BROOMHILL DEVELOPMENTS (SOUTH) LTD

Key Data

Status

Active

Company No.

07314173

Incorporation date

14/07/2010

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2010)

30/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

21/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

19/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

28/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

14/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

22/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

19/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (4 pages)

21/07/2021

Current accounting period extended from 2021-06-30 to 2021-10-31

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (5 pages)

09/03/2021

Notification of Goya (Broomhill) Limited as a person with significant control on 2020-08-11

View PDF (2 pages)

09/03/2021

Cessation of Izabella Antonina Hales as a person with significant control on 2020-08-11

View PDF (1 pages)

09/03/2021

Cessation of Nicholas Robert Hales as a person with significant control on 2020-08-11

View PDF (1 pages)

09/03/2021

Appointment of James Hamilton Bryan as a director on 2020-08-11

View PDF (2 pages)

09/03/2021

Appointment of Katy Jane Bryan as a director on 2020-08-11

View PDF (2 pages)

09/03/2021

Termination of appointment of Nicholas Robert Hales as a director on 2020-08-11

View PDF (1 pages)

09/03/2021

Termination of appointment of Izabella Antonina Hales as a director on 2020-08-11

View PDF (1 pages)

09/03/2021

Registered office address changed from 33 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AA England to C/O Charnwood Accountants, the Point Granite Way Mountsorrel Loughborough LE12 7TZ on 2021-03-09

View PDF (1 pages)

03/09/2020

Memorandum and Articles of Association

View PDF (18 pages)

03/09/2020

Resolutions

View PDF (2 pages)

20/07/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

24/06/2020

Current accounting period shortened from 2020-07-31 to 2020-06-30

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

15/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

29/07/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

16/05/2019

Director's details changed for Mr Nicholas Robert Hales on 2017-08-28

View PDF (2 pages)

16/05/2019

Director's details changed for Mrs Izabella Antonina Hales on 2017-08-28

View PDF (2 pages)

24/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

23/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

06/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

25/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (3 pages)

25/07/2017

Termination of appointment of Beaver Accounting Ltd as a secretary on 2017-05-02

View PDF (1 pages)

26/04/2017

Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to 33 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AA on 2017-04-26

View PDF (1 pages)

12/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

12/08/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (7 pages)

14/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

10/08/2015

Secretary's details changed for Beaver Accounting Ltd on 2015-05-01

View PDF (1 pages)

01/10/2014

Registered office address changed from 86 Edgehill Road Chislehurst Kent England BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2014-10-01

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

28/08/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

06/08/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

18/07/2013

Director's details changed for Mrs Izabella Antonina Hales on 2013-07-12

View PDF (3 pages)

18/07/2013

Director's details changed for Mr Nicholas Robert Hales on 2013-07-12

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

23/08/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

03/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

14/07/2010

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

16/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
44.83K
-
0.00
-
-

2022
0
44.83K
-
0.00
-
-

2022
0
44.83K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

44.83K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hales, Nicholas Robert	Director	14/07/2010 - 11/08/2020	26
Mrs Izabella Antonina Hales	Director	14/07/2010 - 11/08/2020	5
Beaver Accounting Ltd	Corporate Secretary	14/07/2010 - 02/05/2017	3
Bryan, Katy Jane	Director	11/08/2020 - Present	10
Bryan, James Hamilton	Director	11/08/2020 - Present	16

Persons with Significant Control

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

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Description

About BROOMHILL DEVELOPMENTS (SOUTH) LTD

BROOMHILL DEVELOPMENTS (SOUTH) LTD is an(a) Active company incorporated on 14/07/2010 with the registered office located at C/O Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough LE12 7TZ. 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 BROOMHILL DEVELOPMENTS (SOUTH) LTD?

BROOMHILL DEVELOPMENTS (SOUTH) LTD is currently Active. It was registered on 14/07/2010 .

Where is BROOMHILL DEVELOPMENTS (SOUTH) LTD located?

BROOMHILL DEVELOPMENTS (SOUTH) LTD is registered at C/O Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough LE12 7TZ.

What does BROOMHILL DEVELOPMENTS (SOUTH) LTD do?

BROOMHILL DEVELOPMENTS (SOUTH) LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROOMHILL DEVELOPMENTS (SOUTH) LTD?

The latest filing was on 30/07/2025: Total exemption full accounts made up to 2024-10-31.