BROADHILL DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02331093

Incorporation date

23/12/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1988)

27/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

14/10/2025

Termination of appointment of Ruth Sarah Button as a director on 2025-10-01

View PDF (1 pages)

13/10/2025

Appointment of Jennifer Raia as a director on 2025-10-01

View PDF (2 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

10/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

21/10/2022

Termination of appointment of Richard John Wood as a director on 2022-09-30

View PDF (1 pages)

21/10/2022

Appointment of Ruth Sarah Button as a director on 2022-09-30

View PDF (2 pages)

14/09/2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (2 pages)

07/09/2022

Change of details for Tarmac Properties Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

24/08/2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

19/08/2022

Director's details changed for Tarmac Directors (Uk) Limited on 2022-08-15

View PDF (1 pages)

18/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

15/08/2022

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15

View PDF (1 pages)

05/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

22/04/2021

Appointment of Mr Richard John Wood as a director on 2021-04-09

View PDF (2 pages)

22/04/2021

Termination of appointment of Michael John Choules as a director on 2021-04-09

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

02/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

16/12/2019

Director's details changed for Mr Michael John Choules on 2019-11-21

View PDF (2 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

05/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

29/09/2016

Termination of appointment of Tarmac Nominees Two Limited as a director on 2016-08-15

View PDF (1 pages)

29/09/2016

Termination of appointment of Tarmac Nominees Two Limited as a secretary on 2016-08-15

View PDF (1 pages)

29/09/2016

Appointment of Mr Michael John Choules as a director on 2016-08-15

View PDF (2 pages)

29/09/2016

Termination of appointment of Tarmac Nominees Limited as a director on 2016-08-15

View PDF (1 pages)

29/09/2016

Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 2016-08-15

View PDF (2 pages)

29/09/2016

Appointment of Tarmac Directors (Uk) Limited as a director on 2016-08-15

View PDF (2 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

08/04/2016

Termination of appointment of Fiona Puleston Penhallurick as a director on 2016-03-15

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

30/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

09/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

09/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

03/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

03/12/2013

Director's details changed for Tarmac Nominees Two Limited on 2013-12-02

View PDF (2 pages)

02/12/2013

Secretary's details changed for Tarmac Nominees Two Limited on 2013-12-02

View PDF (2 pages)

02/12/2013

Director's details changed for Tarmac Nominees Limited on 2013-12-02

View PDF (2 pages)

28/11/2013

Registered office address changed from C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2013-11-28

View PDF (1 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

12/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (6 pages)

06/01/2013

Termination of appointment of James Stirk as a director

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

27/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

11/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

22/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

07/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

22/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

07/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

07/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

28/05/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

03/07/2009

Director appointed david anthony grady

View PDF (3 pages)

11/06/2009

Appointment terminated director christopher reynolds

View PDF (1 pages)

06/05/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

01/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

06/02/2008

New director appointed

View PDF (3 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

18/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

21/03/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

21/04/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

22/04/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

27/03/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

30/03/2001

Return made up to 21/03/01; full list of members

View PDF (5 pages)

13/12/2000

Auditor's resignation

View PDF (1 pages)

12/12/2000

Director's particulars changed

View PDF (1 pages)

05/12/2000

Secretary resigned

View PDF (1 pages)

05/12/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/05/2000

Return made up to 21/03/00; full list of members

View PDF (23 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

17/12/1999

Registered office changed on 17/12/99 from: hilton hall essington wolverhampton WV11 2BQ

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

21/04/1999

Return made up to 21/03/99; full list of members

View PDF (16 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

21/04/1998

Return made up to 21/03/98; full list of members

View PDF (22 pages)

08/04/1998

Director's particulars changed

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

28/07/1997

Director's particulars changed

View PDF (1 pages)

14/05/1997

Return made up to 21/03/97; full list of members

View PDF (22 pages)

14/05/1997

Secretary's particulars changed

View PDF (1 pages)

27/11/1996

Registered office changed on 27/11/96 from: 39 craven street london WC2N 5NG

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

23/06/1996

Full accounts made up to 1994-12-31

View PDF (9 pages)

17/05/1996

Return made up to 21/03/96; full list of members

View PDF (13 pages)

26/04/1995

Return made up to 21/03/95; full list of members

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

22/04/1994

Return made up to 21/03/94; full list of members

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23/03/1994

Director resigned;new director appointed

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23/11/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

17/06/1993

Director resigned

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17/06/1993

Director resigned

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19/04/1993

Return made up to 21/03/93; full list of members

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14/01/1993

Director resigned;new director appointed

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14/01/1993

Director resigned;new director appointed

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14/01/1993

Secretary resigned;new secretary appointed

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19/10/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

09/06/1992

Registered office changed on 09/06/92 from: 38 craven street london WC2N 5NG

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08/04/1992

Return made up to 23/03/92; full list of members

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17/10/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

14/08/1991

Registered office changed on 14/08/91 from: 25 hill street london W1X 7FB

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17/06/1991

Return made up to 21/03/91; full list of members

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30/05/1991

New director appointed

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13/11/1990

Full accounts made up to 1989-12-31

View PDF (8 pages)

18/10/1990

Director resigned

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15/10/1990

Director resigned

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01/06/1990

Return made up to 23/03/90; full list of members

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17/07/1989

Director resigned;new director appointed

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26/06/1989

Resolutions

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22/06/1989

Certificate of change of name

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22/06/1989

Resolutions

View PDF (24 pages)

22/06/1989

New director appointed

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22/06/1989

Director resigned;new director appointed

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22/06/1989

New secretary appointed;director resigned;new director appointed

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22/06/1989

Secretary resigned

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22/06/1989

Registered office changed on 22/06/89 from: inveresk house 1 aldwych london WC2R 0HF

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22/06/1989

Accounting reference date notified as 31/12

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19/06/1989

Wd 16/06/89 ad 06/06/89--------- £ si 98@1=98 £ ic 2/100

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23/12/1988

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	15/08/2016 - Present	179
Button, Ruth Sarah	Director	30/09/2022 - 01/10/2025	143
Raia, Jennifer	Director	01/10/2025 - Present	95

Persons with Significant Control

No PSC data available.

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Description

About BROADHILL DEVELOPMENTS LIMITED

BROADHILL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 23/12/1988 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADHILL DEVELOPMENTS LIMITED?

BROADHILL DEVELOPMENTS LIMITED is currently Active. It was registered on 23/12/1988 .

Where is BROADHILL DEVELOPMENTS LIMITED located?

BROADHILL DEVELOPMENTS LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does BROADHILL DEVELOPMENTS LIMITED do?

BROADHILL DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROADHILL DEVELOPMENTS LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-24 with no updates.