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Broomhouse Properties Limited

Broomhouse Properties Limited is a dissolved company incorporated on 3 May 2002 with the registered office located in Brighton, East Sussex. Broomhouse Properties Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 July 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04431529
Private limited company
Age
23 years
Incorporated 3 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
68 Ship Street
Brighton
East Sussex
BN1 1AE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Property Manager • British • Lives in England • Born in Dec 1969
Secretary • English • Lives in England • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Trevor Cumine Limited
Mr John Roger Newnham is a mutual person.
Active
Roger Newnham Limited
Mr John Roger Newnham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
£9.7K
Decreased by £2.55K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199.88K
Decreased by £1.51K (-1%)
Total Liabilities
-£228.76K
Decreased by £366 (-0%)
Net Assets
-£28.88K
Decreased by £1.15K (+4%)
Debt Ratio (%)
114%
Increased by 0.68% (+1%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 8 Jul 2016
Registered Address Changed
9 Years Ago on 27 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 23 Oct 2015
Declaration of Solvency
9 Years Ago on 23 Oct 2015
Franca Maria Secci Resigned
10 Years Ago on 10 May 2015
Registered Address Changed
10 Years Ago on 8 May 2015
Confirmation Submitted
10 Years Ago on 8 May 2015
Small Accounts Submitted
10 Years Ago on 23 Jan 2015
Registered Address Changed
10 Years Ago on 6 Oct 2014
Registered Address Changed
10 Years Ago on 4 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 8 Apr 2016
Registered office address changed from Newnham & Son Ltd 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 1LJ to 68 Ship Street Brighton East Sussex BN1 1AE on 27 October 2015
Submitted on 27 Oct 2015
Declaration of solvency
Submitted on 23 Oct 2015
Appointment of a voluntary liquidator
Submitted on 23 Oct 2015
Resolutions
Submitted on 23 Oct 2015
Termination of appointment of Franca Maria Secci as a director on 10 May 2015
Submitted on 25 Sep 2015
Annual return made up to 3 May 2015 with full list of shareholders
Submitted on 8 May 2015
Registered office address changed from C/O Newnhmam & Son Llp 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 3LJ England to Newnham & Son Ltd 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 1LJ on 8 May 2015
Submitted on 8 May 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 23 Jan 2015
Repayment History
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