BROOMHOUSE MANAGEMENT LIMITED

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BROOMHOUSE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

12960594

Incorporation date

19/10/2020

Size

Dormant

Contacts

Registered address

Registered address

C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XHCopy
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Latest events (Record since 19/10/2020)
dot icon18/02/2026
Director's details changed for Mrs Jane Alexandra Wearing on 2026-02-06
dot icon22/10/2025
Confirmation statement made on 2025-10-18 with no updates
dot icon28/04/2025
Termination of appointment of Ian William Dunsire as a director on 2025-03-13
dot icon28/04/2025
Appointment of Christopher Derek Blows as a director on 2025-03-13
dot icon27/11/2024
Accounts for a dormant company made up to 2024-10-31
dot icon21/10/2024
Confirmation statement made on 2024-10-18 with no updates
dot icon12/08/2024
Appointment of Andrew Richard Orme as a director on 2024-08-07
dot icon07/08/2024
Termination of appointment of Karen Ponikwer as a secretary on 2024-08-05
dot icon07/08/2024
Appointment of Arm Secretaries Limited as a secretary on 2024-08-07
dot icon07/08/2024
Termination of appointment of Jeremy Ellis as a director on 2024-08-07
dot icon07/08/2024
Appointment of Mrs Jane Alexandra Wearing as a director on 2024-08-07
dot icon07/08/2024
Appointment of Joan Margaret Ward as a director on 2024-08-07
dot icon07/08/2024
Appointment of Susan Thompson as a director on 2024-08-07
dot icon07/08/2024
Appointment of Paul Richmond as a director on 2024-08-07
dot icon07/08/2024
Appointment of Mr David Carlton King as a director on 2024-08-07
dot icon07/08/2024
Appointment of Gerald Sutherland Kemp as a director on 2024-08-07
dot icon07/08/2024
Appointment of Ian William Dunsire as a director on 2024-08-07
dot icon07/08/2024
Cessation of Jeremy Ellis as a person with significant control on 2024-08-07
dot icon07/08/2024
Notification of a person with significant control statement
dot icon25/07/2024
Accounts for a dormant company made up to 2023-10-31
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon26/07/2023
Accounts for a dormant company made up to 2022-10-31
dot icon01/06/2023
Director's details changed for Mr Jeremy Ellis on 2023-06-01
dot icon01/06/2023
Change of details for Jeremy Ellis as a person with significant control on 2023-06-01
dot icon01/06/2023
Secretary's details changed for Karen Ponikwer on 2023-06-01
dot icon19/10/2022
Confirmation statement made on 2022-10-18 with no updates
dot icon13/07/2022
Accounts for a dormant company made up to 2021-10-31
dot icon25/10/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon15/06/2021
Termination of appointment of Arm Secretaries Limited as a secretary on 2020-11-30
dot icon15/06/2021
Appointment of Karen Ponikwer as a secretary on 2020-11-30
dot icon23/02/2021
Registered office address changed from Office 2 3rd Floor 140-144 High Street Bromley BR1 1EZ England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2021-02-23
dot icon19/10/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext 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
-
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARM SECRETARIES LIMITED
Corporate Secretary
19/10/2020 - 30/11/2020
138
ARM SECRETARIES LIMITED
Corporate Secretary
07/08/2024 - Present
138
Thompson, Susan
Director
07/08/2024 - Present
-
Ellis, Jeremy
Director
19/10/2020 - 07/08/2024
37
Dunsire, Ian William
Director
07/08/2024 - 13/03/2025
11

Persons with Significant Control

2
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 BROOMHOUSE MANAGEMENT LIMITED

BROOMHOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 19/10/2020 with the registered office located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. There are currently 9 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 BROOMHOUSE MANAGEMENT LIMITED?

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BROOMHOUSE MANAGEMENT LIMITED is currently Active. It was registered on 19/10/2020 .

Where is BROOMHOUSE MANAGEMENT LIMITED located?

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BROOMHOUSE MANAGEMENT LIMITED is registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH.

What does BROOMHOUSE MANAGEMENT LIMITED do?

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BROOMHOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOMHOUSE MANAGEMENT LIMITED?

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The latest filing was on 18/02/2026: Director's details changed for Mrs Jane Alexandra Wearing on 2026-02-06.