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Home > England & Wales Companies > BROHAM FORECOURT DEVELOPMENTS LIMITED
Company Information for

BROHAM FORECOURT DEVELOPMENTS LIMITED

4 & 5 THE CEDARS APEX 12, OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR,
Company Registration Number
01519054
Private Limited Company
Active

Company Overview

About Broham Forecourt Developments Ltd
BROHAM FORECOURT DEVELOPMENTS LIMITED was founded on 1980-09-26 and has its registered office in Colchester. The organisation's status is listed as "Active". Broham Forecourt Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROHAM FORECOURT DEVELOPMENTS LIMITED
 
Legal Registered Office
4 & 5 THE CEDARS APEX 12
OLD IPSWICH ROAD
COLCHESTER
ESSEX
CO7 7QR
Other companies in RM1
 
Telephone01992 524251
Website
 
Filing Information
Company Number 01519054
Company ID Number 01519054
Date formed 1980-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB597022623  
Last Datalog update: 2023-12-07 02:31:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROHAM FORECOURT DEVELOPMENTS LIMITED
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Company Officers of BROHAM FORECOURT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN FRANCIS EDWARD PORTER
Company Secretary 2004-02-27
KEVIN FRANCIS EDWARD PORTER
Director 1991-10-30
SUSAN VALERIE PORTER
Director 2002-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HAMILTON
Company Secretary 1991-10-30 2004-02-27
CHRISTINE ANN HAMILTON
Director 1991-10-30 2004-02-27
CHRISTOPHER JOHN HAMILTON
Director 1991-10-30 2004-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN FRANCIS EDWARD PORTER BROHAM HOLDINGS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
ANNE SHERRIFF HEALTHY LIVING NETWORK - LEEDS Director 2010-10-12 - 2012-12-13 RESIGNED 2002-01-24 Dissolved 2015-11-03
SUSAN VALERIE PORTER K.S.K. CONSTRUCTION LIMITED Director 1992-01-20 CURRENT 1992-01-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2022-11-29AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-02-1630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-10-18PSC05Change of details for Broham Holdings Limited as a person with significant control on 2020-03-06
2021-01-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 015190540002
2020-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 015190540002
2020-03-09AP01DIRECTOR APPOINTED MR MARK ANTHONY HUGHES
2020-03-09AP01DIRECTOR APPOINTED MR MARK ANTHONY HUGHES
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 10 Western Road Romford Essex RM1 3JT
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 10 Western Road Romford Essex RM1 3JT
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS EDWARD PORTER
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS EDWARD PORTER
2020-03-09TM02Termination of appointment of Kevin Francis Edward Porter on 2020-03-04
2020-03-09TM02Termination of appointment of Kevin Francis Edward Porter on 2020-03-04
2020-01-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CH01Director's details changed for Mrs Susan Valerie Porter on 2020-01-21
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 500
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-11-14CH01Director's details changed for Mr Kevin Francis Edward Porter on 2016-11-14
2016-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN FRANCIS EDWARD PORTER on 2016-04-06
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VALERIE PORTER / 06/04/2016
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS EDWARD PORTER / 06/04/2016
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-26AR0118/10/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-24AR0118/10/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18AUDAUDITOR'S RESIGNATION
2014-02-04AUDAUDITOR'S RESIGNATION
2013-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN FRANCIS EDWARD PORTER on 2013-10-21
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VALERIE PORTER / 21/10/2013
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS EDWARD PORTER / 17/10/2013
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-24AR0118/10/13 ANNUAL RETURN FULL LIST
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-11-07AR0118/10/12 ANNUAL RETURN FULL LIST
2011-11-02AR0118/10/11 ANNUAL RETURN FULL LIST
2011-09-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT UNITED KINGDOM
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-17AR0118/10/10 FULL LIST
2010-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-02AR0118/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VALERIE PORTER / 18/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS EDWARD PORTER / 18/10/2009
2009-02-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-31363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-08363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-02363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-12288bDIRECTOR RESIGNED
2004-03-12288aNEW SECRETARY APPOINTED
2004-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-05363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-23288aNEW DIRECTOR APPOINTED
2002-10-29363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-16363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-09288cDIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-18363aRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-19363aRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-02363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-21363sRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-02363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-04-13288DIRECTOR'S PARTICULARS CHANGED
1995-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-27363sRETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/93
1993-11-12363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1992-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-28363sRETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1991-04-16Particulars of mortgage/charge
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROHAM FORECOURT DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROHAM FORECOURT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CREDIT APPLICATION 1991-04-16 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROHAM FORECOURT DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BROHAM FORECOURT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
Internet Registry Information
RegistrantBroham Forecourts
Domainwww.broham.co.uk
TypeUK Limited Company, (Company number: 1519054)
AddressSir Robert Lee House 344-348 High Road Ilford Essex IG1 1QP United Kingdom
Registered04-Nov-1997
Expiry Date04-Nov-2015
Last Updated05-Sep-2013

BROHAM FORECOURT DEVELOPMENTS LIMITED owns 1 domain names.

broham.co.uk  

Trademarks
We have not found any records of BROHAM FORECOURT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROHAM FORECOURT DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BROHAM FORECOURT DEVELOPMENTS LIMITED are:

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROHAM FORECOURT DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROHAM FORECOURT DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROHAM FORECOURT DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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