BROOMHURST DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

03928631

Incorporation date

18/02/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2000)

19/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

10/02/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

03/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

25/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

23/11/2023

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

24/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

12/01/2023

Resolutions

View PDF (2 pages)

14/10/2022

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

28/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

29/10/2021

Appointment of Mr Ediz Alan Dervish as a director on 2021-10-20

View PDF (2 pages)

26/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

05/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

05/06/2020

Appointment of Mr Ediz Alan Dervish as a secretary on 2020-05-29

View PDF (2 pages)

05/06/2020

Termination of appointment of Mustafa Turgut Dervish as a secretary on 2020-05-29

View PDF (1 pages)

17/03/2020

Memorandum and Articles of Association

View PDF (24 pages)

05/03/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (5 pages)

02/03/2020

Change of share class name or designation

View PDF (2 pages)

02/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/03/2020

Resolutions

View PDF (2 pages)

02/03/2020

Statement of company's objects

View PDF (2 pages)

03/10/2019

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

25/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

23/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

01/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

02/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

15/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

25/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

07/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

26/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (15 pages)

22/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

25/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

07/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

24/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

12/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

30/03/2010

Resolutions

View PDF (34 pages)

22/03/2010

Certificate of change of name

View PDF (2 pages)

22/03/2010

Change of name notice

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Emel Dervish on 2010-02-22

View PDF (2 pages)

05/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

26/02/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

22/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

27/02/2008

Return made up to 18/02/08; full list of members

View PDF (5 pages)

23/02/2007

Return made up to 18/02/07; full list of members

View PDF (4 pages)

15/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

15/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

09/03/2006

Return made up to 18/02/06; full list of members

View PDF (9 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

25/02/2005

Return made up to 18/02/05; full list of members

View PDF (9 pages)

27/05/2004

Ad 19/05/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

04/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

21/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (8 pages)

26/02/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

23/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (8 pages)

22/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

26/02/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (2 pages)

26/02/2001

Accounting reference date shortened from 28/02/01 to 31/08/00

View PDF (1 pages)

25/02/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

18/02/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
3
406.75K
-
0.00
89.51K
-

2022
3
422.11K
-
0.00
119.57K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	17/02/2000 - 17/02/2000	7613
Dervish, Mustafa Turgut	Director	18/02/2000 - Present	7
Mr Ediz Alan Dervish	Director	20/10/2021 - Present	5
Mrs Emel Dervish	Director	18/02/2000 - Present	3
Dervish, Mustafa Turgut	Secretary	17/02/2000 - 28/05/2020	2

Persons with Significant Control

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

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03972879

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14/04/2000

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Mixed farming

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BROOMHURST DEVELOPMENTS LTD

BROOMHURST DEVELOPMENTS LTD is an(a) Active company incorporated on 18/02/2000 with the registered office located at 4 Northwest Business Park, Servia Hill, Leeds, West Yorkshire LS6 2QH. There are currently 4 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 BROOMHURST DEVELOPMENTS LTD?

BROOMHURST DEVELOPMENTS LTD is currently Active. It was registered on 18/02/2000 .

Where is BROOMHURST DEVELOPMENTS LTD located?

BROOMHURST DEVELOPMENTS LTD is registered at 4 Northwest Business Park, Servia Hill, Leeds, West Yorkshire LS6 2QH.

What does BROOMHURST DEVELOPMENTS LTD do?

BROOMHURST DEVELOPMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROOMHURST DEVELOPMENTS LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-18 with no updates.