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Home > England & Wales Companies > BROMHAM STORES LIMITED
Company Information for

BROMHAM STORES LIMITED

3 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA,
Company Registration Number
06011468
Private Limited Company
Active

Company Overview

About Bromham Stores Ltd
BROMHAM STORES LIMITED was founded on 2006-11-28 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Bromham Stores Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROMHAM STORES LIMITED
 
Legal Registered Office
3 SHIRWELL CRESCENT
FURZTON
MILTON KEYNES
MK4 1GA
Other companies in MK8
 
Filing Information
Company Number 06011468
Company ID Number 06011468
Date formed 2006-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMHAM STORES LIMITED
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Company Officers of BROMHAM STORES LIMITED

Current Directors
Officer Role Date Appointed
SARWAT JAFFAR
 Company Secretary 2006-11-28
KASHIF NADEEM JAFFAR
 Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2006-11-28 2006-11-28
WILDMAN & BATTELL LIMITED
 Nominated Director 2006-11-28 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARWAT JAFFAR STONY STRATFORD STORES LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Active
KASHIF NADEEM JAFFAR KASH PH LTD Director 2016-04-04 CURRENT 1991-10-21 Active
ARBEN RRECAJ 4U CAR WASH LTD Director 2015-02-25 - 2016-03-21 RESIGNED 2015-02-25 Dissolved 2017-08-08
KASHIF NADEEM JAFFAR WIXAMS STORES LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
KASHIF NADEEM JAFFAR STONY STRATFORD STORES LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active
KASHIF NADEEM JAFFAR ADDINGTON ESTATES LIMITED Director 2005-06-09 CURRENT 2005-06-08 Active
KASHIF NADEEM JAFFAR KASH GROUP PROPERTIES LTD Director 2005-04-05 CURRENT 2005-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM Kashgroup House 897 Silbury Boulevard Milton Keynes MK9 3XJ England
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM Kashgroup House 897 Silbury Boulevard Milton Keynes MK9 3XJ England
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-07AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-04-26RP04CS01Second filing of Confirmation Statement dated 30/06/2017
2019-04-26RP04CS01Second filing of Confirmation Statement dated 30/06/2017
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Budgens 5 Cofferidge Close Stony Stratford Milton Keynes MK11 1BY England
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM C/O Budgens 130 Dunthorne Way Grange Farm Milton Keynes MK8 0LW
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0128/11/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0128/11/14 ANNUAL RETURN FULL LIST
2014-10-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-11-28
2014-10-08ANNOTATIONClarification
2014-07-08AA01Previous accounting period extended from 31/05/14 TO 30/06/14
2014-03-13LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0128/11/13 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0128/11/12 ANNUAL RETURN FULL LIST
2012-04-03AR0128/11/11 ANNUAL RETURN FULL LIST
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM 54 Tanfield Lane Broughton Milton Keynes MK10 9NY United Kingdom
2012-02-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-26MG01Particulars of a mortgage or charge / charge no: 3
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0128/11/10 ANNUAL RETURN FULL LIST
2011-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARWAT JAFFAR / 28/11/2010
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF NADEEM JAFFAR / 28/11/2010
2010-08-02AA31/05/09 TOTAL EXEMPTION FULL
2010-05-01DISS40DISS40 (DISS40(SOAD))
2010-04-29AR0128/11/09 FULL LIST
2010-03-30GAZ1FIRST GAZETTE
2009-09-29225PREVEXT FROM 30/11/2008 TO 31/05/2009
2009-03-11AA30/11/07 TOTAL EXEMPTION FULL
2009-02-17GAZ1FIRST GAZETTE
2009-02-13DISS40DISS40 (DISS40(SOAD))
2009-02-12363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 11 PONDGATE KENTS HILL MILTON KEYNES BUCKINGHAMSHIRE MK7 6DP
2008-01-21363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bSECRETARY RESIGNED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-06287REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 11, PONDGATE, KENTS HILL MILTON KEYNES BUCKINGHAMSHIRE MK7 6DP
2006-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to BROMHAM STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-30
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against BROMHAM STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-26 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-03-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-02-20 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 593,115
Creditors Due After One Year 2012-05-31 £ 819,767
Creditors Due Within One Year 2013-05-31 £ 644,576
Creditors Due Within One Year 2012-05-31 £ 652,639
Provisions For Liabilities Charges 2013-05-31 £ 47,894
Provisions For Liabilities Charges 2012-05-31 £ 53,396

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMHAM STORES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 16,065
Cash Bank In Hand 2012-05-31 £ 144,742
Current Assets 2013-05-31 £ 313,011
Current Assets 2012-05-31 £ 392,855
Debtors 2013-05-31 £ 129,779
Debtors 2012-05-31 £ 73,461
Debtors 2011-05-31 £ 37,152
Fixed Assets 2013-05-31 £ 1,129,858
Fixed Assets 2012-05-31 £ 1,263,967
Secured Debts 2013-05-31 £ 862,919
Secured Debts 2012-05-31 £ 1,040,363
Shareholder Funds 2013-05-31 £ 157,284
Shareholder Funds 2012-05-31 £ 131,020
Stocks Inventory 2013-05-31 £ 167,167
Stocks Inventory 2012-05-31 £ 174,652
Tangible Fixed Assets 2013-05-31 £ 190,416
Tangible Fixed Assets 2012-05-31 £ 217,161
Tangible Fixed Assets 2011-05-31 £ 245,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROMHAM STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMHAM STORES LIMITED
Trademarks
We have not found any records of BROMHAM STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMHAM STORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BROMHAM STORES LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where BROMHAM STORES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROMHAM STORES LIMITEDEvent Date2010-03-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROMHAM STORES LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMHAM STORES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMHAM STORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK4 1GA