This company is commonly known as Broadhythe Ltd. The company was founded 17 years ago and was given the registration number 05988525. The firm's registered office is in REDHILL. You can find them at Betchworth House, 57-65 Station Road, Redhill, Surrey. This company's SIC code is 55209 - Other holiday and other collective accommodation.
| Name | : | BROADHYTHE LTD |
|---|---|---|
| Company Number | : | 05988525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2006 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| John Copland & Son, 77 High Street, Sheerness, England, ME12 1TY | Secretary | 31 March 2017 | Active |
| Stour House, Oak Avenue, Minster, Sheerness, England, ME12 4QT | Director | 31 March 2017 | Active |
| St. Ouens, Long Walk, Chalfont St. Giles, HP8 4AN | Secretary | 03 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 November 2006 | Active |
| 11 Brewery Lane, Stansted, Mountfitchet, CM24 8LB | Director | 03 November 2006 | Active |
| St. Ouens, Long Walk, Chalfont St. Giles, HP8 4AN | Director | 03 November 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 November 2006 | Active |
| Allan Milton | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stour House, Oak Avenue, Sheerness, United Kingdom, ME12 4QT |
| Nature of control | : |
|
| Mrs Allan Milton | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stour House, Oak Avenue, Sheerness, United Kingdom, ME12 4QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-20 | Address | Move registers to sail company with new address. | Download |
| 2017-04-20 | Address | Change sail address company with new address. | Download |
| 2017-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-20 | Officers | Appoint person director company with name date. | Download |
| 2017-04-18 | Officers | Termination director company with name termination date. | Download |
| 2017-04-18 | Officers | Termination director company with name termination date. | Download |
| 2017-04-18 | Officers | Termination secretary company with name termination date. | Download |
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