Bromham Holdings Limited, Bedford

Bromham Holdings Limited is a private limited company. Formerly, it was called Tomphil Properties Limited (changed on 1998-01-06). Situated at Bankside House The Paddocks, Bromham, Bedford MK43 8LT, this 66 years old company was incorporated on 1958-01-27 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
5 directors can be found in this firm: Chantay C. (appointed on 29 November 2022), Julia C. (appointed on 02 April 2012), Louise C. (appointed on 02 April 2012).
About
Name: Bromham Holdings Limited
Number: 00597906
Incorporation date: 1958-01-27
End of financial year: 30 September
 
Address: Bankside House The Paddocks
Bromham
Bedford
MK43 8LT
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
John C.
1 June 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Angela C.
1 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

The date for Bromham Holdings Limited confirmation statement filing is 2024-05-28. The last confirmation statement was submitted on 2023-05-14. The deadline for the next statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: John C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Angela C. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th September 2023
filed on: 24th, January 2024 | accounts
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