BROOMHILL TRADING LTD

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BROOMHILL TRADING LTD

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Key Data

Status

Active

Company No.

04058329

Incorporation date

23/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Long Lodge 10 Carrick Way, St. Mawes, Truro, Cornwall TR2 5BBCopy
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Latest events (Record since 23/08/2000)
dot icon28/03/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon09/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/03/2025
Confirmation statement made on 2025-03-20 with updates
dot icon19/03/2025
Certificate of change of name
dot icon18/03/2025
Appointment of Mrs Deborah Rhianon Lemon as a director on 2025-03-14
dot icon18/03/2025
Appointment of Mr Henry Jonathan Hale Lewin as a director on 2025-03-14
dot icon29/08/2024
Confirmation statement made on 2024-08-23 with updates
dot icon03/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/08/2023
Cessation of Elizabeth Suzanne Lewin - Exors Of as a person with significant control on 2022-08-23
dot icon30/08/2023
Confirmation statement made on 2023-08-23 with no updates
dot icon17/08/2023
Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to Long Lodge 10 Carrick Way St. Mawes Truro Cornwall TR2 5BB on 2023-08-17
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon26/08/2022
Confirmation statement made on 2022-08-23 with updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/09/2021
Confirmation statement made on 2021-08-23 with no updates
dot icon08/02/2021
Registered office address changed from The Custom House the Strand Barnstaple Devon EX31 1EU United Kingdom to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 2021-02-08
dot icon13/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon06/10/2020
Confirmation statement made on 2020-08-23 with no updates
dot icon06/10/2020
Registered office address changed from The Offices of Perrins Limited the Custom House the Strand, Barnstaple Devon EX31 1EU to The Custom House the Strand Barnstaple Devon EX31 1EU on 2020-10-06
dot icon28/08/2019
Confirmation statement made on 2019-08-23 with no updates
dot icon24/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/01/2019
Change of details for Mrs Elizabeth Suzanne Lewin - Exors Of as a person with significant control on 2019-01-21
dot icon21/01/2019
Director's details changed for Brigadier (Retired) John Hale Lewin on 2019-01-21
dot icon21/01/2019
Change of details for Mr John Hale Lewin Mbe as a person with significant control on 2019-01-21
dot icon03/09/2018
Confirmation statement made on 2018-08-23 with updates
dot icon31/08/2018
Notification of Elizabeth Suzanne Lewin - Exors Of as a person with significant control on 2017-12-29
dot icon06/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/01/2018
Cessation of Elizabeth Suzanne Lewin as a person with significant control on 2017-12-29
dot icon04/01/2018
Termination of appointment of Elizabeth Suzanne Lewin as a secretary on 2017-12-29
dot icon06/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/08/2017
Confirmation statement made on 2017-08-23 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/09/2016
Confirmation statement made on 2016-08-23 with updates
dot icon10/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/09/2015
Annual return made up to 2015-08-23
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon28/08/2013
Annual return made up to 2013-08-23
dot icon24/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/08/2012
Annual return made up to 2012-08-23
dot icon16/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon02/09/2010
Annual return made up to 2010-08-23
dot icon14/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/09/2009
Return made up to 23/08/09; no change of members
dot icon28/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/09/2008
Return made up to 23/08/08; full list of members
dot icon12/09/2007
Return made up to 23/08/07; no change of members
dot icon03/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/08/2006
Return made up to 23/08/06; no change of members
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon23/08/2005
Return made up to 23/08/05; full list of members
dot icon23/08/2005
Director's particulars changed
dot icon23/08/2005
Location of register of members
dot icon23/08/2005
Registered office changed on 23/08/05 from: the offices of perrin & co the custom house, the strand barnstaple devon EX31 1EU
dot icon21/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/09/2004
Return made up to 23/08/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon02/09/2003
Return made up to 23/08/03; full list of members
dot icon30/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon09/10/2002
Resolutions
dot icon09/10/2002
Resolutions
dot icon09/10/2002
Resolutions
dot icon05/09/2002
Return made up to 23/08/02; full list of members
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon06/09/2001
Return made up to 23/08/01; full list of members
dot icon17/10/2000
Ad 23/08/00--------- £ si 99@1=99 £ ic 1/100
dot icon13/09/2000
Registered office changed on 13/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon13/09/2000
New director appointed
dot icon13/09/2000
New secretary appointed
dot icon13/09/2000
Secretary resigned
dot icon13/09/2000
Director resigned
dot icon13/09/2000
Accounting reference date shortened from 31/08/01 to 31/03/01
dot icon23/08/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
653.77K
-
0.00
622.69K
-
2022
0
592.68K
-
0.00
419.80K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
23/08/2000 - 23/08/2000
16011
London Law Services Limited
Nominee Director
23/08/2000 - 23/08/2000
15403
Lewin, John Hale, Brigadier (Retired)
Director
23/08/2000 - Present
11
Lewin, Elizabeth Suzanne
Secretary
23/08/2000 - 29/12/2017
-
Lemon, Deborah Rhianon
Director
14/03/2025 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BROOMHILL TRADING LTD

BROOMHILL TRADING LTD is an(a) Active company incorporated on 23/08/2000 with the registered office located at Long Lodge 10 Carrick Way, St. Mawes, Truro, Cornwall TR2 5BB. There are currently 3 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 BROOMHILL TRADING LTD?

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BROOMHILL TRADING LTD is currently Active. It was registered on 23/08/2000 .

Where is BROOMHILL TRADING LTD located?

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BROOMHILL TRADING LTD is registered at Long Lodge 10 Carrick Way, St. Mawes, Truro, Cornwall TR2 5BB.

What does BROOMHILL TRADING LTD do?

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BROOMHILL TRADING LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROOMHILL TRADING LTD?

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The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-20 with no updates.