Bromford Holdings Limited

06850794

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

129 SCUDAMORE ROAD, LEICESTER, LE3 1UQ

Incorporated 18/03/2009

Compliance

Last accounts

30/09/2020

full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 11/03/2022

Due 25/03/2023

Overdue

Industry

70100

Activities of head offices

Officers

Mr Michael Jonathan Warren

director · Since 15/12/2025

AMERICAN · UNITED STATES · Age 53

Persons with Significant Control

Bromford Acquisitions Limited

75–100% shares

Pegasus House, Bromford Lane, Birmingham, B24 8DW

Reg: 10056433 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

STELLUS CAPITAL INVESTMENT CORPORATION

Created 14/02/2020Registered 18/02/2020

Charge

outstanding

CITIZENS BANK, N.A. AS ADMINISTRATIVE AND COLLATERAL AGENT AND SECURITY TRUSTEE FOR THE SECURED

Created 14/02/2020Registered 17/02/2020

Charge

satisfied

DARWIN PRIVATE EQUITY LLP AS SECURITY AGENT

Created 20/07/2015Registered 21/07/2015Satisfied 14/11/2016

Charge

satisfied

LEUMI ABL LIMITED

Created 31/07/2013Registered 09/08/2013Satisfied 06/05/2016

Charge

satisfied

BANK LEUMI (UK)PLC

Created 31/07/2013Registered 03/08/2013Satisfied 06/05/2016

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 16/08/2009Registered 25/08/2009Satisfied 14/08/2013