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BROOMHILL24 LIMITED

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

This company is commonly known as Broomhill24 Limited. The company was founded 21 years ago and was given the registration number 04554490. The firm's registered office is in WORCESTERSHIRE. You can find them at 88 Cowleigh Road, Malvern, Worcestershire, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BROOMHILL24 LIMITED
Company Number:04554490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:88 Cowleigh Road, Malvern, Worcestershire, WR14 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Cowleigh Road, Malvern, WR14 1QW

Secretary07 October 2002Active
88 Cowleigh Road, Malvern, WR14 1QW

Director07 October 2002Active
88, Cowleigh Road, Malvern, Worcestershire, United Kingdom, WR14 1QW

Director01 June 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 October 2002Active
Westmead, 88 Cowleigh Road, Malvern, WR14 1QW

Director18 April 2008Active
Hill View, Mill Lane, Malvern, WR14 3QS

Director07 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 October 2002Active

People with Significant Control

Mr David Charles Boorn
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:88 Cowleigh Road, Worcestershire, WR14 1QW
Nature of control:
  • Ownership of shares 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
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-03-03Officers

Change person director company with change date.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-07-04Officers

Appoint person director company with name date.

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2022-05-11Accounts

Accounts with accounts type unaudited abridged.

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2021-11-17Officers

Termination director company with name termination date.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-08-12Resolution

Resolution.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-05-25Mortgage

Mortgage satisfy charge full.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type unaudited abridged.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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