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BROOMHEADS HOLDINGS LIMITED

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

This company is commonly known as Broomheads Holdings Limited. The company was founded 9 years ago and was given the registration number 09213484. The firm's registered office is in BLACKPOOL. You can find them at Unit 2, Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOMHEADS HOLDINGS LIMITED
Company Number:09213484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2, Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
274, Church Street, Blackpool, England, FY1 3PZ

Director11 September 2014Active
274, Church Street, Blackpool, England, FY1 3PZ

Director11 September 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director11 September 2014Active

People with Significant Control

Mrs Jane Lillian Derbyshire
Notified on:30 June 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:274, Church Street, Blackpool, England, FY1 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Broomhead
Notified on:30 June 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:274, Church Street, Blackpool, England, FY1 3PZ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Persons with significant control

Change to a person with significant control.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-04-29Officers

Change person director company with change date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Persons with significant control

Change to a person with significant control.

Download
2017-09-13Persons with significant control

Change to a person with significant control.

Download
2017-06-29Accounts

Accounts with accounts type total exemption full.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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