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Home > England & Wales Companies > BROMFORD ASSURED HOMES LIMITED
Company Information for

BROMFORD ASSURED HOMES LIMITED

BROMFORD SHANNON WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8ND,
Company Registration Number
02677730
Private Limited Company
Active

Company Overview

About Bromford Assured Homes Ltd
BROMFORD ASSURED HOMES LIMITED was founded on 1992-01-09 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Bromford Assured Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROMFORD ASSURED HOMES LIMITED
 
Legal Registered Office
BROMFORD SHANNON WAY
ASHCHURCH
TEWKESBURY
GLOUCESTERSHIRE
GL20 8ND
Other companies in WV10
 
Filing Information
Company Number 02677730
Company ID Number 02677730
Date formed 1992-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 18:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMFORD ASSURED HOMES LIMITED
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Company Officers of BROMFORD ASSURED HOMES LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH BEAL
 Company Secretary 2018-08-01
DARREN LEE GIBSON
 Director 2016-08-01
PHILIPPA MARY JONES
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WADE
 Company Secretary 2016-08-01 2018-08-01
ANDREW BATTRUM
 Director 2009-01-01 2016-08-01
BRIGID TERESA BURBRIDGE
 Company Secretary 2015-04-01 2016-03-31
PHILIPPA MARY JONES
 Company Secretary 2006-07-19 2015-04-01
MICHAEL JONATHAN KENT
 Director 1997-04-29 2015-01-01
ANTHONY CRAWFORD
 Director 1998-07-14 2009-01-01
FREDERICK ANTHONY WAKEFIELD KNOWLES
 Director 2007-11-27 2008-07-17
WILLIAM IAN JOLLIE
 Director 1997-04-29 2007-09-14
ANDREW BATTRUM
 Company Secretary 2004-03-01 2006-07-19
ELIZABETH MARY WALFORD
 Company Secretary 1998-02-24 2004-02-29
DAVID ALEXANDER MCDONALD
 Director 1997-04-29 1998-07-14
GRAHAM JOHN PICK
 Company Secretary 1997-06-30 1998-02-24
JANE RACHEL ASHCROFT
 Company Secretary 1997-04-29 1997-06-30
LISBETH ANN CHILDS
 Company Secretary 1996-11-22 1997-04-29
DEREK MAURICE JOSEPH
 Director 1992-04-01 1997-04-29
ROBERT ANTHONY LO
 Nominated Director 1992-01-10 1997-04-29
JOHN PATRICK SPENS
 Director 1992-04-29 1997-04-29
ANGELI ASHA GULHANE
 Company Secretary 1994-03-01 1996-11-22
PETER CHARLES MICHAEL DIMENT
 Company Secretary 1992-01-10 1994-03-01
CHARLES ANTHONY FRY
 Nominated Director 1992-01-10 1992-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN LEE GIBSON STRAND SERVICES (WHITCHURCH) LIMITED Director 2018-07-02 CURRENT 1991-09-16 Active
DARREN LEE GIBSON BROMFORD DEVELOPMENTS LIMITED Director 2016-08-01 CURRENT 2008-02-18 Active
DARREN LEE GIBSON BROMFORD CARINTHIA HOMES LIMITED Director 2016-08-01 CURRENT 1991-07-01 Active - Proposal to Strike off
PHILIPPA MARY JONES BROMFORD CARINTHIA HOMES LIMITED Director 2009-01-01 CURRENT 1991-07-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-17CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM Exchange Court Brabourne Avenue Wolverhampton Business Park Wolverhampton West Midlands WV10 6AU
2022-02-16CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-11AP01DIRECTOR APPOINTED MR PAUL WALSH
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NETTLETON
2021-04-06AP01DIRECTOR APPOINTED MR BEN TAYLOR
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LEE GIBSON
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-01-09AP01DIRECTOR APPOINTED MR ROBERT NETTLETON
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARY JONES
2018-08-01AP03Appointment of Miss Sarah Elizabeth Beal as company secretary on 2018-08-01
2018-08-01TM02Termination of appointment of John Wade on 2018-08-01
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2492825
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-08AUDAUDITOR'S RESIGNATION
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-02AP01DIRECTOR APPOINTED MR DARREN LEE GIBSON
2016-08-01AP03Appointment of Mr John Wade as company secretary on 2016-08-01
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BATTRUM
2016-04-04TM02Termination of appointment of Brigid Teresa Burbridge on 2016-03-31
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2492825
2016-03-08AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-30SH20Statement by Directors
2015-11-30CAP-SSSolvency Statement dated 17/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2492825
2015-11-30SH19Statement of capital on 2015-11-30 GBP 2,492,825
2015-11-30RES13Resolutions passed:
  • Cancel share prem a/c 17/11/2015
2015-11-17CERT10Certificate of re-registration from Public Limited Company to Private
2015-11-17MARRe-registration of memorandum and articles of association
2015-11-17RES02Resolutions passed:
  • Resolution of re-registration
2015-11-17RR02Re-registration from a public company to a private limited company
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-08AP03SECRETARY APPOINTED MRS BRIGID TERESA BURBRIDGE
2015-04-08TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA JONES
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2492825
2015-03-09AR0111/02/15 FULL LIST
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA MARY JONES / 09/03/2015
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2492825
2014-03-04AR0111/02/14 FULL LIST
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN KENT / 04/03/2014
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-11AR0111/02/13 FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN KENT / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA MARY JONES / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTRUM / 06/11/2012
2012-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA MARY JONES / 06/11/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-03AR0101/08/12 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-03AR0101/08/11 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-04AR0101/08/10 FULL LIST
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-04363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-04288cSECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JONES / 01/01/2009
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 9 SHAW PARK BUSINESS VILLAGE SHAW ROAD BUSHBURY WOLVERHAMPTON WV10 9LE
2009-02-19288aDIRECTOR APPOINTED MR ANDREW BATTRUM
2009-02-19288aDIRECTOR APPOINTED MS PHILIPPA MARY JONES
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY CRAWFORD
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-01363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK KNOWLES
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10288aNEW DIRECTOR APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288bSECRETARY RESIGNED
2005-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/05
2005-08-17363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-09288bSECRETARY RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED
2003-10-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-21363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-09363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-25363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-13363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-26363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-01-21363sRETURN MADE UP TO 09/01/99; CHANGE OF MEMBERS
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-13288aNEW DIRECTOR APPOINTED
1998-08-13288bDIRECTOR RESIGNED
1998-04-02AUDAUDITOR'S RESIGNATION
1998-03-20288bSECRETARY RESIGNED
1998-03-20288aNEW SECRETARY APPOINTED
1998-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/98
1998-01-21363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to BROMFORD ASSURED HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROMFORD ASSURED HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROMFORD ASSURED HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMFORD ASSURED HOMES LIMITED

Intangible Assets
Patents
We have not found any records of BROMFORD ASSURED HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMFORD ASSURED HOMES LIMITED
Trademarks
We have not found any records of BROMFORD ASSURED HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMFORD ASSURED HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BROMFORD ASSURED HOMES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BROMFORD ASSURED HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMFORD ASSURED HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMFORD ASSURED HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL20 8ND