BROMCRAFT LIMITED

Company summary

Company number: 02748409
Status: ACTIVE
Incorporated / age: 17 September 199234 years
Registered office: The Old Airfield, Winchester Street, Leckford, Stockbridge Hampshire, SO20 6JF
Accounts due: 31 March 2027
Confirmation statement due: 2 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 20:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Airfield, Winchester Street, Leckford, Stockbridge Hampshire, SO20 6JF
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, David Brown Eunson ACTIVE	Secretary	10 Nov 1992				The Coach House, Newington, Bawtry, Doncaster, South Yorkshire, DN10 6DJ, United Kingdom
HALL, John Edward ACTIVE	Director	06 Apr 2001		United Kingdom	February 1960	Oakwood House, 6 High Street, North Ferriby, HU14 3JP
JOHNSON, David Brown Eunson ACTIVE	Director	27 Nov 1992		United Kingdom	February 1951	The Coach House, Newington, Bawtry, Doncaster, South Yorkshire, DN10 6DJ
WILSON, Philip David ACTIVE	Director	14 Oct 2010		Ireland	November 1975	25, Haddon Road, Clontarf, Dublin 3, Ireland
WILSON, Ronald Christopher ACTIVE	Director	07 Jan 2009		Ireland	April 1948	Tyholland House, Tyholland, Monaghan, IRISH, Ireland
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Secretary	17 Sep 1992	10 Nov 1992			12 York Place, Leeds, West Yorkshire, LS1 2DS
DEWHURST, Martyn James RESIGNED	Director	08 Feb 1994	07 Jan 2009	United Kingdom	August 1958	Flat 3 Rowney Priory, Sacombe Green, Ware, Hertfordshire, SG12 0JY
DYER, Bryan John RESIGNED	Director	08 Nov 1995	06 Apr 2001	England	January 1949	The Coach House, Church Lane, Dingley, Market Harborough, Leicestershire, LE16 8PG
KEIJZER, Bart Jan RESIGNED	Director	27 Nov 1992	17 Nov 1993		September 1960	Van Nijenrodestraat 65, 2597 Rk The Hague, FOREIGN, The Netherlands
LEENDERTSE, Krijn Dingenus Karel RESIGNED	Director	27 Nov 1992	17 Nov 1993		July 1944	Rijksstraatweg 795, Wassenaar 2245 Cg, The Netherlands
SPENCER, Charles Christopher Alwyn RESIGNED	Director	10 Nov 1992	08 Nov 1995		April 1951	The Mews, 29 York Place, Harrogate, North Yorkshire, HG1 5RH
STANLEY, John RESIGNED	Director	13 Oct 2010	20 Jul 2016	Ireland	November 1956	Riverside, Athlumwey, Navan, County Neath, Ireland
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	17 Sep 1992	17 Sep 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

JOHNSON, David Brown Eunson ACTIVE
Role: Secretary
Appointed on: 10 Nov 1992
Address: The Coach House, Newington, Bawtry, Doncaster, South Yorkshire, DN10 6DJ, United Kingdom

HALL, John Edward ACTIVE
Role: Director
Appointed on: 06 Apr 2001
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Oakwood House, 6 High Street, North Ferriby, HU14 3JP

JOHNSON, David Brown Eunson ACTIVE
Role: Director
Appointed on: 27 Nov 1992
Country of Residence: United Kingdom
Date of birth: February 1951
Address: The Coach House, Newington, Bawtry, Doncaster, South Yorkshire, DN10 6DJ

WILSON, Philip David ACTIVE
Role: Director
Appointed on: 14 Oct 2010
Country of Residence: Ireland
Date of birth: November 1975
Address: 25, Haddon Road, Clontarf, Dublin 3, Ireland

WILSON, Ronald Christopher ACTIVE
Role: Director
Appointed on: 07 Jan 2009
Country of Residence: Ireland
Date of birth: April 1948
Address: Tyholland House, Tyholland, Monaghan, IRISH, Ireland

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Sep 1992
Resigned on: 10 Nov 1992
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

DEWHURST, Martyn James RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 07 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Flat 3 Rowney Priory, Sacombe Green, Ware, Hertfordshire, SG12 0JY

DYER, Bryan John RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 06 Apr 2001
Country of Residence: England
Date of birth: January 1949
Address: The Coach House, Church Lane, Dingley, Market Harborough, Leicestershire, LE16 8PG

KEIJZER, Bart Jan RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 17 Nov 1993
Date of birth: September 1960
Address: Van Nijenrodestraat 65, 2597 Rk The Hague, FOREIGN, The Netherlands

LEENDERTSE, Krijn Dingenus Karel RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 17 Nov 1993
Date of birth: July 1944
Address: Rijksstraatweg 795, Wassenaar 2245 Cg, The Netherlands

SPENCER, Charles Christopher Alwyn RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 08 Nov 1995
Date of birth: April 1951
Address: The Mews, 29 York Place, Harrogate, North Yorkshire, HG1 5RH

STANLEY, John RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 20 Jul 2016
Country of Residence: Ireland
Date of birth: November 1956
Address: Riverside, Athlumwey, Navan, County Neath, Ireland

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Sep 1992
Resigned on: 17 Sep 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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