DELVES BROUGHTON LIMITED - BERKHAMSTED
Company Profile | Company Filings |
Overview
DELVES BROUGHTON LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
DELVES BROUGHTON LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DELVES BROUGHTON LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DELVES BROUGHTON LIMITED - BERKHAMSTED
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4 CLARIDGE COURT
BERKHAMSTED
HERTFORDSHIRE
HP4 2AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CLIFFORD COWHAM | Aug 1967 | British | Director | 2005-08-25 | CURRENT |
MR STUART JOHN CHAMPION | Jan 1957 | British | Director | 2007-07-17 | CURRENT |
DAVID CLIFFORD COWHAM | Aug 1967 | British | Secretary | 2005-08-25 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-25 UNTIL 2005-08-25 | RESIGNED | ||
SAMY PETER FARRUGIA | May 1967 | British | Director | 2005-08-25 UNTIL 2008-05-16 | RESIGNED |
RICHARD LEE FARRIS | Nov 1966 | British | Director | 2007-06-25 UNTIL 2009-09-30 | RESIGNED |
MICHAEL JAMES BROOKS | Nov 1969 | British | Director | 2007-12-07 UNTIL 2009-04-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-25 UNTIL 2005-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Clifford Cowham | 2016-04-06 | 8/1967 | Berkhamsted Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Stuart John Champion | 2016-04-06 | 1/1957 | Hemel Hempstead Hertfordshire | Significant influence or control |