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Bromham Holdings Limited

Bromham Holdings Limited is an active company incorporated on 27 January 1958 with the registered office located in Bedford, Bedfordshire. Bromham Holdings Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00597906
Private limited company
Age
67 years
Incorporated 27 January 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bankside House The Paddocks
Bromham
Bedford
MK43 8LT
Same address for the past 10 years
Telephone
n/a
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Co Director • British • Lives in UK • Born in May 1949
Director • British • Lives in UK • Born in Feb 1946
Director • British • Lives in UK • Born in Mar 1994
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bankside Holdings Limited
Mrs Angela Marion Cleverley, Mr John William Charles Cleverley, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£772.52K
Increased by £113.84K (+17%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£9.93M
Increased by £486.21K (+5%)
Total Liabilities
-£1.21M
Decreased by £71.54K (-6%)
Net Assets
£8.72M
Increased by £557.75K (+7%)
Debt Ratio (%)
12%
Decreased by 1.38% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Miss Chantay Louise Atlanta Cleverley Appointed
2 Years 9 Months Ago on 29 Nov 2022
John William Charles Cleverley (PSC) Resigned
4 Years Ago on 31 Aug 2021
Bankside Holdings Limited (PSC) Appointed
4 Years Ago on 31 Aug 2021
Angela Marion Cleverley (PSC) Resigned
4 Years Ago on 31 Aug 2021
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Dec 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 21 May 2024
Cessation of Angela Marion Cleverley as a person with significant control on 31 August 2021
Submitted on 13 May 2024
Notification of Bankside Holdings Limited as a person with significant control on 31 August 2021
Submitted on 13 May 2024
Cessation of John William Charles Cleverley as a person with significant control on 31 August 2021
Submitted on 13 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jan 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 12 Jun 2023
Appointment of Miss Chantay Louise Atlanta Cleverley as a director on 29 November 2022
Submitted on 9 Dec 2022
Total exemption full accounts made up to 30 September 2022
Submitted on 1 Dec 2022
Repayment History
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