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BROOMWOOD UK LIMITED

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BROOMWOOD UK LIMITED

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Key Data

Status

Dissolved

Company No.

04221863

Incorporation date

23/05/2001

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

68 Edge Hill Darras Hill, Ponteland, Northumberland NE20 9RRCopy
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See on map
Latest events (Record since 23/05/2001)
dot icon03/03/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/12/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/12/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon02/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with no updates
View PDF (3 pages)
dot icon15/11/2024
Appointment of Graham Andrew Tennent as a secretary on 2022-02-11
View PDF (3 pages)
dot icon14/11/2024
Termination of appointment of Christopher Cordiner as a secretary on 2022-02-11
View PDF (2 pages)
dot icon12/11/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon12/11/2024
Termination of appointment of Christopher Cordiner as a director on 2022-02-11
View PDF (1 pages)
dot icon01/05/2024
Confirmation statement made on 2024-05-01 with no updates
View PDF (3 pages)
dot icon04/01/2024
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon02/05/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon23/10/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon14/06/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon10/05/2022
Registered office address changed from 6 Harvey Close North Seaton Ashington Northumberland NE63 9EH to 68 Edge Hill Darras Hill Ponteland Northumberland NE20 9RR on 2022-05-10
View PDF (1 pages)
dot icon21/11/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon04/05/2021
Confirmation statement made on 2021-05-01 with no updates
View PDF (3 pages)
dot icon18/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon01/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon17/10/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon02/05/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon23/08/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon01/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon04/08/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (4 pages)
dot icon24/08/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon03/07/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2015
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon07/07/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon10/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon25/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon15/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon09/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon30/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon08/06/2009
Return made up to 23/05/09; full list of members
View PDF (4 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon30/09/2008
Return made up to 23/05/08; full list of members
View PDF (4 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon14/06/2007
Return made up to 23/05/07; no change of members
View PDF (7 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon30/05/2006
Return made up to 23/05/06; full list of members
View PDF (7 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon02/06/2005
Return made up to 23/05/05; full list of members
View PDF (7 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon05/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon01/06/2004
Return made up to 23/05/04; full list of members
View PDF (7 pages)
dot icon02/03/2004
Accounting reference date shortened from 31/08/04 to 31/03/04
View PDF (1 pages)
dot icon03/06/2003
Return made up to 23/05/03; full list of members
View PDF (7 pages)
dot icon26/03/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon19/06/2002
Return made up to 23/05/02; full list of members
View PDF (7 pages)
dot icon23/07/2001
Accounting reference date extended from 31/05/02 to 31/08/02
View PDF (1 pages)
dot icon12/06/2001
New director appointed
View PDF (2 pages)
dot icon12/06/2001
Secretary resigned
View PDF (1 pages)
dot icon12/06/2001
Director resigned
View PDF (1 pages)
dot icon12/06/2001
Registered office changed on 12/06/01 from: 229 nether street london N3 1NT
View PDF (1 pages)
dot icon12/06/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/05/2001
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
819.00
-
0.00
-
-
2022
2
196.00
-
0.00
-
-
2023
1
5.21K
-
0.00
-
-
2023
1
5.21K
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

5.21K £Ascended2.56K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cordiner, Christopher
Director
23/05/2001 - 11/02/2022
2
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
23/05/2001 - 23/05/2001
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
23/05/2001 - 23/05/2001
5496
Tennent, Graham Andrew
Director
23/05/2001 - Present
2
Cordiner, Christopher
Secretary
23/05/2001 - 11/02/2022
1

Persons with Significant Control

1
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 BROOMWOOD UK LIMITED

BROOMWOOD UK LIMITED is an(a) Dissolved company incorporated on 23/05/2001 with the registered office located at 68 Edge Hill Darras Hill, Ponteland, Northumberland NE20 9RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMWOOD UK LIMITED?

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BROOMWOOD UK LIMITED is currently Dissolved. It was registered on 23/05/2001 and dissolved on 03/03/2026.

Where is BROOMWOOD UK LIMITED located?

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BROOMWOOD UK LIMITED is registered at 68 Edge Hill Darras Hill, Ponteland, Northumberland NE20 9RR.

What does BROOMWOOD UK LIMITED do?

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BROOMWOOD UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BROOMWOOD UK LIMITED have?

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BROOMWOOD UK LIMITED had 1 employees in 2023.

What is the latest filing for BROOMWOOD UK LIMITED?

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The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.