About

Registered Number: 04775453
Date of Incorporation: 23/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 120 Abbey Street, Nuneaton, Warwickshire, CV11 5BY,

 

John Bromfield & Company Ltd was founded on 23 May 2003 with its registered office in Nuneaton in Warwickshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 3 directors listed for this company.

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.