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BROHAM FORECOURT DEVELOPMENTS LIMITED

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

This company is commonly known as Broham Forecourt Developments Limited. The company was founded 43 years ago and was given the registration number 01519054. The firm's registered office is in COLCHESTER. You can find them at 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROHAM FORECOURT DEVELOPMENTS LIMITED
Company Number:01519054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1980
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, England, CO7 7QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, England, CO7 7QR

Director04 March 2020Active
Inverellen Hoe Lane, Abridge, Romford, RM4 1AU

Secretary-Active
10, Western Road, Romford, RM1 3JT

Secretary27 February 2004Active
62 Hoe Lane, Abridge, Romford, RM4 1AU

Director-Active
Inverellen Hoe Lane, Abridge, Romford, RM4 1AU

Director-Active
10, Western Road, Romford, RM1 3JT

Director-Active
10, Western Road, Romford, RM1 3JT

Director30 September 2002Active

People with Significant Control

Broham Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 & 5 The Cedars, Apex 12, Colchester, United Kingdom, CO7 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-09Officers

Appoint person director company with name date.

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2020-03-09Address

Change registered office address company with date old address new address.

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2020-03-09Officers

Termination director company with name termination date.

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2020-03-09Officers

Termination director company with name termination date.

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2020-03-09Officers

Termination secretary company with name termination date.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Officers

Change person director company with change date.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-01-04Mortgage

Mortgage satisfy charge full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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