Bromford Acquisitions Limited

Proposed for strike-off10056433 Private limited company
Incorporated
10 March 2016 (10 years)
Industry
Activities of head offices (70100)
Directors
Michael Jonathan Warren
Owned by
Bromford Intermediate Holdco (UK) Limited
Accounts type
Small
Region
East Midlands
Address
129 Scudamore Road
Leicester
LE3 1UQ

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Warren, Michael Jonathan
Director · Appointed 29 March 2021
American
Born March 1973 (53)
Director · Appointed 10 March 2016
American
Born June 1967 (59)
Officer history (7 former)
10 May 2025
Resigned Pelger, Caleb as Director
24 October 2022
Appointed Pelger, Caleb as Director
14 October 2022
Resigned Malloy, Conor Ames as Director
29 March 2021
Resigned Nadal, Jacopo Francisco as Director
29 March 2021
Appointed Malloy, Conor Ames as Director
29 March 2021
Appointed Warren, Michael Jonathan as Director
29 June 2020
Resigned Stock, Michael John as Secretary
22 May 2020
Appointed Christie-Smith, Jarrod Mark as Director
22 May 2020
Resigned Christie-Smith, Jarrod Mark as Director
12 December 2016
Appointed Nadal, Jacopo Francisco as Director
12 December 2016
Resigned Oran, Stuart as Director
12 December 2016
Resigned Catarozoli, Taylor Paul as Director
17 May 2016
Appointed Stock, Michael John as Secretary
10 March 2016
Appointed Taylor, Rowan Gregory Paxton as Director
10 March 2016
Appointed Oran, Stuart as Director
10 March 2016
Appointed Catarozoli, Taylor Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bromford Intermediate Holdco (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 10056030

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bromford Acquisitions Limited This company Proposed for strike-off
Bromford Holdings Limited Owns 75–100% of shares
Bromford Investments Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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