Bromham Holdings Limited
Company Profile
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MicroBromham Holdings Limited
00597906•Private Limited With Share Capital
Bankside House The Paddocks, Bromham, Bedford, MK438LT
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Incorporated
27/01/1958
Company Age
68 years
Directors
6
Employees
5
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Bromham Holdings Limited (00597906) is a private limited with share capital incorporated on 27/01/1958 (68 years old) and registered in bedford, MK438LT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/01/1958
MK438LT
5 employees
Financial Overview
Total Assets
£10.54M
Liabilities
£1.35M
Net Assets
£9.18M
Cash
£1.05M
Key Metrics
5
Employees
6
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Legacy
Category:Miscellaneous
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2018
Resolution
Category:Resolution
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Legacy
Category:Return
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Capital Cancellation Shares
Category:Capital
Date:03-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:07-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:02-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-12-1999
Legacy
Category:Mortgage
Date:09-07-1999
Legacy
Category:Annual Return
Date:14-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-01-1999
Legacy
Category:Annual Return
Date:30-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1997
Auditors Resignation Company
Category:Auditors
Date:18-08-1997
Legacy
Category:Annual Return
Date:24-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1997
Legacy
Category:Annual Return
Date:25-02-1997
Legacy
Category:Annual Return
Date:25-02-1997
Legacy
Category:Annual Return
Date:25-02-1997
Legacy
Category:Annual Return
Date:23-05-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-01-1996
Legacy
Category:Mortgage
Date:16-12-1995
Legacy
Category:Mortgage
Date:16-12-1995
Legacy
Category:Mortgage
Date:16-12-1995
Legacy
Category:Annual Return
Date:23-05-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-06-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1993
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date19/03/2026
Latest Accounts30/09/2025
Trading Addresses
Bankside House The Paddocks, Bromham, Bedford, Mk43 8Lt, MK438LTRegistered
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