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Broomhill Developments (south) Ltd, TN4 8AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROOMHILL DEVELOPMENTS (SOUTH) LTD

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

This company is commonly known as Broomhill Developments (south) Ltd. The company was founded 14 years ago and was given the registration number 07314173. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 33 Mount Ephraim, Mount Ephraim, Tunbridge Wells, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROOMHILL DEVELOPMENTS (SOUTH) LTD
Company Number:07314173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2010
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:33 Mount Ephraim, Mount Ephraim, Tunbridge Wells, England, TN4 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director11 August 2020Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director11 August 2020Active
182a High Street, Beckenham, United Kingdom, BR3 1EW

Corporate Secretary14 July 2010Active
Aquila, Aquila, Mill Lane, Hildenborough, United Kingdom, TN11 9LX

Director14 July 2010Active
Aquila, Mill Lane, Hildenborough, Tonbridge, England, TN11 9LX

Director14 July 2010Active

People with Significant Control

Goya (Broomhill) Limited
Notified on:11 August 2020
Status:Active
Country of residence:England
Address:Unit 2, Charnwood Edge Business Park, Syston Road, Leicester, England, LE7 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Izabella Antonina Hales
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Hawthorne Cottage Mill Lane, Hildenborough, England, TN11 9LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Nicholas Robert Hales
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Hawthorne Cottage Mill Lane, Hildenborough, England, TN11 9LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

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