BROKE HILL GOLF CLUB LIMITED

Key Data

Status

Active

Company No.

02641824

Incorporation date

30/08/1991

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1991)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

06/11/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (4 pages)

16/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

21/02/2025

Notification of Kseniia Jovanovic as a person with significant control on 2025-02-01

View PDF (2 pages)

21/02/2025

Notification of Ulvi Kasimov as a person with significant control on 2025-02-01

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (4 pages)

08/05/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

01/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

25/10/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

22/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

27/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

04/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

27/10/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

26/02/2020

Withdrawal of a person with significant control statement on 2020-02-26

View PDF (2 pages)

26/02/2020

Cessation of Green Grass Golf Limited as a person with significant control on 2020-02-10

View PDF (1 pages)

25/02/2020

Notification of Andrey Boris Chuykov as a person with significant control on 2020-02-10

View PDF (2 pages)

31/12/2019

Cessation of Northeast Investments Holding Ag as a person with significant control on 2019-12-30

View PDF (1 pages)

25/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

23/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

15/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

15/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (25 pages)

15/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

15/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

10/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (25 pages)

10/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

05/12/2018

Notification of Northeast Investments Holding Ag as a person with significant control on 2016-09-10

View PDF (2 pages)

05/12/2018

Termination of appointment of Jeyhun Mammadbayli as a director on 2018-10-29

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

19/03/2018

Notification of Green Grass Golf Limited as a person with significant control on 2017-10-23

View PDF (2 pages)

11/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (13 pages)

11/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (24 pages)

11/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

11/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

14/11/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (4 pages)

24/02/2017

Amended audit exemption subsidiary accounts made up to 2016-03-31

View PDF (12 pages)

24/02/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

14/02/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (23 pages)

25/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

30/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

03/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

30/04/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

22/02/2016

Registered office address changed from Studio 5.17 Paintworks Arnos Vale Bristol BS4 3EH to Chelsfield Lakes Golf Centre Court Road Orpington Kent BR6 9BX on 2016-02-22

View PDF (1 pages)

09/12/2015

Appointment of Mr Jeyhun Mammadbayli as a director on 2015-12-08

View PDF (2 pages)

08/12/2015

Appointment of Mr Andrew Timothy Craven as a secretary on 2015-12-08

View PDF (2 pages)

08/12/2015

Termination of appointment of Somerset Management Limited as a secretary on 2015-12-08

View PDF (1 pages)

07/12/2015

Termination of appointment of Andrey Boris Chuykov as a director on 2015-12-07

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

13/01/2015

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

11/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

14/04/2014

Appointment of Mr Andrey Boris Chuykov as a director

View PDF (2 pages)

19/11/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

22/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

17/06/2013

Previous accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

09/05/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

22/08/2012

Appointment of Mr Andrew Craven as a director

View PDF (2 pages)

22/08/2012

Appointment of Somerset Management Limited as a secretary

View PDF (2 pages)

22/08/2012

Registered office address changed from the Old Farmhouse Wood Lane Binfield Bracknell Berkshire RG42 4EX United Kingdom on 2012-08-22

View PDF (1 pages)

22/08/2012

Termination of appointment of Stpehen Lewis as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Gwyn Hicks as a director

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

15/07/2011

Appointment of Mr Gwyn Hicks as a director

View PDF (2 pages)

15/07/2011

Termination of appointment of Gwyn Hicks as a secretary

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2011

Secretary's details changed for Mr Gwyn Hicks on 2011-01-04

View PDF (1 pages)

14/07/2010

Registered office address changed from Blue Mountain Golf Centre Wood Lane Binfield Bracknell Berkshire RG42 4EX on 2010-07-14

View PDF (1 pages)

04/03/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (3 pages)

19/01/2010

Director's details changed for Stpehen Lewis on 2010-01-19

View PDF (2 pages)

02/06/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

24/04/2009

Appointment terminated director john weir

View PDF (1 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

18/08/2008

Director appointed stpehen lewis

View PDF (2 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

21/04/2008

Secretary appointed gwyn hicks

View PDF (1 pages)

14/04/2008

Appointment terminated director and secretary kieron pollock

View PDF (1 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

15/03/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2006

Auditor's resignation

View PDF (1 pages)

06/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

25/08/2005

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

View PDF (6 pages)

23/02/2005

Registered office changed on 23/02/05 from: c/o batchworth park golf club LIMITED london road rickmansworth hertfordshire WD3 1JS

View PDF (1 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (2 pages)

17/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

29/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/10/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Ad 19/09/03--------- £ si [email protected]=1350000 £ ic 2/1350002

View PDF (2 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

£ nc 1000/1350002 19/09/03

View PDF (1 pages)

18/09/2003

Miscellaneous

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

17/06/2003

Director resigned

View PDF (1 pages)

13/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

New secretary appointed;new director appointed

View PDF (3 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2003

Registered office changed on 15/01/03 from: 33 imperial way purley way croydon surrey cro 4RR

View PDF (1 pages)

09/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

31/10/2002

Auditor's resignation

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (20 pages)

22/04/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/04/2002

Resolutions

View PDF (1 pages)

11/04/2002

Resolutions

View PDF (6 pages)

11/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 31/12/01; change of members

View PDF (8 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Registered office changed on 29/01/02 from: 22 melton street london NW1 2BW

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (3 pages)

26/01/2001

Director resigned

View PDF (1 pages)

26/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2001

Registered office changed on 26/01/01 from: sevenoaks road halstead kent TN14 7HR

View PDF (1 pages)

26/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

07/12/2000

Memorandum and Articles of Association

View PDF (5 pages)

07/12/2000

Resolutions

View PDF (1 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/12/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

11/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

04/03/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

28/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/02/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

09/02/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

04/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

24/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/02/1995

Full accounts made up to 1993-12-31

View PDF (15 pages)

16/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

24/11/1994

Full accounts made up to 1992-12-31

View PDF (13 pages)

16/03/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

12/01/1994

Registered office changed on 12/01/94 from: tarragon house 30 stafford road wallington surrey. SM6 9BD

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

05/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

27/04/1992

Certificate of change of name

View PDF (2 pages)

28/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

29/11/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

04/11/1991

Memorandum and Articles of Association

View PDF (8 pages)

29/10/1991

Certificate of change of name

View PDF (0 pages)

29/10/1991

Director resigned;new director appointed

View PDF (2 pages)

29/10/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

29/10/1991

Registered office changed on 29/10/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

30/08/1991

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-11.83 % *

* during past year

Cash in Bank

£1,707.00

Business linkages

Check business linkages of BROKE HILL GOLF CLUB LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
2.04K
-

2022
0
-
-
0.00
1.94K
-

2023
0
-
-
0.00
1.71K
-

2023
0
-
-
0.00
1.71K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.71K £-11.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SOMERSET MANAGEMENT LIMITED	Corporate Secretary	01/08/2012 - 08/12/2015	-
Mammadbayli, Jeyhun	Director	08/12/2015 - 29/10/2018	4
Hicks, Gwyn	Director	15/07/2011 - 01/08/2012	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/08/1991 - 26/09/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/08/1991 - 26/09/1991	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROKE HILL GOLF CLUB LIMITED

BROKE HILL GOLF CLUB LIMITED is an(a) Active company incorporated on 30/08/1991 with the registered office located at Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent BR6 9BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROKE HILL GOLF CLUB LIMITED?

BROKE HILL GOLF CLUB LIMITED is currently Active. It was registered on 30/08/1991 .

Where is BROKE HILL GOLF CLUB LIMITED located?

BROKE HILL GOLF CLUB LIMITED is registered at Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent BR6 9BX.

What does BROKE HILL GOLF CLUB LIMITED do?

BROKE HILL GOLF CLUB LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BROKE HILL GOLF CLUB LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.