Broomvale Developments Limited (Companies House Registration Number 06484924) is a private limited company founded on 2008-01-28 originating in United Kingdom. This enterprise is situated at C/O Brooks Leney Hyntle Barn, Hill Farm, Hintlesham, Ipswich IP8 3NJ. Broomvale Developments Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Broomvale Developments Limited |
| Number | 06484924 |
| Date of Incorporation: | 2008/01/28 |
| End of financial year: | 31 December |
| Address: | C/o Brooks Leney Hyntle Barn, Hill Farm, Hintlesham, Ipswich, IP8 3NJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 8 directors that can be found in this company, we can name: Andrew B. (appointed on 28 January 2008), David B. (appointment date: 28 January 2008), Andrew C. (appointed on 28 January 2008). 1 secretary is present: Christopher L. (appointed on 15 July 2013). The official register indexes 8 persons of significant control.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | - | 15,406 | 15,794 | 24,760 | 28,631 | 32,652 | 39,131 | 31,234 |
| Number Shares Allotted | - | 560 | 560 | 560 | 560 | - | - | - | - | - | - | - |
| Shareholder Funds | 48,390 | 64,769 | 82,998 | 101,110 | 120,660 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 528,784 | 530,215 | 530,215 | 530,215 | 530,215 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 268,619 | 269,393 | 270,921 | 271,480 | 272,586 | 221,467 | 192,579 | 192,901 | 176,052 | 174,020 | 175,256 | 161,391 |
People with significant control
David B.
6 April 2016 - 25 January 2023
| Nature of control: |
right to appoint and remove directors |
David J.
6 April 2016 - 9 February 2022
| Nature of control: |
right to appoint and remove directors |
Stephen H.
6 April 2016 - 9 February 2022
| Nature of control: |
right to appoint and remove directors |
Paul G.
6 April 2016 - 9 February 2022
| Nature of control: |
right to appoint and remove directors |
Robert F.
6 April 2016 - 9 February 2022
| Nature of control: |
right to appoint and remove directors |
Christopher L.
6 April 2016 - 9 February 2022
| Nature of control: |
right to appoint and remove directors |
Andrew C.
6 April 2016 - 9 February 2022
| Nature of control: |
right to appoint and remove directors |
Andrew B.
6 April 2016 - 9 February 2022
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CH03) On January 28, 2024 secretary's details were changed filed on: 6th, February 2024 | officers |
Free Download
(1 page)
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