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BROOMHAUGH DEVELOPMENTS LIMITED

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

This company is commonly known as Broomhaugh Developments Limited. The company was founded 8 years ago and was given the registration number 09944067. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROOMHAUGH DEVELOPMENTS LIMITED
Company Number:09944067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, England, NE2 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England, NE2 1TJ

Director01 May 2017Active
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England, NE2 1TJ

Director11 January 2016Active

People with Significant Control

Mr Ronald Henry Woodcock
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Fernwood House, Fernwood Road, Newcastle Upon Tyne, England, NE2 1TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Trinders Independent Traders Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Seaforth Street, Blyth, United Kingdom, NE24 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Change person director company with change date.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-03Address

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

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-04Accounts

Change account reference date company previous extended.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

Download
2017-08-21Officers

Appoint person director company with name date.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-11Incorporation

Incorporation company.

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