BROOMFORD VANGE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Two Devon Way Longbridge Birmingham B31 2TS United Kingdom

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 16 resigned

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						Status
Jennifer Elizabeth Lambkin	Director	British	England	38	31 May 2024	Active
Jose Gabriel Caballero Martinez	Director	Spanish	England	44	29 Nov 2022	Active
Nicholas Porter	Director	British	England	42	29 Nov 2022	Active
St. Modwen Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Aug 2011	Active

Shareholders

Shareholders (1)


St. Modwen Developments Limited	100.0%	5,000,000	Ordinary	9 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Modwen Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BRIGHTON STM DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIGHTON STM GROUP HOLDING COMPANY LIMITED united kingdom

BROOMFORD VANGE LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Oct 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
7 Jun 2024	Officers	Appointment of Jennifer Elizabeth Lambkin as director on 2024-05-31	View(2 pages)
4 Jun 2024	Officers	Termination of Jennifer Elizabeth Lambkin as director on 2024-05-31	View(1 page)
31 May 2024	Officers	Termination of Duncan Alan Scott as director on 2024-05-31	View(1 page)