Broomley Village (management) Limited. Head office in London. Check Director.

Broomley Village (management) Limited, London

Broomley Village (Management) Limited is a private limited company. Located at 26/28 Neal Street, London WC2H 9QQ, this 18 years old enterprise was incorporated on 2005-06-20 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this enterprise: Jonathan S. (appointed on 01 September 2010). As for the secretaries (1 in total), we can name: Jonathan S. (appointed on 12 April 2016).

About
Name: Broomley Village (management) Limited
Number: 05484735
Incorporation date: 2005-06-20
End of financial year: 30 June


Address:	26/28 Neal Street London WC2H 9QQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Jonathan S.

1 February 2017

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

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The due date for Broomley Village (Management) Limited confirmation statement filing is 2024-07-04. The last one was sent on 2023-06-20. The date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary person Jonathan S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to June 30, 2022 filed on: 17th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 17th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 22nd, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 11, 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 11, 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: April 12, 2016) of a secretary filed on: 7th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 7th, July 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 6th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2015 filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 1st, May 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to June 20, 2014 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2013 filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 1st, July 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2012 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2011 filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 5th, July 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 3rd, May 2011 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2011 filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2010 filed on: 7th, September 2010 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on September 6, 2010. Old Address: Suite 5 8 Shepherd Market Mayfair London W1J 7JY filed on: 6th, September 2010 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on September 6, 2010 filed on: 6th, September 2010 \| officers	Free Download (1 page)
CH01	On June 20, 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AP01	On September 6, 2010 new director was appointed. filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 17th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return for the period up to June 20, 2009 filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 14th, December 2009 \| address	Free Download (2 pages)
288a	On August 18, 2009 Director appointed filed on: 18th, August 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 15th, September 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 15th, September 2008 \| accounts	Free Download (1 page)
363s	Period up to September 11, 2008 - Annual return with full member list filed on: 11th, September 2008 \| annual return	Free Download (7 pages)
363s	Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 29th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 29th, April 2007 \| accounts	Free Download (1 page)
363s	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006 \| annual return	Free Download (7 pages)
288b	On June 28, 2005 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
288b	On June 28, 2005 Secretary resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
288a	On June 28, 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (1 page)
288a	On June 28, 2005 New secretary appointed filed on: 28th, June 2005 \| officers	Free Download (1 page)
288b	On June 28, 2005 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
288a	On June 28, 2005 New secretary appointed filed on: 28th, June 2005 \| officers	Free Download (1 page)
288b	On June 28, 2005 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
288a	On June 28, 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (1 page)
288b	On June 28, 2005 Secretary resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
288b	On June 28, 2005 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
288a	On June 23, 2005 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288a	On June 23, 2005 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, June 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2005 \| incorporation	Free Download (18 pages)

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