Company information:
Broomford Vange Limited (No: 05697168)
Address: TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS, UNITED KINGDOM
Status: Company in liquidation
Incorporated: 02-Mar-2006
Accounts Next Due: 27-Dec-2023
Next Confirmation Statement Due: 17-Feb-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: LESLEY SUSAN HENDERSON ( DOB: Apr-1959 From: Mar-2020 )
Current Director: JOSE GABRIEL CABALLERO MARTINEZ ( DOB: Jun-1981 From: Nov-2022 )
Current Director: NICHOLAS PORTER ( DOB: Sep-1983 From: Nov-2022 )
Current Director: TIMOTHY ALEX SEDDON ( DOB: Feb-1965 From: Aug-2011 )
Current Secretary: ST. MODWEN CORPORATE SERVICES LIMITED ( From: Aug-2011 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: MICHAEL EDWARD DUNN ( DOB: Jun-1968 From: Aug-2011 To: May-2015 )
Resigned Director: JAMES MICHAEL EGAN ( DOB: Sep-1941 From: Feb-2006 To: Aug-2011 )
Resigned Director: JAYNE PATRICIA EGAN ( DOB: Feb-1963 From: Feb-2006 To: Aug-2011 )
Resigned Director: GUY CHARLES GUSTERSON ( DOB: Jul-1970 From: Aug-2019 To: Mar-2022 )
Resigned Director: ROBERT JAN HUDSON ( DOB: Jul-1973 From: Oct-2015 To: Mar-2020 )
Resigned Director: JENNIFER ELIZABETH LAMBKIN ( DOB: Oct-1987 From: Oct-2023 To: May-2024 )
Resigned Director: LISA ANN KATHERINE MINNS ( DOB: Jul-1975 From: Mar-2022 To: Nov-2022 )
Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956 From: Aug-2011 To: Nov-2016 )
Resigned Director: DANIEL STEPHEN PARK ( DOB: Dec-1984 From: May-2021 To: Nov-2022 )
Resigned Director: DUNCAN ALAN SCOTT ( DOB: Aug-1992 From: Nov-2022 To: May-2024 )
Resigned Director: TIMOTHY ALEX SEDDON ( DOB: Feb-1965 From: Aug-2011 To: May-2019 )
Resigned Director: ANDREW TAYLOR ( DOB: Mar-1973 From: May-2015 To: Oct-2015 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: JAMES MICHAEL EGAN ( DOB: Sep-1941 From: Feb-2006 To: Aug-2011 )
Persons of Significant Control:
St. Modwen Developments Limited, Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)