BROOME FARM HOLDINGS LIMITED - STOURPORT-ON-SEVERN


Company Profile Company Filings

Overview

BROOME FARM HOLDINGS LIMITED is a Private Limited Company from STOURPORT-ON-SEVERN ENGLAND and has the status: Active.
BROOME FARM HOLDINGS LIMITED was incorporated 2 years ago on 15/11/2021 and has the registered number: 13743388. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BROOME FARM HOLDINGS LIMITED - STOURPORT-ON-SEVERN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/11/2022 30/06/2024

Registered Office

SEVERN HOUSE
STOURPORT-ON-SEVERN
DY13 9QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LOUISE NEEDHAM Apr 1970 British Director 2021-11-15 CURRENT
MR JAMES CALLOW Feb 1977 British Director 2021-11-15 CURRENT
MRS ANGELA MARGARET CALLOW Nov 1947 British Director 2021-11-15 CURRENT
JAMES DAVID CALLOW Secretary 2021-11-15 UNTIL 2023-10-24 RESIGNED
MR JAMES DAVID CALLOW Sep 1939 British Director 2021-11-15 UNTIL 2023-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James David Callow 2021-11-15 - 2023-10-24 9/1939 Stourport-On-Severn   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Angela Margaret Callow 2021-11-15 11/1947 Stourport-On-Severn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINGLEY & CALLOW INVESTMENTS LIMITED STOURPORT ON SEVERN Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
CALLOW OILS LIMITED STOURPORT-ON-SEVERN Active DORMANT 74990 - Non-trading company
HODGEHILL LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
HENRY EDWARDS & CO (FUELS) LIMITED STOURPORT-ON-SEVERN Active DORMANT 74990 - Non-trading company
OAKHOLME LIMITED KINGSWINFORD ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
HINGLEY & CALLOW OILS LIMITED STOURPORT-ON-SEVERN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HINGLEY & CALLOW INVESTMENTS HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CALLOW GAS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 46719 - Wholesale of other fuels and related products
CHADDESLEY GARAGE LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
BROOME FARM (WEST MIDLANDS) LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 01500 - Mixed farming
CHADDESLEY GARAGE HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CALLOW GAS HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HINGLEY & CALLOW OILS HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BROOME FARM HOLDINGS LIMITED 2022-12-20 30-11-2022 £1,480 Cash £1,480 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SANDFIELD ENGINEERING COMPANY LIMITED WORCESTER Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
HINGLEY & CALLOW INVESTMENTS LIMITED STOURPORT ON SEVERN Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
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HENRY EDWARDS & CO (FUELS) LIMITED STOURPORT-ON-SEVERN Active DORMANT 74990 - Non-trading company
FIRESIDE PRODUCTS LTD STOURPORT-ON-SEVERN ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
REDSTONE YARD LIMITED STOURPORT ON SEVERN Active MICRO ENTITY 46750 - Wholesale of chemical products
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DRAIN & SEWER SERVICES LIMITED STOURPORT-ON-SEVERN ENGLAND Active TOTAL EXEMPTION FULL 37000 - Sewerage
DK TUNING SOUTH MIDLANDS LIMITED STOURPORT-ON-SEVERN UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles