This company is commonly known as Bromhead Holdings Limited. The company was founded 7 years ago and was given the registration number 10513217. The firm's registered office is in READING. You can find them at 4th Floor, The Anchorage, 34, Bridge Street, Reading, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BROMHEAD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10513217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS | Director | 21 December 2021 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 01 November 2022 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 21 December 2021 | Active |
| 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU | Corporate Secretary | 28 February 2019 | Active |
| 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU | Director | 06 December 2016 | Active |
| 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU | Director | 04 May 2017 | Active |
| 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU | Director | 06 December 2016 | Active |
| 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU | Director | 04 May 2017 | Active |
| 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU | Director | 04 May 2017 | Active |
| 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU | Director | 04 May 2017 | Active |
| Zedra Holdings Uk Limited | ||
| Notified on | : | 20 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Booths Hall Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS |
| Nature of control | : |
|
| Mr David Birdwood Archer | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU |
| Nature of control | : |
|
| Mr Richard Butcher | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47, Castle Street, Reading, United Kingdom, RG1 7SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-30 | Change of name | Certificate change of name company. | Download |
| 2023-02-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
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