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BROOMFORD VANGE LIMITED

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

This company is commonly known as Broomford Vange Limited. The company was founded 18 years ago and was given the registration number 05697168. The firm's registered office is in BIRMINGHAM. You can find them at Park Point 17 High Street, Longbridge, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROOMFORD VANGE LIMITED
Company Number:05697168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Corporate Secretary15 August 2011Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director04 October 2023Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director29 November 2022Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director29 November 2022Active
12, St James's Square, London, United Kingdom, SW1Y 4LB

Director29 November 2022Active
57, London Road, Enfield, United Kingdom, EN2 6SW

Secretary03 February 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary03 February 2006Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director15 August 2011Active
57, London Road, Enfield, United Kingdom, EN2 6SW

Director03 February 2006Active
57, London Road, Enfield, United Kingdom, EN2 6SW

Director03 February 2006Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director08 August 2019Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director11 March 2020Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director26 October 2015Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director31 March 2022Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director15 August 2011Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director10 May 2021Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director15 August 2011Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director06 May 2015Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director03 February 2006Active

People with Significant Control

St. Modwen Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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