BROMFORD GARDENS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BROMFORD GARDENS MANAGEMENT LIMITED

COMPANY NUMBER
02853558

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/09/1993 (31 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/09/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PENNYCUICK COLLINS, 54 HAGLEY ROAD
BIRMINGHAM
B16 8PE

TRADING ADDRESSES

Pennycuick Collins
54 Hagley Road
Birmingham
B16 8PE
B16 8PE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5k

35.05%

NET WORTH

£2.2k

38.15%

TOTAL LIABILITIES

£2.2k

7.53%

NET ASSETS

£2.2k

38.15%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Board Member Anja Maria Plumb (932593847) Appointed
Date: 12/08/2024	Event: New Board Member Anja Maria Plumb (932593847) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROMFORD GARDENS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5k

35.05%

NET WORTH

£2.2k

38.15%

TOTAL LIABILITIES

£2.2k

7.53%

NET ASSETS

£2.2k

38.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J. LIU	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SANTRA	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK WILLIAM DEMERS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. BUTCHER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.M. CLARKE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. DEAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BAHANDARI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. MARTIN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. ALLEN & R. ALLEN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. JACQUES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. CROSS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WILLIAMS & J. BATTY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SHARMAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.G. COWIN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANJA MARIA PLUMB	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARINDER KAUR	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.J. LOY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER CHRISTIAN STEWART	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONSTANTINOS SAVVIDES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAU LUNG LUK	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELL PARK LTD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONNA MARIE ROSS-MACKENZIE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN CATER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.N. & E. ATTWOOD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BRAMLEY & G.S. GUPWELL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS JIWA	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PENNYCUICK COLLINS LIMITED 13/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 75 Past: 68	View Report
PENNYCUICK COLLINS LIMITED 13/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sue Mary Butcher 21/06/2022 - Present (2 years and 4 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas James Loy 18/09/2023 - Present (1 years and 1 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark William Charles Demers 18/09/2023 - Present (1 years and 1 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Board Member Anja Maria Plumb (932593847) Appointed
Date: 12/08/2024	Event: New Board Member Anja Maria Plumb (932593847) Appointed
Date: 12/08/2024	Event: New Board Member Anja Maria Plumb (932593847) Appointed
Date: 12/08/2024	Event: New Board Member Anja Maria Plumb (932593847) Appointed
Date: 12/08/2024	Event: New Board Member Anja Maria Plumb (932593847) Appointed
Date: 12/08/2024	Event: New Board Member Anja Maria Plumb (932593847) Appointed
Date: 12/08/2024	Event: New Board Member Anja Maria Plumb (932593847) Appointed
Date: 12/08/2024	Event: New Board Member Anja Maria Plumb (932593847) Appointed
Date: 05/07/2024	Event: Vera Eileen Dean (905828890) has left the board
Date: 31/12/2023	Event: New Accounts filed
Date: 16/11/2023	Event: New Board Member Mark William Charles Demers (931591051) Appointed
Date: 16/11/2023	Event: New Board Member Thomas James Loy (931591072) Appointed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Board Member Vera Eileen Dean (905828890) Appointed
Date: 06/07/2022	Event: New Board Member Sue Mary Butcher (910928052) Appointed
Date: 06/07/2022	Event: Daniel Parkinson Witte (928526802) has left the board
Date: 06/07/2022	Event: Thomas James Loy (928487518) has left the board
Date: 29/06/2022	Event: New Accounts filed
Date: 27/06/2022	Event: Archie Menzies (927870161) has left the board
Date: 27/06/2022	Event: Anne Gillian Cowin (928504796) has left the board
Date: 16/05/2022	Event: New Company Secretary PENNYCUICK COLLINS LIMITED (928225409) Appointed
Date: 28/04/2022	Event: Lyndsey Cannon-Leach (924064283) has left the board
Date: 28/04/2022	Event: New Company Secretary PENNYCUICK COLLINS LIMITED (929514836) Appointed
Date: 17/02/2022	Event: Mark William Charles Demers (909677774) has left the board
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Board Member Mark William Charles Demers (909677774) Appointed
Date: 01/02/2021	Event: New Board Member Mark William Charles Demers (909677774) Appointed
Date: 21/01/2021	Event: New Board Member Archie Menzies (927870161) Appointed
Date: 19/01/2021	Event: New Board Member Rachna Shah (927858371) Appointed
Date: 07/01/2021	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: Mark William Charles Demers (909677774) has left the board
Date: 25/02/2020	Event: Change in Reg. Office
Date: 01/10/2019	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 25/07/2019	Event: Archie Menzies (921856935) has left the board
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 09/07/2018	Event: New Board Member Vera Eileen Dean (905828890) Appointed
Date: 06/07/2018	Event: New Board Member Mark William Charles Demers (909677774) Appointed
Date: 30/11/2017	Event: Peter Neville Dening (912378008) has left the board
Date: 30/11/2017	Event: New Company Secretary Lyndsey Cannon-Leach (924064283) Appointed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 11/01/2017	Event: Angela Sonia Cater (915569720) has left the board

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BROMFORD GARDENS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5k

£2.2k

£2.2k

£2.2k

People Overview

4

27

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5k

£2.2k

£2.2k

£2.2k

Accounts

People Overview

4

27

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™