UKBizDB.co.uk

BROOMHILL MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Broomhill Management Company Limited. The company was founded 38 years ago and was given the registration number 01934250. The firm's registered office is in CROWBOROUGH. You can find them at 4 Oak Tree Villas, The Farthings, Crowborough, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BROOMHILL MANAGEMENT COMPANY LIMITED
Company Number:01934250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1985
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Oak Tree Villas, The Farthings, Crowborough, England, TN6 2FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Oak Tree Villas, The Farthings, Crowborough, England, TN6 2FE

Secretary04 June 2021Active
4, Oak Tree Villas, The Farthings, Crowborough, England, TN6 2FE

Director-Active
11 Falconers Drive, Battle, TN33 0DT

Secretary-Active
4, Oak Tree Villas, The Farthings, Crowborough, England, TN6 2FE

Secretary08 December 1995Active
4, Oak Tree Villas, The Farthings, Crowborough, England, TN6 2FE

Director-Active

People with Significant Control

Mr Terence Alfred Smith
Notified on:06 April 2017
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:4, Oak Tree Villas, Crowborough, England, TN6 2FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jean Florence Smith
Notified on:06 April 2017
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:4, Oak Tree Villas, Crowborough, England, TN6 2FE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

Download
2023-02-14Gazette

Gazette notice voluntary.

Download
2023-02-06Dissolution

Dissolution application strike off company.

Download
2022-07-03Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-06-12Persons with significant control

Cessation of a person with significant control.

Download
2021-06-12Officers

Appoint person secretary company with name date.

Download
2021-06-12Officers

Termination director company with name termination date.

Download
2021-06-12Officers

Termination secretary company with name termination date.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Address

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

Download
2018-03-20Officers

Change person director company with change date.

Download
2018-03-20Officers

Change person director company with change date.

Download
2018-03-20Officers

Change person secretary company with change date.

Download
2018-03-20Persons with significant control

Change to a person with significant control.

Download
2018-03-20Persons with significant control

Change to a person with significant control.

Download
2018-01-19Accounts

Accounts with accounts type micro entity.

Download
2017-12-20Officers

Change person director company with change date.

Download
2017-12-20Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.