BROOMVALE DEVELOPMENTS LIMITED

Key Data

Status

Liquidation

Company No.

06484924

Incorporation date

28/01/2008

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 28/01/2008)

25/02/2026

Declaration of solvency

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25/02/2026

Resolutions

View PDF (1 pages)

25/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

24/02/2026

Registered office address changed from C/O Brooks Leney Hyntle Barn, Hill Farm Hintlesham Ipswich IP8 3NJ United Kingdom to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2026-02-24

View PDF (3 pages)

09/01/2026

Termination of appointment of David John Jones as a director on 2025-12-11

View PDF (1 pages)

09/01/2026

Termination of appointment of Andrew Hamilton Barr as a director on 2025-12-11

View PDF (1 pages)

09/01/2026

Termination of appointment of Andrew James Capel as a director on 2025-12-11

View PDF (1 pages)

09/01/2026

Termination of appointment of Robert John Franklin as a director on 2025-12-11

View PDF (1 pages)

09/01/2026

Termination of appointment of Paul William Goakes as a director on 2025-12-11

View PDF (1 pages)

02/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

02/05/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

11/02/2025

Director's details changed for Paul William Goakes on 2025-02-10

View PDF (2 pages)

11/02/2025

Director's details changed for Paul William Goakes on 2025-02-10

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

05/02/2025

Director's details changed for Mr Stephen William Home on 2025-01-28

View PDF (2 pages)

05/02/2025

Director's details changed for Mr Stephen William Home on 2025-01-28

View PDF (2 pages)

05/02/2025

Director's details changed for Mr David John Jones on 2025-01-28

View PDF (2 pages)

05/02/2025

Director's details changed for Mr David John Jones on 2025-01-28

View PDF (2 pages)

05/02/2025

Director's details changed for Andrew James Capel on 2025-01-28

View PDF (2 pages)

05/02/2025

Director's details changed for Andrew James Capel on 2025-01-28

View PDF (2 pages)

10/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

07/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

06/02/2024

Director's details changed for Andrew Hamilton Barr on 2024-01-28

View PDF (2 pages)

06/02/2024

Director's details changed for Mr David Brooks on 2024-01-28

View PDF (2 pages)

06/02/2024

Director's details changed for Andrew James Capel on 2024-01-28

View PDF (2 pages)

06/02/2024

Director's details changed for Mr Robert John Franklin on 2024-01-28

View PDF (2 pages)

06/02/2024

Secretary's details changed for Christopher John Leney on 2024-01-28

View PDF (1 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

07/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

02/02/2023

Director's details changed for Andrew James Capel on 2023-01-25

View PDF (2 pages)

02/02/2023

Director's details changed for Mr Stephen William Home on 2023-01-25

View PDF (2 pages)

02/02/2023

Director's details changed for Mr Stephen William Home on 2023-01-25

View PDF (2 pages)

02/02/2023

Cessation of David Brooks as a person with significant control on 2023-01-25

View PDF (1 pages)

02/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

09/02/2022

Director's details changed for Mr David John Jones on 2022-02-09

View PDF (2 pages)

09/02/2022

Director's details changed for Mr Stephen William Home on 2022-02-09

View PDF (2 pages)

09/02/2022

Cessation of Christopher John Leney as a person with significant control on 2022-02-09

View PDF (1 pages)

09/02/2022

Cessation of Stephen William Home as a person with significant control on 2022-02-09

View PDF (1 pages)

09/02/2022

Cessation of David John Jones as a person with significant control on 2022-02-09

View PDF (1 pages)

09/02/2022

Cessation of Andrew James Capel as a person with significant control on 2022-02-09

View PDF (1 pages)

09/02/2022

Cessation of Paul William Goakes as a person with significant control on 2022-02-09

View PDF (1 pages)

09/02/2022

Cessation of Robert John Franklin as a person with significant control on 2022-02-09

View PDF (1 pages)

09/02/2022

Cessation of Andrew Hamilton Barr as a person with significant control on 2022-02-09

View PDF (1 pages)

03/02/2022

Director's details changed for Mr Christopher John Leney on 2022-02-01

View PDF (2 pages)

03/02/2022

Director's details changed for Paul William Goakes on 2022-02-01

View PDF (2 pages)

02/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

03/02/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

17/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/03/2020

Director's details changed for Mr David John Jones on 2020-03-09

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

15/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

11/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

29/05/2018

Registered office address changed from Hyntle Barn Hill Farm Hintlesham Ipswich Suffolk IP8 3NJ England to C/O Brooks Leney Hyntle Barn, Hill Farm Hintlesham Ipswich IP8 3NJ on 2018-05-29

View PDF (1 pages)

29/05/2018

Change of details for Mr Andrew Hamilton Barr as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Change of details for Mr David Brooks as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Change of details for Mr Andrew James Capel as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Change of details for Mr Robert John Franklin as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Change of details for Mr Paul William Goakes as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Change of details for Mr Stephen William Home as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Change of details for Mr David John Jones as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Change of details for Mr Christopher John Leney as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Director's details changed for Mr Stephen William Home on 2018-05-29

View PDF (2 pages)

29/05/2018

Director's details changed for Mr Robert John Franklin on 2018-05-29

View PDF (2 pages)

29/05/2018

Director's details changed for Andrew James Capel on 2018-05-29

View PDF (2 pages)

29/05/2018

Director's details changed for Mr David Brooks on 2018-05-29

View PDF (2 pages)

29/05/2018

Director's details changed for Andrew Hamilton Barr on 2018-05-29

View PDF (2 pages)

29/05/2018

Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Hyntle Barn Hill Farm Hintlesham Ipswich Suffolk IP8 3NJ on 2018-05-29

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

19/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

13/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (12 pages)

01/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (12 pages)

13/01/2016

Director's details changed for Andrew James Capel on 2016-01-01

View PDF (2 pages)

13/01/2016

Director's details changed for Andrew James Capel on 2016-01-01

View PDF (2 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

03/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (12 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/04/2014

Director's details changed for Stephen William Home on 2014-04-11

View PDF (2 pages)

11/04/2014

Director's details changed for Stephen William Home on 2014-04-11

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (12 pages)

31/01/2014

Director's details changed for David John Jones on 2013-08-13

View PDF (2 pages)

31/01/2014

Director's details changed for David John Jones on 2013-08-13

View PDF (2 pages)

17/10/2013

Appointment of Christopher John Leney as a secretary

View PDF (3 pages)

17/10/2013

Termination of appointment of Stephen Home as a secretary

View PDF (2 pages)

19/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/03/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (12 pages)

01/03/2013

Director's details changed for Andrew James Capel on 2013-02-20

View PDF (2 pages)

01/03/2013

Director's details changed for Andrew James Capel on 2013-01-20

View PDF (2 pages)

01/03/2013

Director's details changed for David John Jones on 2013-02-26

View PDF (2 pages)

01/03/2013

Director's details changed for David John Jones on 2013-01-20

View PDF (2 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (12 pages)

31/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (12 pages)

31/01/2011

Director's details changed for David John Jones on 2011-01-28

View PDF (2 pages)

23/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/02/2010

Statement of capital following an allotment of shares on 2010-02-03

View PDF (4 pages)

28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (10 pages)

25/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

25/08/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

10/03/2009

Return made up to 28/01/09; full list of members

View PDF (7 pages)

06/01/2009

Registered office changed on 06/01/2009 from lime house mere way ruddington fields ruddington nottinghamshire NG11 6JS

View PDF (1 pages)

18/11/2008

Director's change of particulars / david jones / 15/04/2008

View PDF (1 pages)

24/10/2008

Duplicate mortgage certificatecharge no:1

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22/10/2008

Appointment terminated secretary sarah-jane prior

View PDF (1 pages)

22/10/2008

Appointment terminated director leighann bates

View PDF (1 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 1

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13/10/2008

Secretary appointed stephen home

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13/10/2008

Director appointed stephen home

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13/10/2008

Director appointed robert john franklin

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13/10/2008

Director appointed david brooks

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13/10/2008

Director appointed christopher john leney

View PDF (2 pages)

13/10/2008

Director appointed paul william goakes

View PDF (2 pages)

13/10/2008

Director appointed andrew james capel

View PDF (2 pages)

13/10/2008

Director appointed david john jones

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13/10/2008

Director appointed andrew hamilton barr

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13/10/2008

Ad 28/01/08\gbp si 39@1=39\gbp ic 1/40\

View PDF (4 pages)

28/01/2008

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-23.30 % *

* during past year

Cash in Bank

£30,012.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/01/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
8
155.79K
-
0.00
39.13K
-

2022
8
161.39K
-
0.00
30.01K
-

2022
8
161.39K
-
0.00
30.01K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

161.39K £3.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.01K £-23.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooks, David	Director	28/01/2008 - Present	12
Goakes, Paul William	Director	28/01/2008 - 11/12/2025	1
Barr, Andrew Hamilton	Director	28/01/2008 - 11/12/2025	3
Home, Stephen William	Director	28/01/2008 - Present	5
Capel, Andrew James	Director	28/01/2008 - 11/12/2025	3

Persons with Significant Control

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

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Growing of other perennial crops

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01994437

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03/03/1986

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Silviculture and other forestry activities

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Category:

Raising of horses and other equines

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SC427787

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06/07/2012

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GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

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Mixed farming

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09538234

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13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

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Raising of horses and other equines

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04237685

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No. of employees:

Description

About BROOMVALE DEVELOPMENTS LIMITED

BROOMVALE DEVELOPMENTS LIMITED is an(a) Liquidation company incorporated on 28/01/2008 with the registered office located at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMVALE DEVELOPMENTS LIMITED?

BROOMVALE DEVELOPMENTS LIMITED is currently Liquidation. It was registered on 28/01/2008 .

Where is BROOMVALE DEVELOPMENTS LIMITED located?

BROOMVALE DEVELOPMENTS LIMITED is registered at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP.

What does BROOMVALE DEVELOPMENTS LIMITED do?

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

How many employees does BROOMVALE DEVELOPMENTS LIMITED have?

BROOMVALE DEVELOPMENTS LIMITED had 8 employees in 2022.

What is the latest filing for BROOMVALE DEVELOPMENTS LIMITED?

The latest filing was on 25/02/2026: Declaration of solvency.