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Home > England & Wales Companies > BROOMHURST DEVELOPMENTS LTD
Company Information for

BROOMHURST DEVELOPMENTS LTD

4 NORTHWEST BUSINESS PARK, SERVIA HILL, LEEDS, WEST YORKSHIRE, LS6 2QH,
Company Registration Number
03928631
Private Limited Company
Active

Company Overview

About Broomhurst Developments Ltd
BROOMHURST DEVELOPMENTS LTD was founded on 2000-02-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Broomhurst Developments Ltd is a Private Limited Company registered in 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
BROOMHURST DEVELOPMENTS LTD
 
Legal Registered Office
4 NORTHWEST BUSINESS PARK
SERVIA HILL
LEEDS
WEST YORKSHIRE
LS6 2QH
Other companies in LS6
 
Previous Names
BROOMHURST HOTEL LIMITED22/03/2010
Filing Information
Company Number 03928631
Company ID Number 03928631
Date formed 2000-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMHURST DEVELOPMENTS LTD
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Company Officers of BROOMHURST DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
MUSTAFA TURGUT DERVISH
 Company Secretary 2000-02-18
EMEL DERVISH
 Director 2000-02-18
MUSTAFA TURGUT DERVISH
 Director 2000-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-02-18 2000-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSTAFA TURGUT DERVISH EMEL PROPERTIES LIMITED Company Secretary 2000-02-18 CURRENT 2000-02-18 Active
EMEL DERVISH EMEL PROPERTIES LIMITED Director 2000-02-18 CURRENT 2000-02-18 Active
MUSTAFA TURGUT DERVISH AYSUN PROPERTY MANAGEMENT LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
MUSTAFA TURGUT DERVISH EMEL PROPERTIES LIMITED Director 2000-02-18 CURRENT 2000-02-18 Active
MUSTAFA TURGUT DERVISH AINTREE HOTEL LIMITED Director 1994-06-27 CURRENT 1994-06-27 Active

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
2024-03-01CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-11-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-01-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-10-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AP01DIRECTOR APPOINTED MR EDIZ ALAN DERVISH
2021-03-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-06-05AP03Appointment of Mr Ediz Alan Dervish as company secretary on 2020-05-29
2020-06-05TM02Termination of appointment of Mustafa Turgut Dervish on 2020-05-29
2020-03-17MEM/ARTSARTICLES OF ASSOCIATION
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-03-02SH08Change of share class name or designation
2020-03-02SH10Particulars of variation of rights attached to shares
2020-03-02RES13Resolutions passed:
  • Removal of the restrictions places on the objects and share capital / transfer of shares 15/01/2020
  • Resolution of varying share rights or name
  • ALTER ARTICLES
2020-03-02CC04Statement of company's objects
2019-10-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-12-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0118/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0118/02/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13MG01Particulars of a mortgage or charge / charge no: 5
2012-02-27AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0118/02/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30RES01ADOPT ARTICLES 30/03/10
2010-03-22RES15CHANGE OF NAME 05/03/2010
2010-03-22CERTNMCompany name changed broomhurst hotel LIMITED\certificate issued on 22/03/10
2010-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0118/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Emel Dervish on 2010-02-22
2009-06-05AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-05-22AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-02-23363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-09363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-25363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-05-2788(2)RAD 19/05/04--------- £ SI 998@1=998 £ IC 2/1000
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-26363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-22363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2001-04-28395PARTICULARS OF MORTGAGE/CHARGE
2001-02-26225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00
2001-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-02-26363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-02-25288bSECRETARY RESIGNED
2000-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROOMHURST DEVELOPMENTS LTD 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 BROOMHURST DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-12-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-05-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-05-15 Outstanding HSBC BANK PLC
DEBENTURE 2001-04-28 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 720,113
Creditors Due After One Year 2012-08-31 £ 739,731
Creditors Due Within One Year 2013-08-31 £ 59,059
Creditors Due Within One Year 2012-08-31 £ 60,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 BROOMHURST DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 17,991
Cash Bank In Hand 2012-08-31 £ 8,291
Current Assets 2013-08-31 £ 20,421
Current Assets 2012-08-31 £ 10,721
Debtors 2013-08-31 £ 2,430
Debtors 2012-08-31 £ 2,430
Shareholder Funds 2013-08-31 £ 215,175
Shareholder Funds 2012-08-31 £ 202,487
Tangible Fixed Assets 2013-08-31 £ 973,926
Tangible Fixed Assets 2012-08-31 £ 992,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOMHURST DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMHURST DEVELOPMENTS LTD
Trademarks
We have not found any records of BROOMHURST DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMHURST DEVELOPMENTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BROOMHURST DEVELOPMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROOMHURST DEVELOPMENTS LTD 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 BROOMHURST DEVELOPMENTS LTD 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 BROOMHURST DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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