# Prologis Park Bromford Gate Management Company Limited

## Details

- **Company number:** [06940506](https://find-and-update.company-information.service.gov.uk/company/06940506)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 22 Jun 2009
- **Registered office:** PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [The Pollen Estate Trustee Company Limited](/group/23152) (181 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODBRIDGE, Robin Philip | director | 1 Nov 2018 |  |
| WESTON, Paul David | director | 1 Nov 2018 |  |
| SMITH, Nicholas David Mayhew | director | 7 Aug 2013 |  |
| SMITH, Nicholas David Mayhew | secretary | 23 Jun 2009 |  |
| GRIFFITHS, Andrew Donald | director | 23 Jun 2009 | 10 Apr 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prologis Uk 1 Limited | ownership-of-shares-50-to-75-percent | 2 Aug 2022 |  |
| Norges Bank | significant-influence-or-control | 11 Jul 2016 | 2 Aug 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £26 | £72,247 | 0 |
| 31 Dec 2024 | £26 | £104,956 | 3 |
| 31 Dec 2023 | £26 | £48,682 | 3 |
| 31 Dec 2022 | £26 | £53,428 | 3 |
| 31 Dec 2021 | £26 | £37,086 | 3 |
| 31 Dec 2020 | £26 | £47,776 | 3 |
| 31 Dec 2019 | £26 | £63,122 | 2 |
| 31 Dec 2018 | £26 | £32,799 | - |
| 31 Dec 2017 | £26 | £58,767 | - |
| 31 Dec 2016 | £26 | £69,506 | - |
| 31 Dec 2009 | £26 | £26 | - |



## Owned by

Prologis Park Bromford Gate Management Company Limited → [Prologis UK 1 Limited](/company/14179530) → [Pelp UK Holdco Limited](/company/14174514) → [Pelp UK Limited](/company/14174474) → [Nbim Nerva UK Limited](/company/14243688) → [Nbim Burlington Holdings Limited](/company/09881802)




## Directors' other companies

- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Estates Limited](/company/02702948)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Rfi Dirft Management Company Limited](/company/06532015)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Essentials Limited](/company/04216646)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Mobility Limited](/company/04334595)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Park Ryton Management Company Limited](/company/06675779)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Financial Services Limited](/company/05172700)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis (Kings Lynn) Limited](/company/04459408)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Park Midpoint 2 Management Company Limited](/company/06882407)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Astral Investments Limited](/company/04794114)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 112 Limited](/company/14761560)



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