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Home > England & Wales Companies > BROOMLEY VILLAGE LIMITED
Company Information for

BROOMLEY VILLAGE LIMITED

2ND FLOOR, 26-28 NEAL STREET, LONDON, WC2H 9QQ,
Company Registration Number
05099555
Private Limited Company
Active

Company Overview

About Broomley Village Ltd
BROOMLEY VILLAGE LIMITED was founded on 2004-04-13 and has its registered office in London. The organisation's status is listed as "Active". Broomley Village Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOMLEY VILLAGE LIMITED
 
Legal Registered Office
2ND FLOOR
26-28 NEAL STREET
LONDON
WC2H 9QQ
Other companies in WC2H
 
Filing Information
Company Number 05099555
Company ID Number 05099555
Date formed 2004-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB844127240  
Last Datalog update: 2024-05-05 13:39:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMLEY VILLAGE LIMITED
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Companies with same name BROOMLEY VILLAGE LIMITED
The following companies were found which have the same name as BROOMLEY VILLAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOMLEY VILLAGE (MANAGEMENT) LIMITED 26/28 NEAL STREET LONDON WC2H 9QQ Active Company formed on the 2005-06-20

Company Officers of BROOMLEY VILLAGE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL FRENCH SMITH
 Company Secretary 2010-02-01
JONATHAN PAUL FRENCH SMITH
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART BLAIR
 Director 2004-04-13 2011-02-14
STUART BLAIR
 Company Secretary 2004-04-13 2010-02-01
KAMLESH BLAIR
 Director 2004-04-13 2010-02-01
ANDREW FREDERICK DOBSON
 Director 2004-09-20 2010-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-13 2004-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL FRENCH SMITH WHITE LION LAND (MALMESBURY) LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
JONATHAN PAUL FRENCH SMITH GEE LIMITED Director 2013-02-11 CURRENT 1992-07-31 Active
JONATHAN PAUL FRENCH SMITH BROOMLEY VILLAGE (MANAGEMENT) LIMITED Director 2010-09-01 CURRENT 2005-06-20 Active
JONATHAN PAUL FRENCH SMITH KELWOOD ESTATES (OXFORD) LIMITED Director 2004-09-20 CURRENT 2004-08-18 Dissolved 2013-11-19
JONATHAN PAUL FRENCH SMITH REEF ESTATES (MIDSOMER) LIMITED Director 2004-05-26 CURRENT 2004-05-20 Dissolved 2013-11-19
JONATHAN PAUL FRENCH SMITH CHARTER LAND (STONE) LIMITED Director 2004-05-19 CURRENT 2002-02-05 Dissolved 2013-11-19
JONATHAN PAUL FRENCH SMITH PROPEQUITY (CANTERBURY) LIMITED Director 2003-03-12 CURRENT 2002-07-17 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
2024-04-24CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-17CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-01-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-04AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-08AR0113/04/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-08AR0113/04/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0113/04/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0113/04/11 ANNUAL RETURN FULL LIST
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART BLAIR
2011-02-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0113/04/10 ANNUAL RETURN FULL LIST
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/10 FROM Suite 5 8 Shepherd Market Mayfair London W1J 7JY
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KAMLESH BLAIR
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KAMLESH BLAIR
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOBSON
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY STUART BLAIR
2010-02-26AP01DIRECTOR APPOINTED JONATHAN PAUL FRENCH SMITH
2010-02-26AP03SECRETARY APPOINTED JONATHAN PAUL FRENCH SMITH
2010-02-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS
2009-06-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-03363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-07-03363sRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-30363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-23363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-13363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-05-1988(2)RAD 13/04/04--------- £ SI 18@1=18 £ IC 6/24
2005-05-11288cDIRECTOR'S PARTICULARS CHANGED
2005-05-11288cDIRECTOR'S PARTICULARS CHANGED
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: FLAT 9 60 DEVONSHIRE DRIVE LONDON SE10 8LQ
2004-10-15288aNEW DIRECTOR APPOINTED
2004-07-2288(2)RAD 16/06/04--------- £ SI 5@1=5 £ IC 1/6
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-22395PARTICULARS OF MORTGAGE/CHARGE
2004-04-13288bSECRETARY RESIGNED
2004-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BROOMLEY VILLAGE 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 BROOMLEY VILLAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-05-22 Outstanding PROPEQUITY LIMITED
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BROOMLEY VILLAGE LIMITED

Intangible Assets
Patents
We have not found any records of BROOMLEY VILLAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMLEY VILLAGE LIMITED
Trademarks
We have not found any records of BROOMLEY VILLAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMLEY VILLAGE 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 (41202 - Construction of domestic buildings) as BROOMLEY VILLAGE LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BROOMLEY VILLAGE 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 BROOMLEY VILLAGE 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 BROOMLEY VILLAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9QQ