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BROOMLEY VILLAGE LIMITED

BROOMLEY VILLAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROOMLEY VILLAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05099555
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOMLEY VILLAGE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BROOMLEY VILLAGE LIMITED located?

    Registered Office Address
    2nd Floor
    26-28 Neal Street
    WC2H 9QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOMLEY VILLAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BROOMLEY VILLAGE LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2026
    OverdueNo

    What are the latest filings for BROOMLEY VILLAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of BROOMLEY VILLAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jonathan Paul French
    Neal Street
    Covent Garden
    WC2H 9QQ London
    26-28
    		Secretary
    Neal Street
    Covent Garden
    WC2H 9QQ London
    26-28
    		British149300190001
    SMITH, Jonathan Paul French
    Neal Street
    Covent Garden
    WC2H 9QQ London
    26-28
    		Director
    Neal Street
    Covent Garden
    WC2H 9QQ London
    26-28
    		United KingdomBritish73302070002
    BLAIR, Stuart
    12 Kensington House
    Richmond Drive, Repton Park
    IG8 8RJ Woodford Green
    		Secretary
    12 Kensington House
    Richmond Drive, Repton Park
    IG8 8RJ Woodford Green
    		British127852090001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BLAIR, Kamlesh
    4 Royal Oak Mews
    TW11 8HX Teddington
    		Director
    4 Royal Oak Mews
    TW11 8HX Teddington
    		British118134250002
    BLAIR, Stuart
    12 Kensington House
    Richmond Drive, Repton Park
    IG8 8RJ Woodford Green
    		Director
    12 Kensington House
    Richmond Drive, Repton Park
    IG8 8RJ Woodford Green
    		UkBritish127852090001
    DOBSON, Andrew Frederick
    Runnymede Road
    Darras Hall Ponteland
    NE20 9HJ Newcastle Upon Tyne
    63
    		Director
    Runnymede Road
    Darras Hall Ponteland
    NE20 9HJ Newcastle Upon Tyne
    63
    		United KingdomBritish140413520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOMLEY VILLAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Paul French Smith
    Floor
    26-28 Neal Street
    WC2H 9QQ London
    2nd
    		Jul 08, 2016
    Floor
    26-28 Neal Street
    WC2H 9QQ London
    2nd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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