This company is commonly known as Target Broomhill Limited. The company was founded 26 years ago and was given the registration number 03511625. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27-29 Glasshouse Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TARGET BROOMHILL LIMITED |
|---|---|---|
| Company Number | : | 03511625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venture House 4th Floor, 27-29 Glasshouse Street, London, W1B 5DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Venture House, 27- 29 Glasshouse Street, London, England, W1B 5DF | Corporate Secretary | 17 February 1998 | Active |
| C/O Thorne Lancaster Parker, 4th Floor, Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF | Director | 15 November 2004 | Active |
| C/O Thorne Lancaster Parker, 4th Floor, Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF | Director | 16 April 2006 | Active |
| C/O Thorne Lancaster Parker, 4th Floor, Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF | Director | 17 February 1998 | Active |
| C/O Thorne Lancaster Parker, 4th Floor, Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF | Director | 15 November 2004 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 17 February 1998 | Active |
| Dr Alicia Frances Clare Okines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA |
| Nature of control | : |
|
| Mrs Justine Emma Jane Tweddle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA |
| Nature of control | : |
|
| Mr Alexander Warwick Richard Edward Okines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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