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BROSCOMBE PROPERTY LIMITED

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

This company is commonly known as Broscombe Property Limited. The company was founded 19 years ago and was given the registration number 05131172. The firm's registered office is in LEEDS. You can find them at Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROSCOMBE PROPERTY LIMITED
Company Number:05131172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stones Laithe, Upper Rotcher, Slaithwaite, Huddersfield, HD7 5UE

Director18 May 2004Active
Stones Laithe, Upper Rotcher, Slaithwaite, Huddersfield, United Kingdom, HD7 5UE

Secretary18 August 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 May 2004Active
Stones Laithe, Upper Rotcher, Slaithwaite, Huddersfield, United Kingdom, HD7 5UE

Director18 August 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 May 2004Active

People with Significant Control

Adrian Charles Brooke
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Executors Of The Estate Of Diane Brooke
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-09-06Officers

Termination director company with name termination date.

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2022-09-06Officers

Termination secretary company with name termination date.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2022-03-12Change of constitution

Statement of companys objects.

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2022-03-12Incorporation

Memorandum articles.

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2022-03-12Resolution

Resolution.

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2022-03-12Capital

Capital variation of rights attached to shares.

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2022-03-10Capital

Capital name of class of shares.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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