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Bromfield Group Limited, CH7 1JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROMFIELD GROUP LIMITED

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

This company is commonly known as Bromfield Group Limited. The company was founded 31 years ago and was given the registration number 02848944. The firm's registered office is in MOLD. You can find them at Holts House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BROMFIELD GROUP LIMITED
Company Number:02848944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Holts House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, Wales, CH7 1JR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Wales, CH7 1JR

Secretary18 September 2023Active
Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Wales, CH7 1JR

Director27 November 2013Active
Foel Las House, Eryrys Road, Mynydd Du, CH7 4BR

Director09 October 2001Active
Pant Y Ffaun House, Nannarch, Mold, CH7 5QU

Director28 August 1993Active
Pant Y Ffuan House, Nannerch, Mold, CH7 5QU

Director28 August 1993Active
120 East Road, London, N1 6AA

Nominee Secretary28 August 1993Active
Pant Y Ffuan House, Nannerch, Mold, CH7 5QU

Secretary28 August 1993Active
Bryn Saeson Ucha, Llanferres, Mold, CH7 5SH

Secretary09 October 2001Active
120 East Road, London, N1 6AA

Nominee Director28 August 1993Active
Unit 1, Daniels Court, Off Gas Lane, Mold, Wales, CH7 1UR

Director27 November 2013Active

People with Significant Control

Mr Timothy Richard Holt
Notified on:07 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Wales
Address:Holts House, Queens Lane, Mold, Wales, CH7 1JR
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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