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BROOMVALE DEVELOPMENTS LIMITED

BROOMVALE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBROOMVALE DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06484924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BROOMVALE DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BROOMVALE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Charlotte House 19b Market Place
    Bingham
    NG13 8AP Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOMVALE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BROOMVALE DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueYes

    What are the latest filings for BROOMVALE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 16, 2026

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from C/O Brooks Leney Hyntle Barn, Hill Farm Hintlesham Ipswich IP8 3NJ United Kingdom to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on Feb 24, 2026

    		3 pagesAD01

    Termination of appointment of Paul William Goakes as a director on Dec 11, 2025

    		1 pagesTM01

    Termination of appointment of Robert John Franklin as a director on Dec 11, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Hamilton Barr as a director on Dec 11, 2025

    		1 pagesTM01

    Termination of appointment of Andrew James Capel as a director on Dec 11, 2025

    		1 pagesTM01

    Termination of appointment of David John Jones as a director on Dec 11, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Paul William Goakes on Feb 10, 2025

    		2 pagesCH01

    Director's details changed for Paul William Goakes on Feb 10, 2025

    		2 pagesCH01

    Director's details changed for Andrew James Capel on Jan 28, 2025

    		2 pagesCH01

    Director's details changed for Andrew James Capel on Jan 28, 2025

    		2 pagesCH01

    Director's details changed for Mr David John Jones on Jan 28, 2025

    		2 pagesCH01

    Director's details changed for Mr David John Jones on Jan 28, 2025

    		2 pagesCH01

    Director's details changed for Mr Stephen William Home on Jan 28, 2025

    		2 pagesCH01

    Director's details changed for Mr Stephen William Home on Jan 28, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Christopher John Leney on Jan 28, 2024

    		1 pagesCH03

    Director's details changed for Mr Robert John Franklin on Jan 28, 2024

    		2 pagesCH01

    Director's details changed for Andrew James Capel on Jan 28, 2024

    		2 pagesCH01
    View All Filings

    Who are the officers of BROOMVALE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENEY, Christopher John
    Hintlesham
    IP8 3NU Ipswich
    Park Farm
    Suffolk
    England
    		Secretary
    Hintlesham
    IP8 3NU Ipswich
    Park Farm
    Suffolk
    England
    		British182171230001
    BROOKS, David
    Harwich Road
    Lawford
    CO11 2JS Manningtree
    Whitehouse
    Essex
    United Kingdom
    		Director
    Harwich Road
    Lawford
    CO11 2JS Manningtree
    Whitehouse
    Essex
    United Kingdom
    		United KingdomBritish56415430001
    HOME, Stephen William
    Cardington
    MK44 3DD Bedford
    9 Holm Oak Green
    United Kingdom
    		Director
    Cardington
    MK44 3DD Bedford
    9 Holm Oak Green
    United Kingdom
    		United KingdomBritish73864650005
    LENEY, Christopher John
    Hintlesham
    IP8 3NU Ipswich
    Park Farm
    Suffolk
    England
    		Director
    Hintlesham
    IP8 3NU Ipswich
    Park Farm
    Suffolk
    England
    		EnglandBritish77670540003
    HOME, Stephen William
    20 Wagstaffe Close
    MK41 8DY Bedford
    Bedfordshire
    		Secretary
    20 Wagstaffe Close
    MK41 8DY Bedford
    Bedfordshire
    		British73864650002
    PRIOR, Sarah-Jane
    44 Welwyn Road
    Wollaton
    NG8 2DD Nottingham
    Nottinghamshire
    		Secretary
    44 Welwyn Road
    Wollaton
    NG8 2DD Nottingham
    Nottinghamshire
    		British124948750001
    BARR, Andrew Hamilton
    Newton Lane
    Turvey
    MK43 8GJ Bedford
    15 Bakers Close
    United Kingdom
    		Director
    Newton Lane
    Turvey
    MK43 8GJ Bedford
    15 Bakers Close
    United Kingdom
    		United KingdomBritish127390920001
    BATES, Leighann
    Cranford Gardens
    West Bridgford
    NG2 7SE Nottingham
    49
    Notts
    		Director
    Cranford Gardens
    West Bridgford
    NG2 7SE Nottingham
    49
    Notts
    		United KingdomBritish134196770001
    CAPEL, Andrew James
    Eden Lane
    Carlton
    MK43 7LE Bedford
    Fishers Farm
    United Kingdom
    		Director
    Eden Lane
    Carlton
    MK43 7LE Bedford
    Fishers Farm
    United Kingdom
    		United KingdomBritish73864960007
    FRANKLIN, Robert John
    Oakley
    MK43 7RH Bedford
    76 High Street
    United Kingdom
    		Director
    Oakley
    MK43 7RH Bedford
    76 High Street
    United Kingdom
    		United KingdomBritish123659480001
    GOAKES, Paul William
    Wells Road
    Burnham Overy Staithe
    PE31 8JE Kings Lynn
    Windward
    England
    		Director
    Wells Road
    Burnham Overy Staithe
    PE31 8JE Kings Lynn
    Windward
    England
    		EnglandBritish123659570003
    JONES, David John
    Dovecote Farm, Turvey Road
    Astwood
    MK16 9JX Newport Pagnell
    The Owl Barn
    United Kingdom
    		Director
    Dovecote Farm, Turvey Road
    Astwood
    MK16 9JX Newport Pagnell
    The Owl Barn
    United Kingdom
    		United KingdomBritish73864790008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOMVALE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brooks
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Apr 06, 2016
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Hamilton Barr
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Apr 06, 2016
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Capel
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Apr 06, 2016
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert John Franklin
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Apr 06, 2016
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul William Goakes
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Apr 06, 2016
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen William Home
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Apr 06, 2016
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Jones
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Apr 06, 2016
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Leney
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Apr 06, 2016
    Hyntle Barn, Hill Farm
    Hintlesham
    IP8 3NJ Ipswich
    C/O Brooks Leney
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BROOMVALE DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 25, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does BROOMVALE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2026Commencement of winding up
    Jan 29, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Anthony Brooks
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    		practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    Julie Elizabeth Willetts
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    		practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    View Detailed Information on Insolvency Cases

    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