About

Registered Number: 07314173
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 33 Mount Ephraim Mount Ephraim, Tunbridge Wells, TN4 8AA,

 

Having been setup in 2010, Broomhill Developments (South) Ltd has its registered office in Tunbridge Wells, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEAVER ACCOUNTING LTD 14 July 2010 02 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Izabella Antonina Hales/
1958-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Nicholas Robert Hales/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AA01 - Change of accounting reference date 24 June 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 29 July 2019
CH01 - Change of particulars for director 16 May 2019
CH01 - Change of particulars for director 16 May 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 25 July 2017
TM02 - Termination of appointment of secretary 25 July 2017
AD01 - Change of registered office address 26 April 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 12 August 2015
CH04 - Change of particulars for corporate secretary 10 August 2015
AD01 - Change of registered office address 01 October 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 23 July 2013
CH01 - Change of particulars for director 18 July 2013
CH01 - Change of particulars for director 18 July 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 23 August 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 03 August 2011
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.