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Broom Heights No. 1 Ltd

Broom Heights No. 1 Ltd is a dormant company incorporated on 23 October 2019 with the registered office located in Morpeth, Northumberland. Broom Heights No. 1 Ltd was registered 5 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
12278014
Private limited company
Age
5 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
16 Abbey Meadows
Morpeth
NE61 2BD
England
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was 4 Tyne View Newcastle upon Tyne NE15 8DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Sep 1957
Charles Lyndon Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Lyndon Holdings Ltd
Mr Ian Charles Cawkwell and Mr Neil Lyndon Yeomans are mutual people.
Active
Acornford Holdings Ltd
Mr Ian Charles Cawkwell is a mutual person.
Active
London & Regional (Chiswick) Ltd
Mr Ian Charles Cawkwell is a mutual person.
Active
London & Regional (Stoke) Ltd
Mr Ian Charles Cawkwell is a mutual person.
Active
London & Regional (Cobham) Ltd
Mr Ian Charles Cawkwell is a mutual person.
Active
Broom Heights No. 4 Ltd
Mr Ian Charles Cawkwell is a mutual person.
Active
Svarog Global Equities Ltd
Mr Ian Charles Cawkwell is a mutual person.
Dissolved
BCLCM Properties Ltd
Mr Ian Charles Cawkwell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 6 Nov 2024
Paul Andrew Brown Resigned
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Documents
Confirmation statement made on 10 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Paul Andrew Brown as a secretary on 30 January 2024
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 29 Jan 2024
Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 21 Feb 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 10 Nov 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 13 Jul 2022
Confirmation statement made on 17 November 2021 with no updates
Submitted on 17 Nov 2021
Repayment History
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