This company is commonly known as Bromborough Estates Holding Co Limited. The company was founded 5 years ago and was given the registration number 11897050. The firm's registered office is in WELLINGBOROUGH. You can find them at Glebe Farm Wymington Road, Podington, Wellingborough, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BROMBOROUGH ESTATES HOLDING CO LIMITED |
|---|---|---|
| Company Number | : | 11897050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2019 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Glebe Farm Wymington Road, Podington, Wellingborough, Northamptonshire, England, NN29 7HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glebe Farm, Wymington Road, Podington, Wellingborough, England, NN29 7HP | Director | 03 December 2019 | Active |
| Glebe Farm, Wymington Road, Podington, Wellingborough, England, NN29 7HP | Director | 21 March 2019 | Active |
| Mrs Lucy Margaret Rand | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glebe Farm, Wymington Road, Wellingborough, England, NN29 7HP |
| Nature of control | : |
|
| Mr Andrew Edward Reeves | ||
| Notified on | : | 21 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glebe Farm, Wymington Road, Wellingborough, England, NN29 7HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-21 | Incorporation | Memorandum articles. | Download |
| 2021-05-21 | Resolution | Resolution. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-19 | Accounts | Change account reference date company current shortened. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-04 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-12-12 | Capital | Capital allotment shares. | Download |
| 2019-12-12 | Resolution | Resolution. | Download |
| 2019-12-10 | Capital | Capital name of class of shares. | Download |
| 2019-12-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-04 | Capital | Capital allotment shares. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
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