About

Registered Number: 04775453
Date of Incorporation: 23/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 120 Abbey Street, Nuneaton, Warwickshire, CV11 5BY,

 

Based in Nuneaton in Warwickshire, John Bromfield & Company Ltd was founded on 23 May 2003.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROMFIELD, John Simon 23 May 2003 - 1
RHODES, Charlotte Ann 01 August 2005 - 1
EYLES, Mark Thomas 23 May 2003 31 July 2005 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 23 May 2019
CH01 - Change of particulars for director 23 May 2019
PSC04 - N/A 23 May 2019
AA - Annual Accounts 23 April 2019
CH01 - Change of particulars for director 17 July 2018
CH03 - Change of particulars for secretary 17 July 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 12 April 2017
AR01 - Annual Return 06 June 2016
AD01 - Change of registered office address 11 April 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 30 May 2014
CH01 - Change of particulars for director 30 May 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 23 May 2013
CH01 - Change of particulars for director 23 May 2013
CH01 - Change of particulars for director 23 May 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 12 June 2007
AA - Annual Accounts 14 May 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 17 March 2006
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 29 June 2004
225 - Change of Accounting Reference Date 23 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.