BROOMHILL DEVELOPMENTS (SOUTH) LTD
C/O CHARNWOOD ACCOUNTANTS, THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH  LE12 7TZ- Active
- Private Limited Company
- Company No. 07314173
- Last Updated: 01 Mar 2024
Company Profile
BROOMHILL DEVELOPMENTS (SOUTH) LTD was incorporated on Wednesday, July 14, 2010 as a Private Limited Company with registered address in LOUGHBOROUGH. BROOMHILL DEVELOPMENTS (SOUTH) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 2 months and 19 days.
Name | BROOMHILL DEVELOPMENTS (SOUTH) LTD |
---|---|
Company number | 07314173 |
Company type | Private Limited Company |
Incorporation date | 14 Jul 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O CHARNWOOD ACCOUNTANTS, THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LE12 7TZ |
---|---|
Country Of Origin | ENGLAND |
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 |
---|---|
Goya (Broomhill) Limited Syston Road, Cossington, LE7 4UZ |
Dates: Tuesday, August 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Izabella Antonina Hales Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Mr Nicholas Robert Hales Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-63 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 11 August 2016 |
Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against BROOMHILL DEVELOPMENTS (SOUTH) LTD.
Previous Names
Name | Change Date |
---|---|
BROOMHILL DEVELOPMENTS (SOUTH) LTD | 14 Jul 2010 |