Active
Company Information for BROOMLEY VILLAGE LIMITED
2ND FLOOR, 26-28 NEAL STREET, LONDON, WC2H 9QQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BROOMLEY VILLAGE LIMITED | |
Legal Registered Office | |
2ND FLOOR 26-28 NEAL STREET LONDON WC2H 9QQ Other companies in WC2H | |
Company Number | 05099555 | |
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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 |
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Registered address | Last known status | Formation date | ||
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BROOMLEY VILLAGE (MANAGEMENT) LIMITED | 26/28 NEAL STREET LONDON WC2H 9QQ | Active | Company formed on the 2005-06-20 |
Officer | Role | Date Appointed |
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JONATHAN PAUL FRENCH SMITH |
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JONATHAN PAUL FRENCH SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART BLAIR |
Director | ||
STUART BLAIR |
Company Secretary | ||
KAMLESH BLAIR |
Director | ||
ANDREW FREDERICK DOBSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE LION LAND (MALMESBURY) LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
GEE LIMITED | Director | 2013-02-11 | CURRENT | 1992-07-31 | Active | |
BROOMLEY VILLAGE (MANAGEMENT) LIMITED | Director | 2010-09-01 | CURRENT | 2005-06-20 | Active | |
KELWOOD ESTATES (OXFORD) LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-18 | Dissolved 2013-11-19 | |
REEF ESTATES (MIDSOMER) LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-20 | Dissolved 2013-11-19 | |
CHARTER LAND (STONE) LIMITED | Director | 2004-05-19 | CURRENT | 2002-02-05 | Dissolved 2013-11-19 | |
PROPEQUITY (CANTERBURY) LIMITED | Director | 2003-03-12 | CURRENT | 2002-07-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BLAIR | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/10 FROM Suite 5 8 Shepherd Market Mayfair London W1J 7JY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMLESH BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMLESH BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BLAIR | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL FRENCH SMITH | |
AP03 | SECRETARY APPOINTED JONATHAN PAUL FRENCH SMITH | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 13/04/04--------- £ SI 18@1=18 £ IC 6/24 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: FLAT 9 60 DEVONSHIRE DRIVE LONDON SE10 8LQ | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/06/04--------- £ SI 5@1=5 £ IC 1/6 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | PROPEQUITY LIMITED |
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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
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BROOMLEY VILLAGE LIMITED are:
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. |