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 - BERKHAMSTED

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Delves Broughton Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-16 30-06-2023 £6,837 Cash £-3,558,129 equity
Delves Broughton Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 30-06-2022 £8,401 Cash £-3,555,614 equity
Delves Broughton Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £674,433 Cash £-3,549,327 equity
Delves Broughton Limited - Accounts to registrar (filleted) - small 18.2 2021-02-23 30-06-2020 £4,110 Cash £-4,221,647 equity
Delves Broughton Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £3,774 Cash £-4,264,676 equity
Delves Broughton Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £8,408 Cash £-4,100,253 equity
Delves Broughton Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £15,654 Cash £-3,463,595 equity
Delves Broughton Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £27,646 Cash £-3,443,216 equity
Delves Broughton Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £10,426 Cash £-4,086,843 equity
Delves Broughton Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £3,515 Cash £-3,668,058 equity

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