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BROMHAM HOLDINGS LIMITED

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

This company is commonly known as Bromham Holdings Limited. The company was founded 66 years ago and was given the registration number 00597906. The firm's registered office is in BEDFORD. You can find them at Bankside House The Paddocks, Bromham, Bedford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BROMHAM HOLDINGS LIMITED
Company Number:00597906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1958
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Bankside House The Paddocks, Bromham, Bedford, MK43 8LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside House, The Paddocks, Bromham, Bedford, United Kingdom, MK43 8LT

Secretary-Active
Bankside House, The Paddocks, Bromham, Bedford, MK43 8LT

Director-Active
Bankside House, The Paddocks, Bromham, Bedford, United Kingdom, MK43 8LT

Director29 November 2022Active
Bankside House, The Paddocks, Bromham, Bedford, MK43 8LT

Director-Active
Bankside House, The Paddocks, Bromham, Bedford, United Kingdom, MK43 8LT

Director02 April 2012Active
Bankside House, The Paddocks, Bromham, Bedford, United Kingdom, MK43 8LT

Director02 April 2012Active

People with Significant Control

Bankside Holdings Limited
Notified on:31 August 2021
Status:Active
Country of residence:United Kingdom
Address:Bankside House, The Paddocks, Bedford, United Kingdom, MK43 8LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John William Charles Cleverley
Notified on:01 June 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:Bankside House, The Paddocks, Bedford, MK43 8LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Angela Marion Cleverley
Notified on:01 June 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Bankside House, The Paddocks, Bedford, MK43 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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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