Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BROOMEHOUSE CHATTON LIMITED

THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
11417925
Private Limited Company
Active

Company Overview

About Broomehouse Chatton Ltd
BROOMEHOUSE CHATTON LIMITED was founded on 2018-06-15 and has its registered office in London. The organisation's status is listed as "Active". Broomehouse Chatton 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
BROOMEHOUSE CHATTON LIMITED
 
Legal Registered Office
THE SCALPEL 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
 
Filing Information
Company Number 11417925
Company ID Number 11417925
Date formed 2018-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 13/07/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB304979774  
Last Datalog update: 2024-05-05 13:39:03
Primary Source:Companies House
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.

Company Officers of BROOMEHOUSE CHATTON LIMITED

Current Directors
Officer Role Date Appointed
JTC (JERSEY) LIMITED
 Company Secretary 2018-06-15
HOWARD WILLIAM JOHN CAMERON
 Director 2018-06-15
MARTIN GORDON CUDLIPP
 Director 2018-06-15
SIMON RICHARD GORDON
 Director 2018-06-15
PHILIP THOMAS HENDY
 Director 2018-06-15
TIMOTHY ADRIAN KNIGHT
 Director 2018-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WILLIAM JOHN CAMERON PAUL STREET (GENERAL PARTNER) LIMITED Director 2017-05-08 CURRENT 2013-08-19 Active
HOWARD WILLIAM JOHN CAMERON GRADUATE - ONE LIMITED Director 2017-02-13 CURRENT 2017-02-13 Liquidation
HOWARD WILLIAM JOHN CAMERON PCH CHELTENHAM LIMITED Director 2016-02-04 CURRENT 2014-08-21 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON UK PRIME STUDENT LIMITED Director 2015-11-13 CURRENT 2003-08-05 Active
HOWARD WILLIAM JOHN CAMERON OPAL STL LIMITED Director 2015-11-03 CURRENT 2013-07-08 Active
HOWARD WILLIAM JOHN CAMERON MARYLEBONE HOLDINGS LIMITED Director 2015-01-30 CURRENT 2000-10-20 Dissolved 2017-01-24
HOWARD WILLIAM JOHN CAMERON JTC SHARE SERVICES (UK) LIMITED Director 2015-01-30 CURRENT 1996-10-24 Dissolved 2017-01-24
HOWARD WILLIAM JOHN CAMERON GEORGE INN (UK) LIMITED Director 2015-01-30 CURRENT 2014-03-12 Active
HOWARD WILLIAM JOHN CAMERON JTC SECURITIES (UK) LIMITED Director 2015-01-30 CURRENT 2000-10-20 Active
HOWARD WILLIAM JOHN CAMERON BERKELY LIMITED Director 2015-01-30 CURRENT 2003-05-29 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON JTC CORPORATE SERVICES (UK) LIMITED Director 2015-01-30 CURRENT 2003-05-29 Active
HOWARD WILLIAM JOHN CAMERON JTC DIRECTORS (UK) LIMITED Director 2015-01-30 CURRENT 2004-01-09 Active
HOWARD WILLIAM JOHN CAMERON JTC ADMINISTRATION (UK) LIMITED Director 2015-01-30 CURRENT 2005-07-18 Active
HOWARD WILLIAM JOHN CAMERON JTC MAYFAIR LIMITED Director 2015-01-30 CURRENT 2006-02-20 Active
HOWARD WILLIAM JOHN CAMERON JTC FUND SERVICES (UK) LIMITED Director 2015-01-30 CURRENT 2006-09-22 Active
HOWARD WILLIAM JOHN CAMERON MEGAIRA LIMITED Director 2015-01-30 CURRENT 2006-10-25 Active
HOWARD WILLIAM JOHN CAMERON ANAITIS LIMITED Director 2015-01-30 CURRENT 2006-10-25 Active
HOWARD WILLIAM JOHN CAMERON LINKSWAY (UK) LIMITED Director 2015-01-30 CURRENT 2014-03-13 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON MATRA HOLDINGS (UK) LIMITED Director 2015-01-30 CURRENT 2014-02-24 Active
HOWARD WILLIAM JOHN CAMERON CASTLE DIRECTORS (UK) LIMITED Director 2015-01-30 CURRENT 1996-02-20 Active
HOWARD WILLIAM JOHN CAMERON JTC TRUSTEES (UK) LIMITED Director 2015-01-30 CURRENT 2002-07-22 Active
HOWARD WILLIAM JOHN CAMERON JTC TRUSTEE SERVICES (UK) LIMITED Director 2015-01-30 CURRENT 2003-10-08 Active
HOWARD WILLIAM JOHN CAMERON BRUNSWICK CAMBRIDGE PROPCO LIMITED Director 2015-01-30 CURRENT 2006-11-10 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON CAMBRIDGE STUDENT LIMITED Director 2015-01-30 CURRENT 2011-07-27 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED Director 2015-01-30 CURRENT 2012-02-17 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON LOWNDES SQUARE (UK) LIMITED Director 2015-01-30 CURRENT 2014-03-12 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON RED SHIELD ADMINISTRATION LIMITED Director 2015-01-30 CURRENT 2000-02-15 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON VILLANUEVA SOLAR UK LIMITED Director 2015-01-30 CURRENT 2006-10-25 Active
HOWARD WILLIAM JOHN CAMERON JTC (UK) LIMITED Director 2015-01-19 CURRENT 2001-10-09 Active
SIMON RICHARD GORDON UK PRIME STUDENT LIMITED Director 2017-11-15 CURRENT 2003-08-05 Active
SIMON RICHARD GORDON MEGAIRA LIMITED Director 2017-10-25 CURRENT 2006-10-25 Active
SIMON RICHARD GORDON ANAITIS LIMITED Director 2017-10-25 CURRENT 2006-10-25 Active
SIMON RICHARD GORDON VILLANUEVA SOLAR UK LIMITED Director 2017-10-25 CURRENT 2006-10-25 Active
SIMON RICHARD GORDON GEORGE INN (UK) LIMITED Director 2017-09-22 CURRENT 2014-03-12 Active
SIMON RICHARD GORDON LINKSWAY (UK) LIMITED Director 2017-09-22 CURRENT 2014-03-13 Active - Proposal to Strike off
SIMON RICHARD GORDON MATRA HOLDINGS (UK) LIMITED Director 2017-09-22 CURRENT 2014-02-24 Active
SIMON RICHARD GORDON LOWNDES SQUARE (UK) LIMITED Director 2017-09-22 CURRENT 2014-03-12 Active - Proposal to Strike off
SIMON RICHARD GORDON JTC SECURITIES (UK) LIMITED Director 2017-03-31 CURRENT 2000-10-20 Active
SIMON RICHARD GORDON JTC (UK) LIMITED Director 2017-03-31 CURRENT 2001-10-09 Active
SIMON RICHARD GORDON JTC CORPORATE SERVICES (UK) LIMITED Director 2017-03-31 CURRENT 2003-05-29 Active
SIMON RICHARD GORDON JTC DIRECTORS (UK) LIMITED Director 2017-03-31 CURRENT 2004-01-09 Active
SIMON RICHARD GORDON JTC ADMINISTRATION (UK) LIMITED Director 2017-03-31 CURRENT 2005-07-18 Active
SIMON RICHARD GORDON JTC MAYFAIR LIMITED Director 2017-03-31 CURRENT 2006-02-20 Active
SIMON RICHARD GORDON CASTLE DIRECTORS (UK) LIMITED Director 2017-03-31 CURRENT 1996-02-20 Active
SIMON RICHARD GORDON JTC TRUSTEES (UK) LIMITED Director 2017-03-31 CURRENT 2002-07-22 Active
SIMON RICHARD GORDON JTC TRUSTEE SERVICES (UK) LIMITED Director 2017-03-31 CURRENT 2003-10-08 Active
SIMON RICHARD GORDON RED SHIELD ADMINISTRATION LIMITED Director 2017-03-31 CURRENT 2000-02-15 Active - Proposal to Strike off
SIMON RICHARD GORDON GRADUATE - ONE LIMITED Director 2017-02-13 CURRENT 2017-02-13 Liquidation
SIMON RICHARD GORDON PCH CHELTENHAM LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
PHILIP THOMAS HENDY KH REVCAP (IPSWICH) LIMITED Director 2018-03-01 CURRENT 2011-07-13 Active
PHILIP THOMAS HENDY STREETSIDE HOLDINGS LTD Director 2017-03-22 CURRENT 2011-03-09 Liquidation
PHILIP THOMAS HENDY STONE GROVE STOKE PARK LIMITED Director 2016-11-28 CURRENT 2016-11-09 Active - Proposal to Strike off
PHILIP THOMAS HENDY GEORGE INN (UK) LIMITED Director 2016-09-14 CURRENT 2014-03-12 Active
PHILIP THOMAS HENDY LINKSWAY (UK) LIMITED Director 2016-09-14 CURRENT 2014-03-13 Active - Proposal to Strike off
PHILIP THOMAS HENDY MATRA HOLDINGS (UK) LIMITED Director 2016-09-14 CURRENT 2014-02-24 Active
PHILIP THOMAS HENDY LOWNDES SQUARE (UK) LIMITED Director 2016-09-14 CURRENT 2014-03-12 Active - Proposal to Strike off
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 5 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 1 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 13 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 17 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 18 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 4 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 8 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 11 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 3 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 14 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 15 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 16 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 2 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 10 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 6 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 12 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 9 LIMITED Director 2015-10-01 CURRENT 2015-09-16 Active - Proposal to Strike off
PHILIP THOMAS HENDY BASS REAL ESTATE NO. 7 LIMITED Director 2015-10-01 CURRENT 2015-09-16 Active - Proposal to Strike off
PHILIP THOMAS HENDY BERKELY LIMITED Director 2015-04-24 CURRENT 2003-05-29 Active - Proposal to Strike off
PHILIP THOMAS HENDY BRUNSWICK CAMBRIDGE PROPCO LIMITED Director 2015-04-24 CURRENT 2006-11-10 Active - Proposal to Strike off
PHILIP THOMAS HENDY CAMBRIDGE STUDENT LIMITED Director 2015-04-24 CURRENT 2011-07-27 Active - Proposal to Strike off
PHILIP THOMAS HENDY BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED Director 2015-04-24 CURRENT 2012-02-17 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
2024-04-24CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-06-12CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-06AP01DIRECTOR APPOINTED MR JEREMY ELLIS
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03AP01DIRECTOR APPOINTED MR MARTIN GORDON CUDLIPP
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-09AP02Appointment of Castle Directors (Uk) Limited as director on 2020-03-03
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLIAM JOHN CAMERON
2020-03-09AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20AP02Appointment of Jtc Directors Limited as director on 2020-01-09
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON CUDLIPP
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 7th Floor, 9 Berkeley Berkeley Street London W1J 8DW United Kingdom
2019-09-04CH01Director's details changed for Mr Howard William John Cameron on 2019-03-29
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS HENDY
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAYEF MARAR
2018-09-03PSC07CESSATION OF NAYEF MARAR AS A PERSON OF SIGNIFICANT CONTROL
2018-06-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROOMEHOUSE CHATTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BROOMEHOUSE CHATTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOMEHOUSE CHATTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BROOMEHOUSE CHATTON LIMITED

Intangible Assets
Patents
We have not found any records of BROOMEHOUSE CHATTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMEHOUSE CHATTON LIMITED
Trademarks
We have not found any records of BROOMEHOUSE CHATTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMEHOUSE CHATTON 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 (41100 - Development of building projects) as BROOMEHOUSE CHATTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOMEHOUSE CHATTON 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 BROOMEHOUSE CHATTON 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 BROOMEHOUSE CHATTON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 7AF