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BROOMHILL PROPERTIES LTD

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

This company is commonly known as Broomhill Properties Ltd. The company was founded 25 years ago and was given the registration number 03602162. The firm's registered office is in CAMBRIDGE. You can find them at 10 Saxon Way, Waterbeach, Cambridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROOMHILL PROPERTIES LTD
Company Number:03602162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Saxon Way, Waterbeach, Cambridge, CB25 9RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Saxon Way, Waterbeach, Cambridge, England, CB25 9RL

Secretary31 July 2014Active
10, Saxon Way, Waterbeach, Cambridge, England, CB25 9RL

Director24 July 1998Active
29 Collier Close, Maidenhead, SL6 7LD

Secretary24 July 1998Active
10 Saxon Way, Waterbeach, CB5 9RL

Secretary24 July 1998Active
65 Stanley Road, Salford, M7 4GT

Nominee Secretary22 July 1998Active
65 Stanley Road, Salford, M7 4GT

Nominee Director22 July 1998Active

People with Significant Control

Mr Graham Harry Honigman
Notified on:22 July 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:10, Saxon Way, Cambridge, CB25 9RL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-11-15Mortgage

Mortgage satisfy charge full.

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2021-11-15Mortgage

Mortgage satisfy charge full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type micro entity.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type micro entity.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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