BROOMHALL BUYING SERVICES LIMITED
Overview
| Company Name | BROOMHALL BUYING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC465478 |
| Jurisdiction | Scotland |
| 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 BROOMHALL BUYING SERVICES LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is BROOMHALL BUYING SERVICES LIMITED located?
| Registered Office Address | 5 Atholl Crescent EH3 8EJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMHALL BUYING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROOMHALL BUYING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for BROOMHALL BUYING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Satisfaction of charge SC4654780001 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kerrie Hedley on Jan 01, 2023 | 2 pages | CH01 | ||
Change of details for Xlvet Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Richard Stockton on Dec 21, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Appointment of Mrs Kerrie Hedley as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Colin Mitchell as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Appointment of Mr Philip Gareth Alcock as a director on Jun 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Colin Mitchell as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Patrick Sapsford as a director on Dec 07, 2018 | 1 pages | TM01 | ||
Termination of appointment of Bridget Claire Taylor as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Denis Martin Leonard as a director on Dec 03, 2018 | 1 pages | TM01 | ||
Who are the officers of BROOMHALL BUYING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALCOCK, Philip Gareth | Director | Studley Road HG4 2QR Ripon Raft Solutions Limited, Mill Farm England | England | British | Veterinary Surgeon | 161195960001 | ||||
| GRAHAM, Pauline Margaret | Director | Broadwath Holdings Broadwath Heads Nook CA8 9EJ Brampton 18 United Kingdom | United Kingdom | British | Veterinary Practice Manager | 78245740002 | ||||
| HEDLEY, Kerrie | Director | Floor 4 Cai Building Royal Quays NE29 6DE North Shields Suite 4 United Kingdom | England | British | Chief Operating Officer | 282034450001 | ||||
| STOCKTON, Jonathan Richard | Director | Skipton Auction Mart Gargrave Road BD23 1UD Skipton Craven Farm Vets North Yorkshire United Kingdom | United Kingdom | British | Veterinary Surgeon | 14780430003 | ||||
| LAING, Neil Morris | Director | Hyndford Road ML11 9SZ Lanark Clyde Vet Group United Kingdom | United Kingdom | British | Veterinary Surgeon | 141146350001 | ||||
| LEONARD, Denis Martin | Director | Hatherton Road Hunterson CW5 7RB Nantwich Smithy House United Kingdom | England | Irish | Veterinary Surgeon | 141733340002 | ||||
| MITCHELL, Colin | Director | Tyne Green NE46 3SG Hexham Tyne Green United Kingdom | United Kingdom | British | Director | 247806050001 | ||||
| PROCTOR, Mark Edward | Director | The Hall Lane Rushton CW6 9AX Tarporley Philo House Cheshire United Kingdom | England | British | Veterinary Surgeon | 38180220002 | ||||
| SAPSFORD, Benjamin Patrick | Director | Main Street Arkholme LA6 1AX Carnforth Ivy Cottage England | United Kingdom | British | Veterinary Surgeon | 139628510002 | ||||
| TAYLOR, Bridget Claire | Director | Holly Tree Farm Lower Withington SK11 9DT Macclesfield The Barn Cheshire United Kingdom | United Kingdom | British | Veterinary Surgeon | 166862310001 |
Who are the persons with significant control of BROOMHALL BUYING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xlvet Uk Limited | Apr 06, 2016 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | No | ||||||||||
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Natures of Control
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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