BROOMFORD VANGE LIMITED
In Liquidation
General Information
NAME
BROOMFORD VANGE LIMITED
COMPANY NUMBER
05697168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/02/2006
(18 years and 9 months old)
WEBSITE
http://stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B31 2TS
Telephone: 01212229400
TPS: No
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BROOMFORD VANGE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 11/06/2024 | New Board Member Jennifer Elizabeth Lambkin (932386019) Appointed |
| 06/06/2024 | Jennifer Elizabeth Lambkin (930820718) has left the board |
Credit Risk Overview
Want to learn more about BROOMFORD VANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOMFORD VANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMFORD VANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 15/08/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 213 Past: 38 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
31/05/2024 - Present (5 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 205 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 11/06/2024 | New Board Member Jennifer Elizabeth Lambkin (932386019) Appointed |
| 06/06/2024 | Jennifer Elizabeth Lambkin (930820718) has left the board |
| 04/06/2024 | Duncan Alan Scott (928944651) has left the board |
| 19/10/2023 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Jose Gabriel Caballero Martinez (929415699) Appointed |
| 01/12/2022 | New Board Member Duncan Alan Scott (928944651) Appointed |
| 01/12/2022 | New Board Member Nicholas Porter (930277507) Appointed |
| 01/12/2022 | Daniel Stephen Park (928303994) has left the board |
| 01/12/2022 | Lisa Ann Katherine Minns (928128722) has left the board |
| 05/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 08/04/2022 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 13/05/2021 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 17/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 17/03/2020 | New Board Member Lesley Susan Henderson (923571139) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 26/08/2019 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 08/07/2019 | Timothy Alex Seddon (907351282) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 09/12/2016 | William Alder Oliver (903551825) has left the board |
| 27/09/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 03/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 03/11/2015 | Andrew Taylor (913487639) has left the board |
| 09/09/2015 | ST. MODWEN CORPORATE SERVICES LIMITED (916238121) has left the board |
| 09/09/2015 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 22/08/2015 | New Accounts filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 08/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 17/02/2015 | New Annual Return filed |
| 03/11/2014 | Change in Reg. Office |
| 05/08/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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