About

Registered Number: 00597906
Date of Incorporation: 27/01/1958 (66 years and 3 months ago)
Company Status: Active
Registered Address: Bankside House The Paddocks, Bromham, Bedford, MK43 8LT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEVERLEY, Julia Elizabeth Jane 02 April 2012 - 1
CLEVERLEY, Louise Claire Anne 02 April 2012 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.