BP

BROOMHILL PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 04428883

London · Incorporated 1 May 2002

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 10 April 2014

10 Crown Place London EC2A 4FT · until 3 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SKELDON, Roger
Director
11 July 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
4 March 2014
BD
BLAKE, David James
Director · Resigned
30 September 2011
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
OW
OLIVER, William
Secretary · Resigned
26 April 2004
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
TM
TUOHY, Martin Patrick
Secretary · Resigned
1 May 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 May 2002
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
1 May 2002
PE
PORTEOUS, Edward Macgregor
Director · Resigned
1 May 2002
RP
ROSCROW, Peter Donald
Director · Resigned
1 May 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 May 2002

Persons with significant control

PS
Miss Sara Jean Scott Thomson
Born August 1941
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 November 2019 View
Gazette Notice Voluntary
Gazette
27 August 2019 View
Dissolution Application Strike Off Company
Dissolution
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Legacy
Capital
2 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2015 View
Legacy
Insolvency
2 June 2015 View
Resolution
Resolution
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Legacy
Capital
13 February 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 February 2014 View
Legacy
Insolvency
13 February 2014 View
Resolution
Resolution
13 February 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2009 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
22 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2007 View
Legacy
Annual Return
8 May 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
8 October 2003 View
Legacy
Address
23 September 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Accounts
24 May 2002 View
Legacy
Capital
24 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Incorporation Company
Incorporation
1 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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