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BROCCOLI HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broccoli Holdings Limited. The company was founded 10 years ago and was given the registration number 08991673. The firm's registered office is in GODALMING. You can find them at Cobwebs West Hill, Elstead, Godalming, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BROCCOLI HOLDINGS LIMITED
Company Number:08991673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cobwebs West Hill, Elstead, Godalming, England, GU8 6DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, England, GU10 5RP

Secretary21 July 2015Active
Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, England, GU10 5RP

Director28 November 2016Active
Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, England, GU10 5RP

Director28 November 2016Active
Coltwood House, Tongham Road, Runfold, Farnham, England, GU10 1PH

Secretary10 April 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director10 April 2014Active
Unit 1 & 2 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, England, GU10 5RP

Director21 July 2015Active
Coltwood House, Tongham Road, Runfold, Farnham, England, GU10 1PH

Director10 April 2014Active

People with Significant Control

Mrs Sherene Melinda Smith
Notified on:28 November 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Unit 1 Finns Business Park, Bowenhurst Lane, Farnham, England, GU10 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Graeme Smith
Notified on:28 November 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Unit 1 Finns Business Park, Bowenhurst Lane, Farnham, England, GU10 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Mari Scholes
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Unit 1 & 2 Finns Business Park, Bowenhurst Lane, Farnham, England, GU10 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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