BROOMHURST LIMITED

Key Data

Status

Active

Company No.

02354881

Incorporation date

03/03/1989

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 03/03/1989)

04/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

02/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

05/02/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

05/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

15/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

05/12/2023

Appointment of Mr Steven James Knight as a director on 2023-12-01

View PDF (2 pages)

06/10/2023

Registration of charge 023548810016, created on 2023-09-29

View PDF (6 pages)

07/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

06/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

21/10/2022

Termination of appointment of Steven James Knight as a director on 2022-10-21

View PDF (1 pages)

29/06/2022

Appointment of Mr Steven James Knight as a director on 2022-06-28

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

03/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

22/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

04/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

04/03/2020

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

View PDF (8 pages)

10/07/2019

Amended total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

03/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

04/04/2019

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

View PDF (8 pages)

19/06/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

19/06/2018

Satisfaction of charge 13 in full

View PDF (2 pages)

19/06/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

19/06/2018

Satisfaction of charge 11 in full

View PDF (2 pages)

19/06/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

19/06/2018

Satisfaction of charge 9 in full

View PDF (2 pages)

19/06/2018

Satisfaction of charge 10 in full

View PDF (2 pages)

19/06/2018

Satisfaction of charge 14 in full

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (4 pages)

06/06/2018

Registered office address changed from C/O Bullen & Co. Accountants Limited 16 Bedford Avenue Frimley Green Camberley Surrey GU16 6HP England to C/O Bullen & Co. Accountants Limited 16 Bedford Avenue Frimley Green Camberley GU16 6HP on 2018-06-06

View PDF (1 pages)

22/03/2018

Cessation of Brenda Jean Knight as a person with significant control on 2018-02-21

View PDF (3 pages)

22/03/2018

Cessation of Brian George Knight as a person with significant control on 2018-02-21

View PDF (3 pages)

22/03/2018

Notification of Broomhurst Group Limited as a person with significant control on 2018-02-21

View PDF (4 pages)

05/03/2018

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

View PDF (10 pages)

13/10/2017

Registration of charge 023548810015, created on 2017-10-13

View PDF (8 pages)

06/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

02/03/2017

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

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (5 pages)

04/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

29/01/2016

Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to C/O Bullen & Co. Accountants Limited 16 Bedford Avenue Frimley Green Camberley Surrey GU16 6HP on 2016-01-29

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

09/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

06/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

05/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

12/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

07/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

31/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

04/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

09/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

12/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

11/06/2008

Director and secretary's change of particulars / brenda knight / 01/06/2007

View PDF (1 pages)

11/06/2008

Director's change of particulars / brian knight / 01/06/2007

View PDF (1 pages)

01/04/2008

Registered office changed on 01/04/2008 from 1 bishops wharf walnut tree close guildford surrey GU1 4RA

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

15/06/2007

Return made up to 26/05/07; no change of members

View PDF (7 pages)

07/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

19/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2005

Registered office changed on 03/10/05 from: 17 park street camberley surrey GU15 3PQ

View PDF (1 pages)

08/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

08/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

20/07/2004

Registered office changed on 20/07/04 from: 1 bishops wharf walnut tree close guildford GU1 4RA

View PDF (1 pages)

02/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

27/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2003

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

04/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

04/11/2002

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

19/07/2002

Director resigned

View PDF (1 pages)

12/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

08/01/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

06/07/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

02/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

20/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

06/12/1999

Full accounts made up to 1999-07-31

View PDF (11 pages)

06/06/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

30/12/1998

Full accounts made up to 1998-07-31

View PDF (9 pages)

01/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1997

Full accounts made up to 1997-07-31

View PDF (8 pages)

13/06/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

14/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (4 pages)

19/09/1996

Accounting reference date extended from 31/03/96 to 31/07/96

View PDF (1 pages)

13/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1996

Return made up to 05/06/96; no change of members

View PDF (4 pages)

28/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

09/11/1995

Registered office changed on 09/11/95 from: 61 old woking road west byfleet surrey

View PDF (1 pages)

29/06/1995

Return made up to 05/06/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

04/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

13/06/1994

Return made up to 05/06/94; full list of members

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17/01/1994

Accounts for a small company made up to 1993-03-31

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03/08/1993

Return made up to 05/06/93; full list of members

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08/02/1993

Accounts for a small company made up to 1992-03-31

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29/09/1992

New director appointed

View PDF (0 pages)

03/06/1992

Return made up to 05/06/92; full list of members

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14/05/1992

Secretary resigned;new secretary appointed

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31/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1991

Full accounts made up to 1991-03-31

View PDF (12 pages)

10/06/1991

Return made up to 01/05/91; full list of members

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18/06/1990

Full accounts made up to 1990-03-31

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18/06/1990

Return made up to 05/06/90; full list of members

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06/03/1990

Full accounts made up to 1989-03-31

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22/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1989

Secretary resigned;director resigned

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22/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1989

New director appointed

View PDF (0 pages)

04/04/1989

New director appointed

View PDF (0 pages)

04/04/1989

New secretary appointed

View PDF (0 pages)

04/04/1989

Accounting reference date notified as 31/03

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03/04/1989

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1989

Wd 17/03/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100

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20/03/1989

Director resigned;new director appointed

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20/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/03/1989

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

26/05/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Steven James Knight	Director	27/06/2022 - 20/10/2022	4
Mr Steven James Knight	Director	01/12/2023 - Present	4
Ing, Robert Edwin	Director	02/08/1992 - 14/06/2002	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROOMHURST LIMITED

BROOMHURST LIMITED is an(a) Active company incorporated on 03/03/1989 with the registered office located at C/O Bullen & Co. Accountants Limited 16 Bedford Avenue, Frimley Green, Camberley GU16 6HP. There is currently 1 active director 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 LIMITED?

BROOMHURST LIMITED is currently Active. It was registered on 03/03/1989 .

Where is BROOMHURST LIMITED located?

BROOMHURST LIMITED is registered at C/O Bullen & Co. Accountants Limited 16 Bedford Avenue, Frimley Green, Camberley GU16 6HP.

What does BROOMHURST LIMITED do?

BROOMHURST LIMITED 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 LIMITED?

The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-07-31.