BROMHAM HOLDINGS LIMITED - BEDFORD


Company Profile Company Filings

Overview

BROMHAM HOLDINGS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
BROMHAM HOLDINGS LIMITED was incorporated 66 years ago on 27/01/1958 and has the registered number: 00597906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

BROMHAM HOLDINGS LIMITED - BEDFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

BANKSIDE HOUSE THE PADDOCKS
BEDFORD
MK43 8LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIA ELIZABETH JANE CLEVERLEY Feb 1975 British Director 2012-04-02 CURRENT
JOHN WILLIAM CHARLES CLEVERLEY Feb 1946 British Director CURRENT
ANGELA MARION CLEVERLEY May 1949 British Secretary CURRENT
ANGELA MARION CLEVERLEY May 1949 British Director CURRENT
MISS CHANTAY LOUISE ATLANTA CLEVERLEY Mar 1994 British Director 2022-11-29 CURRENT
MISS LOUISE CLAIRE ANNE CLEVERLEY Jul 1970 British Director 2012-04-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John William Charles Cleverley 2016-06-01 2/1946 Bedford   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 2016-06-01 5/1949 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JDP INSURANCE BROKERS (HOLDINGS) LIMITED THRAPSTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JDP FINANCIAL SERVICES LTD BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JDP INSURANCE BROKERS LIMITED THRAPSTON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
BANKSIDE HOLDINGS LIMITED BROMHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-25 30-09-2023 658,688 Cash 8,166,161 equity
ACCOUNTS - Final Accounts 2022-12-02 30-09-2022 1,094,402 Cash 7,973,449 equity
ACCOUNTS - Final Accounts 2021-12-23 30-09-2021 1,432,422 Cash 8,751,825 equity
ACCOUNTS - Final Accounts 2021-03-23 30-09-2020 2,036,897 Cash 8,157,910 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CET PAYROLL SERVICES LIMITED BROMHAM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
CAXTON BELL LIMITED BROMHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CH & CH LIMITED BEDFORD ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
UNITED STRENGTH LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
WAVES PROPERTY LTD BEDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BANKSIDE HOLDINGS LIMITED BROMHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALL 4 FLOORINGS LTD BEDFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TWO SHOTS COFFEE LTD BEDFORD ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands