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BROOMHURST LIMITED

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

This company is commonly known as Broomhurst Limited. The company was founded 35 years ago and was given the registration number 02354881. The firm's registered office is in CAMBERLEY. You can find them at C/o Bullen & Co. Accountants Limited 16 Bedford Avenue, Frimley Green, Camberley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOMHURST LIMITED
Company Number:02354881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1989
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Bullen & Co. Accountants Limited 16 Bedford Avenue, Frimley Green, Camberley, England, GU16 6HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Scholars Retreat, Whately Road, Milford On Sea, SO41 0XS

Secretary-Active
17 Scholars Retreat, Whately Road, Milford On Sea, SO41 0XS

Director-Active
17 Scholars Retreat, Whately Road, Milford On Sea, SO41 0XS

Director-Active
C/O Bullen & Co. Accountants Limited, 16 Bedford Avenue, Frimley Green, Camberley, England, GU16 6HP

Director01 December 2023Active
Hallstone, The Maultway, Camberley, GU15 1QF

Director03 August 1992Active
C/O Bullen & Co. Accountants Limited, 16 Bedford Avenue, Frimley Green, Camberley, England, GU16 6HP

Director28 June 2022Active

People with Significant Control

Broomhurst Group Limited
Notified on:21 February 2018
Status:Active
Address:Bullen & Co Accountants 16, Bedford Avenue, Camberley, GU16 6HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Brenda Jean Knight
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:England
Address:16, Bedford Avenue, Camberley, England, GU16 6HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian George Knight
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:16, Bedford Avenue, Camberley, England, GU16 6HP
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-12-05Officers

Appoint person director company with name date.

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2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-10-21Officers

Termination director company with name termination date.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-07-10Accounts

Accounts amended with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-06-19Mortgage

Mortgage satisfy charge full.

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2018-06-19Mortgage

Mortgage satisfy charge full.

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2018-06-19Mortgage

Mortgage satisfy charge full.

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2018-06-19Mortgage

Mortgage satisfy charge full.

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2018-06-19Mortgage

Mortgage satisfy charge full.

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2018-06-19Mortgage

Mortgage satisfy charge full.

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2018-06-19Mortgage

Mortgage satisfy charge full.

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2018-06-19Mortgage

Mortgage satisfy charge full.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

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