Broman Investments Limited, Leamington Spa
Broman Investments Limited is a private limited company. Situated at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT, the aforementioned 19 years old business was incorporated on 2004-08-16 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).2 directors can be found in this company: Ramesh F. (appointed on 16 August 2004), Suresh F. (appointed on 16 August 2004). Among the secretaries (1 in total), we can name: Ramesh F. (appointed on 16 August 2004).
| About | |
|---|---|
| Name: Broman Investments Limited | |
| Number: 05206362 | |
| Incorporation date: 2004-08-16 | |
| End of financial year: 31 March |
| Address: |
Highdown House 11 Highdown Road Leamington Spa CV31 1XT |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Suresh F.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ramesh F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | - | - | 17,626 | 15,209 | 14,724 | 10,832 | 2,706 | 96 | 44,906 | 45,301 | 45,301 | 96 |
| Fixed Assets | - | - | - | - | 435,630 | 435,630 | 435,630 | 435,630 | 435,630 | 435,630 | 437,970 | 437,118 |
| Number Shares Allotted | - | 4 | 4 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 18,294 | 27,655 | 27,626 | 29,029 | 35,523 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 436,130 | 435,630 | 437,178 | 436,404 | 435,630 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 256,080 | 250,233 | 243,472 | 227,671 | 396,696 | 427,307 | 422,485 | 387,400 | 370,731 | 383,552 | 375,670 | 373,241 |
The target date for Broman Investments Limited confirmation statement filing is 2024-08-30. The most current confirmation statement was submitted on 2023-08-16. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Suresh F. that has 1/2 or less of shares, 1/2 or less of voting rights. Ramesh F. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 | accounts |
Free Download
(5 pages)
|
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