BROXWOOD HEIGHTS LIMITED

Overview

Company Name	BROXWOOD HEIGHTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13286564
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROXWOOD HEIGHTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BROXWOOD HEIGHTS LIMITED located?

Registered Office Address	The Old Barn Ox Lane TN30 6NG Tenterden Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BROXWOOD HEIGHTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BROXWOOD HEIGHTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for BROXWOOD HEIGHTS LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2025

Confirmation statement made on Mar 22, 2025 with no updates

3 pages

CS01

Jan 17, 2025

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Apr 24, 2024

Confirmation statement made on Mar 22, 2024 with no updates

3 pages

CS01

Jan 15, 2024

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Apr 24, 2023

Confirmation statement made on Mar 22, 2023 with no updates

3 pages

CS01

Dec 06, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Apr 22, 2022

Confirmation statement made on Mar 22, 2022 with no updates

3 pages

CS01

Mar 23, 2021

Incorporation

40 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2021	Statement of capital on Mar 23, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of BROXWOOD HEIGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORLEY, John Robert Ox Lane TN30 6NG Tenterden The Old Barn Kent United Kingdom	Mar 23, 2021		Secretary	Ox Lane TN30 6NG Tenterden The Old Barn Kent United Kingdom						281183320001
MORLEY, John Robert Ox Lane TN30 6NG Tenterden The Old Barn Kent United Kingdom	Mar 23, 2021		Director	Ox Lane TN30 6NG Tenterden The Old Barn Kent United Kingdom		England	British	1945-11	Director	2920320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROXWOOD HEIGHTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kaleminster Ltd

Mar 23, 2021

Ox Lane

TN30 6NG Tenterden

The Old Barn

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01818675

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.

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.
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