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Home > England & Wales Companies > BROMFORD DEVELOPMENTS LIMITED
Company Information for

BROMFORD DEVELOPMENTS LIMITED

BROMFORD SHANNON WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8ND,
Company Registration Number
06507824
Private Limited Company
Active

Company Overview

About Bromford Developments Ltd
BROMFORD DEVELOPMENTS LIMITED was founded on 2008-02-18 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Bromford Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROMFORD DEVELOPMENTS LIMITED
 
Legal Registered Office
BROMFORD SHANNON WAY
ASHCHURCH
TEWKESBURY
GLOUCESTERSHIRE
GL20 8ND
Other companies in WV10
 
Previous Names
STILLNESS 922 LIMITED03/04/2008
Filing Information
Company Number 06507824
Company ID Number 06507824
Date formed 2008-02-18
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 FULL
VAT Number /Sales tax ID GB932396216  
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 DEVELOPMENTS LIMITED
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Company Officers of BROMFORD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN WADE
 Company Secretary 2016-08-01
DARREN LEE GIBSON
 Director 2016-08-01
MALCOLM KEVIN LOWBRIDGE
 Director 2008-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BATTRUM
 Director 2008-05-02 2016-07-31
BEVERLEY HALL
 Director 2010-04-24 2013-11-22
HELEN VICTORIA COLLINS
 Director 2008-05-02 2012-06-29
PHILIPPA MARY JONES
 Director 2008-05-02 2010-03-24
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-02-18 2008-05-02
T&H DIRECTORS LIMITED
 Director 2008-02-18 2008-05-02

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 ASSURED HOMES LIMITED Director 2016-08-01 CURRENT 1992-01-09 Active
DARREN LEE GIBSON BROMFORD CARINTHIA HOMES LIMITED Director 2016-08-01 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
2024-10-29FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-12-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-17CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-21AAFULL 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
2022-06-07REGISTERED 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
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-11AP01DIRECTOR APPOINTED MR PAUL WALSH
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
2019-12-11RES01ADOPT ARTICLES 11/12/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-01AP01DIRECTOR APPOINTED MR RICHARD BIRD
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
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
2018-07-16AP01DIRECTOR APPOINTED MR MARTYN BLACKMAN
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEVIN LOWBRIDGE
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065078240002
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
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
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0111/02/16 ANNUAL RETURN FULL LIST
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0111/02/15 ANNUAL RETURN FULL LIST
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0111/02/14 ANNUAL RETURN FULL LIST
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KEVIN LOWBRIDGE / 04/03/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTRUM / 04/03/2014
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HALL
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-11AR0111/02/13 ANNUAL RETURN FULL LIST
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN COLLINS
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-29AR0118/02/12 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-18AR0118/02/11 FULL LIST
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JONES
2010-04-28AP01DIRECTOR APPOINTED MRS BEVERLEY RICHARD HALL
2010-03-02AR0118/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KEVIN LOWBRIDGE / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA JONES / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTRUM / 02/03/2010
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 9 SHAW PARK BUSINESS VILLAGE SHAW ROAD BUSHBURY WOLVERHAMPTON WV10 9LE
2009-08-04Registered office changed on 04/08/2009 from, 9 shaw park business village shaw road, bushbury, wolverhampton, WV10 9LE
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-05-19288aDIRECTOR APPOINTED MALCOLM KEVIN LOWBRIDGE
2008-05-19288aDIRECTOR APPOINTED HELEN VICTORIA COLLINS
2008-05-19225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-05-13288aDIRECTOR APPOINTED PHILIPPA MARY JONES
2008-05-13288aDIRECTOR APPOINTED ANDREW BATTRUM
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY T&H SECRETARIAL SERVICES LIMITED
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR T&H DIRECTORS LIMITED
2008-05-13Registered office changed on 13/05/2008 from, sceptre court, 40 tower hill, london, EC3N 4DX
2008-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-03CERTNMCOMPANY NAME CHANGED STILLNESS 922 LIMITED CERTIFICATE ISSUED ON 03/04/08
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BROMFORD DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-01-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BROMFORD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMFORD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BROMFORD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROMFORD DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-01-17 GBP £-106,056 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-01-17 GBP £-106,056 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-01-17 GBP £-1,741 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-01-17 GBP £-1,741 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-01-17 GBP £696 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-01-17 GBP £696 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-01-17 GBP £1,045 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-01-17 GBP £1,045 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-01-17 GBP £42,422 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-01-17 GBP £42,422 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-01-17 GBP £63,634 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-01-17 GBP £63,634 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-12-13 GBP £106,056 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-12-13 GBP £106,056 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-12-13 GBP £1,741 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-12-13 GBP £1,741 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-09-27 GBP £39,137 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-09-27 GBP £39,137 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-09-27 GBP £58,705 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-09-27 GBP £58,705 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-08-16 GBP £21,861 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-08-16 GBP £21,861 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-08-16 GBP £32,791 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-08-16 GBP £32,791 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2012-10-16 GBP £2,708 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2012-10-16 GBP £2,708 Contingency/Other Capital-Capital - Construction/Conver

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROMFORD DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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