BROOMHILL DEVELOPMENTS (SOUTH) LTD - LOUGHBOROUGH


Company Profile Company Filings

Overview

BROOMHILL DEVELOPMENTS (SOUTH) LTD is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
BROOMHILL DEVELOPMENTS (SOUTH) LTD was incorporated 13 years ago on 14/07/2010 and has the registered number: 07314173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BROOMHILL DEVELOPMENTS (SOUTH) LTD - LOUGHBOROUGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O CHARNWOOD ACCOUNTANTS, THE POINT GRANITE WAY
LOUGHBOROUGH
LE12 7TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATY JANE BRYAN Sep 1970 British Director 2020-08-11 CURRENT
JAMES HAMILTON BRYAN Jul 1971 British Director 2020-08-11 CURRENT
MRS IZABELLA ANTONINA HALES Apr 1958 British Director 2010-07-14 UNTIL 2020-08-11 RESIGNED
MR NICHOLAS ROBERT HALES Jun 1957 British Director 2010-07-14 UNTIL 2020-08-11 RESIGNED
BEAVER ACCOUNTING LTD Corporate Secretary 2010-07-14 UNTIL 2017-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goya (Broomhill) Limited 2020-08-11 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Izabella Antonina Hales 2016-04-06 - 2020-08-11 4/1958 Hildenborough   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Nicholas Robert Hales 2016-04-06 - 2020-08-11 6/1957 Hildenborough   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEACON GROUP HOLDINGS LIMITED TONBRIDGE ENGLAND Active DORMANT 70100 - Activities of head offices
DEACON SECURITIES LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHMERE PROPERTIES LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BASICPAUSE LIMITED TUNBRIDGE WELLS Active DORMANT 74990 - Non-trading company
SUPERWORTH LIMITED TUNBRIDGE WELLS Dissolved... 96090 - Other service activities n.e.c.
DEACON PROPERTIES LIMITED DERBY ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CEDARS 90A LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 98000 - Residents property management
147 ST JOHNS ROAD MANAGEMENT LIMITED TUNBRIDGE WELLS Active DORMANT 68209 - Other letting and operating of own or leased real estate
DEACON PROPERTIES (E.P.) LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DEACON PROPERTIES (TUNBRIDGE WELLS) LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARTHUR HASLER LTD TONBRIDGE ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
DEACON CAD LTD TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SECURITY FOR EXPENSES LTD KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
REINAR PROPERTIES LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STORM FLOORS LLP TONBRIDGE Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Broomhill Developments (South) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-15 31-10-2022 £-44,831 equity
Broomhill Developments (South) Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-10-2021 £-44,831 equity
Broomhill Developments (South) Ltd 2020-07-21 30-06-2020
Broomhill Developments (South) Ltd 2020-04-16 31-07-2019 £11,773 Cash
Dormant Company Accounts - BROOMHILL DEVELOPMENTS (SOUTH) LTD 2016-04-15 31-07-2015 £100 equity
Dormant Company Accounts - BROOMHILL DEVELOPMENTS (SOUTH) LTD 2014-08-30 31-07-2014 £100 equity
Dormant Company Accounts - BROOMHILL DEVELOPMENTS (SOUTH) LTD 2014-08-29 31-07-2014 £100 equity

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