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John Bromfield & Company Ltd

John Bromfield & Company Ltd is an active company incorporated on 23 May 2003 with the registered office located in Nuneaton, Warwickshire. John Bromfield & Company Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04775453
Private limited company
Age
22 years
Incorporated 23 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
120 Abbey Street
Nuneaton
Warwickshire
CV11 5BY
England
Same address for the past 9 years
Telephone
02476382343
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Solicitor • English • Lives in England • Born in Aug 1958
Director • Solicitor • British • Lives in England • Born in Mar 1979
Director • Solicitor • British • Lives in England • Born in Jan 1994
Mrs Charlotte ANN Rhodes-Jones
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bromfield Consulting Limited
John Simon Bromfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£57.83K
Decreased by £8.39K (-13%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£221.13K
Decreased by £2.96K (-1%)
Total Liabilities
-£141.71K
Increased by £23.42K (+20%)
Net Assets
£79.43K
Decreased by £26.38K (-25%)
Debt Ratio (%)
64%
Increased by 11.3% (+21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Bromfield Legal Holdings Ltd (PSC) Appointed
7 Months Ago on 3 Apr 2025
John Simon Bromfield Resigned
7 Months Ago on 3 Apr 2025
John Simon Bromfield Resigned
7 Months Ago on 3 Apr 2025
Mrs Charlotte Ann Rhodes-Jones Appointed
8 Months Ago on 3 Mar 2025
John Simon Bromfield (PSC) Resigned
8 Months Ago on 3 Mar 2025
Charlotte Ann Rhodes-Jones (PSC) Appointed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Notification of Bromfield Legal Holdings Ltd as a person with significant control on 3 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Charlotte Ann Rhodes-Jones as a secretary on 3 March 2025
Submitted on 3 Apr 2025
Cessation of John Simon Bromfield as a person with significant control on 3 March 2025
Submitted on 3 Apr 2025
Termination of appointment of John Simon Bromfield as a director on 3 April 2025
Submitted on 3 Apr 2025
Notification of Charlotte Ann Rhodes-Jones as a person with significant control on 3 March 2025
Submitted on 3 Apr 2025
Termination of appointment of John Simon Bromfield as a secretary on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Repayment History
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