Filing status
- Accounts due
- 30 September 2022
- Last accounts
- 30 September 2020
- Conf. stmt due
- 25 March 2023
- Last conf. stmt
- 11 March 2022
Bromford Holdings Limited
- Incorporated
- 18 March 2009 (17 years)
- Previously known as
- DE Facto 1685 Limited (until 27 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Michael Jonathan Warren
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 129 Scudamore RoadLeicesterLE3 1UQ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Warren, Michael Jonathan
Director · Appointed 15 December 2025
American
Born March 1973 (53)
Officer history (14 former)
15 December 2025
Resigned Vicha, Kevin Michael as Director
15 December 2025
Appointed Warren, Michael Jonathan as Director
31 January 2022
30 June 2021
Appointed Vicha, Kevin Michael as Director
30 June 2021
Resigned Lowe, Gary Jesse as Director
29 June 2020
22 May 2020
20 May 2020
16 March 2016
30 July 2015
17 March 2015
17 March 2015
Appointed Lowe, Gary Jesse as Director
17 March 2015
1 May 2014
31 March 2014
16 December 2013
Resigned Coombs, David as Director
16 December 2013
16 August 2009
16 August 2009
Appointed Coombs, David as Director
27 July 2009
27 July 2009
27 July 2009
27 July 2009
27 July 2009
27 July 2009
18 March 2009
18 March 2009
18 March 2009
18 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10056433
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bromford Acquisitions Limited Proposed for strike-off
Bromford Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Compulsory strike-off action has been discontinued | |||
| 3 January 2026 | Termination of appointment of a director | |||
| 3 January 2026 | Appointment of a director | |||
| 21 February 2024 | Other filing | — | ||
| 21 February 2024 | Other filing | — |
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