Menna Overview
Here’s a quick overview of BROOMHILL DEVELOPMENTS (SOUTH) LTD 👀 — a Loughborough based business that started in 2010.
BROOMHILL DEVELOPMENTS (SOUTH) LTD
- Company statusactive
- Company No07314173
- Age16 years Incorporated 14 July 2010
- Officers2
Address
C/O Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, LE12 7TZ, England
BROOMHILL DEVELOPMENTS (SOUTH) LTD is an active company incorporated on 14 July 2010 and based in Loughborough, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Mar 2021
Memorandum Articles
5 Years Ago on 03 Sep 2020
Resolution
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jul 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYAN, James Hamilton | director | Jul 1971 | 11 Aug 2020 |
| BRYAN, Katy Jane | director | Sep 1970 | 11 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goya (Broomhill) Limited | 11 Aug 2020 | |
| Mrs Izabella Antonina Hales | Apr 1958 | 06 Apr 2016 |
| Mr Nicholas Robert Hales | Jun 1957 | 06 Apr 2016 |
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HALES, Izabella Antonina are mutual persons.
HALES, Izabella Antonina, HALES, Nicholas Robert are mutual persons.
HALES, Nicholas Robert are mutual persons.
HALES, Nicholas Robert are mutual persons.
HALES, Nicholas Robert are mutual persons.
HALES, Nicholas Robert are mutual persons.
HALES, Nicholas Robert are mutual persons.
HALES, Nicholas Robert are mutual persons.
HALES, Nicholas Robert are mutual persons.
REINAR PROPERTIES LIMITED
HALES, Nicholas Robert are mutual persons.
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Here’s a quick overview of BROOMHILL DEVELOPMENTS (SOUTH) LTD 👀 — a Loughborough based business that started in 2010.