Broomhill Properties Ltd was setup in 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HONIGMAN, Graham Harry | 31 July 2014 | - | 1 |
| HONIGMAN, Colin | 24 July 1998 | 31 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| MR01 - N/A | 13 February 2020 | |
| CS01 - N/A | 28 July 2019 | |
| PSC04 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| CH01 - Change of particulars for director | 27 July 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AP03 - Appointment of secretary | 04 August 2014 | |
| TM02 - Termination of appointment of secretary | 04 August 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AD01 - Change of registered office address | 20 August 2013 | |
| AD01 - Change of registered office address | 19 August 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 August 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| AD01 - Change of registered office address | 07 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 395 - Particulars of a mortgage or charge | 11 March 2009 | |
| 395 - Particulars of a mortgage or charge | 05 March 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363a - Annual Return | 23 August 2007 | |
| 353 - Register of members | 23 August 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 287 - Change in situation or address of Registered Office | 30 April 2007 | |
| 395 - Particulars of a mortgage or charge | 05 December 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363a - Annual Return | 03 August 2005 | |
| 353 - Register of members | 03 August 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 20 May 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 363s - Annual Return | 12 September 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 03 August 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 12 August 1999 | |
| 395 - Particulars of a mortgage or charge | 16 June 1999 | |
| 395 - Particulars of a mortgage or charge | 16 June 1999 | |
| 395 - Particulars of a mortgage or charge | 20 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 287 - Change in situation or address of Registered Office | 11 August 1998 | |
| RESOLUTIONS - N/A | 03 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1998 | |
| 123 - Notice of increase in nominal capital | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| CERTNM - Change of name certificate | 30 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
| NEWINC - New incorporation documents | 22 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2020 | Outstanding |
N/A |
| Assignment of rental income | 03 August 2010 | Outstanding |
N/A |
| Legal and general charge | 03 March 2009 | Outstanding |
N/A |
| Standard security | 20 February 2009 | Outstanding |
N/A |
| Legal mortgage | 22 November 2006 | Outstanding |
N/A |
| Legal mortgage | 28 May 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 28 May 1999 | Outstanding |
N/A |
| Debenture | 01 February 1999 | Outstanding |
N/A |
