About

Registered Number: 01392963
Date of Incorporation: 09/10/1978 (45 years and 7 months ago)
Company Status: Active
Registered Address: Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN

 

Based in Swadlincote, Derbyshire, Broomlee Investments Ltd was founded on 09 October 1978, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 4 directors listed as Gould, Rosemary, Leedham, Geoffrey, Leedham, Ronald John, Leedham, Ruth Esme for Broomlee Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Rosemary N/A - 1
LEEDHAM, Geoffrey N/A - 1
LEEDHAM, Ronald John N/A 04 April 1996 1
LEEDHAM, Ruth Esme N/A 23 November 2011 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 03 January 2017
CH01 - Change of particulars for director 29 December 2016
CH01 - Change of particulars for director 29 December 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 29 December 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 11 December 2014
CERTNM - Change of name certificate 04 December 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 31 December 2013
RESOLUTIONS - N/A 09 April 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 13 December 2012
CERTNM - Change of name certificate 12 July 2012
AR01 - Annual Return 30 December 2011
TM01 - Termination of appointment of director 30 December 2011
AD01 - Change of registered office address 27 September 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 30 December 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 27 February 2007
363a - Annual Return 08 February 2007
363a - Annual Return 10 January 2006
AA - Annual Accounts 03 November 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 07 January 2004
RESOLUTIONS - N/A 09 May 2003
RESOLUTIONS - N/A 09 May 2003
RESOLUTIONS - N/A 09 May 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 12 February 2003
AA - Annual Accounts 13 February 2002
363s - Annual Return 09 January 2002
287 - Change in situation or address of Registered Office 29 June 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 22 February 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 06 January 1999
363s - Annual Return 20 October 1998
287 - Change in situation or address of Registered Office 28 April 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 10 March 1997
AA - Annual Accounts 04 March 1997
288 - N/A 29 April 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 01 March 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 02 March 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 25 February 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 01 April 1992
363b - Annual Return 14 January 1992
AA - Annual Accounts 30 May 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 28 February 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
CERTNM - Change of name certificate 19 October 1988
363 - Annual Return 10 November 1987
AA - Annual Accounts 10 November 1987
363 - Annual Return 18 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.