 16 February 1981 | Fully Satisfied |
N/A |
Mortgage | 11 December 1979 | Fully Satisfied |
N/A |
Legal charge | 19 November 1973 | Outstanding |
N/A |
Legal charge | 19 November 1973 | Fully Satisfied |
N/A |