BROOMLEY VILLAGE LIMITED

Key Data

Status

Active

Company No.

05099555

Incorporation date

13/04/2004

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2004)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (7 pages)

14/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (7 pages)

24/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (7 pages)

17/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

27/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

22/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

27/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

27/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

23/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

24/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

22/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

26/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

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04/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (4 pages)

21/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

08/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (4 pages)

04/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

20/09/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

20/09/2014

Satisfaction of charge 2 in full

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08/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (4 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (4 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (4 pages)

02/03/2011

Termination of appointment of Stuart Blair as a director

View PDF (2 pages)

24/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

09/07/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

08/07/2010

Registered office address changed from Suite 5 8 Shepherd Market Mayfair London W1J 7JY on 2010-07-08

View PDF (1 pages)

08/07/2010

Termination of appointment of Kamlesh Blair as a director

View PDF (1 pages)

08/07/2010

Termination of appointment of Kamlesh Blair as a director

View PDF (1 pages)

04/03/2010

Termination of appointment of Andrew Dobson as a director

View PDF (2 pages)

26/02/2010

Termination of appointment of Stuart Blair as a secretary

View PDF (2 pages)

26/02/2010

Appointment of Jonathan Paul French Smith as a director

View PDF (3 pages)

26/02/2010

Appointment of Jonathan Paul French Smith as a secretary

View PDF (3 pages)

25/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

10/08/2009

Return made up to 14/04/09; no change of members

View PDF (5 pages)

07/06/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

03/07/2008

Return made up to 13/04/08; full list of members

View PDF (7 pages)

05/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

30/04/2007

Return made up to 13/04/07; full list of members

View PDF (7 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

23/05/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

13/06/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

19/05/2005

Ad 13/04/04--------- £ si 18@1=18 £ ic 6/24

View PDF (2 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: flat 9 60 devonshire drive london SE10 8LQ

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (2 pages)

22/07/2004

Ad 16/06/04--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Incorporation

View PDF (17 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

30/04/2025

Next confirmation date

13/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
1.60M
-
0.00
-
-

2022
0
1.60M
-
0.00
-
-

2022
0
1.60M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.60M £0.14 % *

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
Blair, Stuart	Director	13/04/2004 - 14/02/2011	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/2004 - 13/04/2004	99600
Smith, Jonathan Paul French	Director	01/02/2010 - Present	19
Blair, Kamlesh	Director	13/04/2004 - 01/02/2010	5
Dobson, Andrew Frederick	Director	20/09/2004 - 01/02/2010	5

Persons with Significant Control

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

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Description

About BROOMLEY VILLAGE LIMITED

BROOMLEY VILLAGE LIMITED is an(a) Active company incorporated on 13/04/2004 with the registered office located at 2nd Floor, 26-28 Neal Street, London WC2H 9QQ. 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 BROOMLEY VILLAGE LIMITED?

BROOMLEY VILLAGE LIMITED is currently Active. It was registered on 13/04/2004 .

Where is BROOMLEY VILLAGE LIMITED located?

BROOMLEY VILLAGE LIMITED is registered at 2nd Floor, 26-28 Neal Street, London WC2H 9QQ.

What does BROOMLEY VILLAGE LIMITED do?

BROOMLEY VILLAGE LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BROOMLEY VILLAGE LIMITED?

The latest filing was on 29/01/2026: Micro company accounts made up to 2025-04-30.