Broke Hall Ltd. Head office in Leatherhead. Check Director.

Broke Hall Ltd, Leatherhead

Broke Hall Ltd is a private limited company. Situated at Weatheroak, Nightingale Avenue, West Horsley, Leatherhead KT24 6PB, the above-mentioned 17 years old enterprise was incorporated on 2007-04-04 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this firm: Stephen B. (appointed on 04 April 2007). Among the secretaries (1 in total), we can name: Leonie B. (appointed on 04 April 2007).

About
Name: Broke Hall Ltd
Number: 06202494
Incorporation date: 2007-04-04
End of financial year: 31 March


Address:	Weatheroak, Nightingale Avenue West Horsley Leatherhead KT24 6PB
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Stephen B.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	286,334	325,078	380,084	437,299	465,912	517,238	509,725	537,611	566,259	429,965	458,499	419,422
Fixed Assets	-	-	-	-	194	130	87	58	39	26	17	11
Total Assets Less Current Liabilities	256,834	304,389	351,751	406,380	434,500	478,129	484,427	507,580	535,982	430,082	445,321	403,055
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	256,834	304,389	351,751	406,380	434,500	-	-	-	-	-	-	-
Tangible Fixed Assets	962	645	432	289	194	-	-	-	-	-	-	-

The date for Broke Hall Ltd confirmation statement filing is 2024-04-18. The previous confirmation statement was submitted on 2023-04-04. The deadline for the next accounts filing is 31 December 2024. Last accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is reported in the official register, an only individual Stephen B. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 4th, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 4th, August 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/04/04 filed on: 5th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 8th, June 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/04/04 filed on: 4th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 12th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/04 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/04/04 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/04/04 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 10th, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/04/04 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, May 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/04 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 9th, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/09 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/04 with full list of members filed on: 19th, April 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, April 2015 \| resolution
MA	Articles and Memorandum of Association filed on: 14th, April 2015 \| incorporation	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/04 with full list of members filed on: 5th, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/05 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/04 with full list of members filed on: 7th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/04 with full list of members filed on: 6th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/04 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
CH03	On 2011/04/17 secretary's details were changed filed on: 17th, April 2011 \| officers	Free Download (1 page)
CH01	On 2011/04/17 director's details were changed filed on: 17th, April 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, October 2010 \| accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/04 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/03/31, originally was 2010/04/30. filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 22nd, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 11th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/28 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, April 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, April 2007 \| incorporation	Free Download (13 pages)

Companies nearby
Hinson System Services Ltd (0.07 mile)
Machine Vision Ltd (0.11 mile)
Miromore Limited (0.11 mile)
Sir William Reardon Smith & Sons Limited (0.17 mile)


Ruspers Development Limited (0.10 mile)
Fiadro Solutions Limited (0.11 mile)
Tdwt Ltd. (0.13 mile)

Find other company