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BROMCRAFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bromcraft Limited. The company was founded 31 years ago and was given the registration number 02748409. The firm's registered office is in LECKFORD. You can find them at The Old Airfield, Winchester Street, Leckford, Stockbridge Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROMCRAFT LIMITED
Company Number:02748409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1992
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Airfield, Winchester Street, Leckford, Stockbridge Hampshire, SO20 6JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Newington, Bawtry, Doncaster, United Kingdom, DN10 6DJ

Secretary10 November 1992Active
Oakwood House, 6 High Street, North Ferriby, HU14 3JP

Director06 April 2001Active
The Coach House, Newington, Bawtry, Doncaster, DN10 6DJ

Director27 November 1992Active
25, Haddon Road, Clontarf, Dublin 3, Ireland,

Director14 October 2010Active
Tyholland House, Tyholland, Ireland, IRISH

Director07 January 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary17 September 1992Active
Flat 3 Rowney Priory, Sacombe Green, Ware, SG12 0JY

Director08 February 1994Active
The Coach House, Church Lane, Dingley, Market Harborough, LE16 8PG

Director08 November 1995Active
Van Nijenrodestraat 65, 2597 Rk The Hague, The Netherlands, FOREIGN

Director27 November 1992Active
Rijksstraatweg 795, Wassenaar 2245 Cg, The Netherlands,

Director27 November 1992Active
The Mews, 29 York Place, Harrogate, HG1 5RH

Director10 November 1992Active
Riverside, Athlumwey, Navan, Ireland,

Director13 October 2010Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 September 1992Active

People with Significant Control

Monaghan Mushrooms Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Monaghan Mushrooms Limited, Stock Lane, Somerset, England,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-08Accounts

Accounts with accounts type group.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type group.

Download
2021-12-31Mortgage

Mortgage satisfy charge full.

Download
2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type group.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type group.

Download
2019-07-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Accounts

Change account reference date company current extended.

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2018-10-05Accounts

Accounts with accounts type group.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Mortgage

Mortgage satisfy charge full.

Download
2017-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Accounts

Accounts with accounts type group.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Accounts

Accounts with accounts type group.

Download
2016-07-20Officers

Termination director company with name termination date.

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2015-10-07Document replacement

Second filing of form with form type made up date.

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2015-10-07Document replacement

Second filing of form with form type made up date.

Download
2015-10-01Accounts

Accounts with accounts type group.

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