BROOMVALE DEVELOPMENTS LIMITED
C/O BROOKS LENEY HYNTLE BARN, HILL FARM, HINTLESHAM, IPSWICH IP8 3NJ- Active
- Private Limited Company
- Company No. 06484924
- Last Updated: 01 Mar 2024
Company Profile
BROOMVALE DEVELOPMENTS LIMITED was incorporated on Monday, January 28, 2008 as a Private Limited Company with registered address in IPSWICH. BROOMVALE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 7 months and 23 days.
| Name | BROOMVALE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06484924 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BROOKS LENEY HYNTLE BARN, HILL FARM HINTLESHAM IPSWICH IP8 3NJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul William Goakes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 9, 2022
right to appoint and remove directors
|
| Mr Andrew James Capel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 9, 2022
right to appoint and remove directors
|
| Mr Robert John Franklin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 9, 2022
right to appoint and remove directors
|
| Mr Andrew Hamilton Barr Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 9, 2022
right to appoint and remove directors
|
| Mr Stephen William Home Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 9, 2022
right to appoint and remove directors
|
| Mr David Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2023
right to appoint and remove directors
|
| Mr David John Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 9, 2022
right to appoint and remove directors
|
| Mr Christopher John Leney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 9, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOMVALE DEVELOPMENTS LIMITED | 28 Jan 2008 |