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Bromford Intermediate Holdco (UK) Limited

Bromford Intermediate Holdco (UK) Limited is an active company incorporated on 10 March 2016 with the registered office located in Leicester, Leicestershire. Bromford Intermediate Holdco (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10056030
Private limited company
Age
9 years
Incorporated 10 March 2016
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 906 days
Dated 9 March 2022 (3 years ago)
Next confirmation dated 9 March 2023
Was due on 23 March 2023 (2 years 5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1080 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Group
Next accounts for period 30 September 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
129 Scudamore Road
Leicester
LE3 1UQ
England
Address changed on 26 Jan 2022 (3 years ago)
Previous address was Pegasus House 1 Bromford Gate Erdington Birmingham B24 8DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Private Equity • American • Lives in United States • Born in Jun 1967
Director • Investment Professional • American • Lives in United States • Born in Jul 1983
Director • Investment Professional • American • Lives in United States • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Equity Limited
Mr Rowan Gregory Paxton Taylor is a mutual person.
Active
Bromford Acquisitions Limited
Mr Rowan Gregory Paxton Taylor, Mr Michael Jonathan Warren, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£2.84M
Increased by £743K (+35%)
Turnover
£30.62M
Decreased by £1.62M (-5%)
Employees
393
Decreased by 63 (-14%)
Total Assets
£51.88M
Increased by £4.36M (+9%)
Total Liabilities
-£80.92M
Increased by £21.68M (+37%)
Net Assets
-£29.04M
Decreased by £17.32M (+148%)
Debt Ratio (%)
156%
Increased by 31.3% (+25%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 17 Jun 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Mr Caleb Pelger Appointed
2 Years 10 Months Ago on 24 Oct 2022
Conor Ames Malloy Resigned
2 Years 11 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Registered Address Changed
3 Years Ago on 26 Jan 2022
Group Accounts Submitted
3 Years Ago on 6 Oct 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Termination of appointment of Conor Ames Malloy as a director on 14 October 2022
Submitted on 25 Oct 2022
Appointment of Mr Caleb Pelger as a director on 24 October 2022
Submitted on 25 Oct 2022
Confirmation statement made on 9 March 2022 with no updates
Submitted on 11 Mar 2022
Registered office address changed from Pegasus House 1 Bromford Gate Erdington Birmingham B24 8DW United Kingdom to 129 Scudamore Road Leicester LE3 1UQ on 26 January 2022
Submitted on 26 Jan 2022
Group of companies' accounts made up to 30 September 2020
Submitted on 6 Oct 2021
Repayment History
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