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Nom

Bromham Holdings Limited

Adresse
Bankside House The Paddocks
Bromham
Bedford
MK43 8LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00597906 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bankside Holdings Limited Status: Active Notified: 31/08/2021 Companies House Number: 13567970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cleverley, Angela Marion Status: Ceased Notified: 01/06/2016 Ceased: 31/08/2021 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control as firm
  • Cleverley, John William Charles Status: Ceased Notified: 01/06/2016 Ceased: 31/08/2021 Date of Birth: 02/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Cleverley, Angela Marion Bromham, Bedford, Beds, United Kingdom Status: Active Notified: 25/05/1991 Date of Birth: 05/1949 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Cleverley, Angela Marion Bromham, Bedford Status: Active Notified: 25/05/1991 Date of Birth: 05/1949 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cleverley, Chantay Louise Atlanta Bromham, Bedford, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cleverley, John William Charles Bromham, Bedford Status: Active Notified: 25/05/1991 Date of Birth: 02/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cleverley, Julia Elizabeth Jane Bromham, Bedford, United Kingdom Status: Active Notified: 02/04/2012 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cleverley, Louise Claire Anne Bromham, Bedford, United Kingdom Status: Active Notified: 02/04/2012 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB JDP Financial Services LTD Status: Ceased Notified: 30/06/2016 Ceased: 01/10/2018 Companies House Number: 01557207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more