BROOMWELL LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOMWELL LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02224185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOMWELL LODGE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOMWELL LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMWELL LODGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BROOMWELL LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BROOMWELL LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Bns Services Limited as a secretary on Apr 01, 2024 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard David Walter Haas as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Termination of appointment of Bns Services Limited as a secretary on Nov 23, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard David Walter Haas as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Deirdre Margaret Haas as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Mar 31, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Raymond Tully as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||
Director's details changed for Raymond Tully on Jan 14, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Notification of Raymond Tully as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 06, 2018 | 2 pages | PSC09 | ||
Who are the officers of BROOMWELL LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom |
| 118762960001 | ||||||||||
| HAAS, Deirdre Margaret | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Landscape Architect | 279177120001 | ||||||||
| TULLY, Raymond | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | Barrister | 65928400003 | ||||||||
| BOWLES, Timothy Robert | Secretary | 961a Fulham Road SW6 5HY London | British | 28608910003 | ||||||||||
| DUFFIE, James | Secretary | Flat 1 Broomwell Lodge 26 Westfield Park Redland BS6 6LT Bristol | British | Legal Clerk | 59111560001 | |||||||||
| HARDING, Kate Elizabeth | Secretary | Upper Holcombe Farmhouse Churchill Way, Painswick GL6 6RQ Stroud Gloucestershire | British | Solicitor | 68029530002 | |||||||||
| ROBSON, Nigel | Secretary | Hollows Farm Stamford Lane Cristleton CH3 7QD Chester Cheshire | British | Managing Director | 33222460001 | |||||||||
| SCOTT, Simon Miles | Secretary | Flat 2 Broomwell Lodge 26 Westfield Park Redland BS6 6LT Bristol Avon | British | Sales Representative | 44258510001 | |||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | Property Manager | 65563590003 | |||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 118762960001 | ||||||||||
| AMBLER SHATTOCK, Murray Richard Charles | Director | Wrangle End 19 Wrangle Farm Green Clevedon BS21 5DR Bristol | British | Property Manager/Agent | 78265110001 | |||||||||
| ATKINS, Roger Keith, Dr | Director | Miners Close Long Ashton BS41 9DE Bristol 7 United Kingdom | United Kingdom | British | Retiered | 158987590001 | ||||||||
| BOWLES, Timothy Robert | Director | 40 Mendora Road Fulham SW6 7NB London | British | Computer Programmer | 28608910002 | |||||||||
| BURNSIDE, Stephen Andrew | Director | 2 Broomwell Lodge 26 Westfield Park Redland BS6 6LT Bristol Avon | British | Chartered Accountant | 24554610001 | |||||||||
| BUXTON, Timothy John | Director | Flat 1 Broomwell Lodge 26 Westfield Park Redland BS6 6LT Bristol Avon | British | Estate Agent | 28608920001 | |||||||||
| COLSON, Ruth | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | Uk | British | Doctor Medical | 152787900002 | ||||||||
| COPUS, Katherine | Director | Flat 5 Broomwell Lodge 26 Westfield Park Redland BS6 6LT Bristol | British | Company Director | 52740330002 | |||||||||
| DAVIES, Neil Martin | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | Uk | British | Phd Student | 152789220001 | ||||||||
| DENNETT, Paul Richard | Director | 3 Bramford Terrace 26 Westfield Park BS6 6LT Bristol | British | Company Director | 45435500001 | |||||||||
| DICKIN, James Christopher | Director | Flat 3 26 Westfield Park BS6 6LT Bristol Avon | British | Teacher | 58213020001 | |||||||||
| DODDS, Sophie Jane, Dr | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | Ent Surgeon | 162613370001 | ||||||||
| HAAS, Richard David Walter | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Chartered Accountant | 279177170001 | ||||||||
| PETRUSSON, Audrey Margaret | Director | Flat 2 Broomwell Lodge 26 Westfield Park BS6 6LT Redland Bristol | British | Retired | 58213100001 | |||||||||
| ROBSON, Nigel | Director | Hollows Farm Stamford Lane Cristleton CH3 7QD Chester Cheshire | British | Managing Director | 33222460001 | |||||||||
| SCOTT, Simon Miles | Director | Flat 2 Broomwell Lodge 26 Westfield Park Redland BS6 6LT Bristol Avon | British | Sales Representative | 44258510001 | |||||||||
| SMITH, Carol Lynn | Director | Flat 6 Broomwell Lodge 26 Westfield Park Redland BS6 6LT Bristol | British | Housewife | 33423340002 | |||||||||
| SUPENSKY, Thomas George | Director | 4 Broomwell Lodge 26 Westfield Park BS6 6LT Redland Bristol | Usa | Professor | 40104200001 |
Who are the persons with significant control of BROOMWELL LODGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Tully | Apr 06, 2016 | Badminton Road Downend BS16 6BQ Bristol 18 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROOMWELL LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Apr 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0