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 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
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 |
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 |