Company number 03581935
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address RUSSINGTON HOUSE, COWLING, KEIGHLEY, WEST YORKSHIRE, BD22 0NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Martin Callen as a director on 2 February 2017; Termination of appointment of Matthew Turner as a director on 1 February 2017. The most likely internet sites of BLOOMHILL PROPERTIES LIMITED are www.bloomhillproperties.co.uk, and www.bloomhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Colne Rail Station is 5.5 miles; to Skipton Rail Station is 5.6 miles; to Gargrave Rail Station is 7.2 miles; to Hebden Bridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloomhill Properties Limited is a Private Limited Company.
The company registration number is 03581935. Bloomhill Properties Limited has been working since 16 June 1998.
The present status of the company is Active. The registered address of Bloomhill Properties Limited is Russington House Cowling Keighley West Yorkshire Bd22 0nj. The company`s financial liabilities are £34.89k. It is £-2.04k against last year. The cash in hand is £7.99k. It is £-0.68k against last year. And the total assets are £45.66k, which is £-4.57k against last year. BARKER, Jason is a Director of the company. CALLEN, Martin is a Director of the company. Secretary BARKER, Christopher has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director AHSAN, Osman has been resigned. Director BAKER, Sonia has been resigned. Director BARKER, Christopher has been resigned. Director BARNETT, Anthony David has been resigned. Director BELL, James has been resigned. Director BIRCHALL, Andrew has been resigned. Director COIA, Stephen has been resigned. Director FISHER, Keith has been resigned. Director JESSOP, Terence has been resigned. Director JOHNSON, Thomas has been resigned. Director MORETON, Fay has been resigned. Director MORGAN, Edward George has been resigned. Director SHELBY, Michael has been resigned. Director TURNER, Matthew has been resigned. Director WATEHAM, Alex has been resigned. Director WEST, Alister has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
bloomhill properties Key Finiance
LIABILITIES
£34.89k
-6%
CASH
£7.99k
-8%
TOTAL ASSETS
£45.66k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 July 1998
Appointed Date: 16 June 1998
Director
AHSAN, Osman
Resigned: 25 April 2005
Appointed Date: 08 June 2001
66 years old
Director
BAKER, Sonia
Resigned: 25 April 2005
Appointed Date: 21 July 1998
59 years old
Director
BELL, James
Resigned: 25 April 2005
Appointed Date: 21 July 1998
74 years old
Director
BIRCHALL, Andrew
Resigned: 28 February 2010
Appointed Date: 09 June 2005
62 years old
Director
COIA, Stephen
Resigned: 21 March 2013
Appointed Date: 23 July 2008
65 years old
Director
FISHER, Keith
Resigned: 04 November 2010
Appointed Date: 23 July 2008
73 years old
Director
JESSOP, Terence
Resigned: 05 July 2006
Appointed Date: 08 June 2001
67 years old
Director
JOHNSON, Thomas
Resigned: 01 February 2017
Appointed Date: 07 January 2013
59 years old
Director
MORETON, Fay
Resigned: 04 June 2008
Appointed Date: 15 November 2007
44 years old
Director
SHELBY, Michael
Resigned: 25 April 2005
Appointed Date: 08 June 2001
75 years old
Director
TURNER, Matthew
Resigned: 01 February 2017
Appointed Date: 21 March 2013
52 years old
Director
WATEHAM, Alex
Resigned: 04 June 2008
Appointed Date: 15 November 2007
52 years old
Director
WEST, Alister
Resigned: 21 March 2013
Appointed Date: 08 November 2010
71 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 July 1998
Appointed Date: 16 June 1998
BLOOMHILL PROPERTIES LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Appointment of Mr Martin Callen as a director on 2 February 2017
07 Feb 2017
Termination of appointment of Matthew Turner as a director on 1 February 2017
07 Feb 2017
Termination of appointment of Thomas Johnson as a director on 1 February 2017
04 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
...
... and 77 more events
27 Aug 1998
New director appointed
24 Aug 1998
New secretary appointed;new director appointed
24 Aug 1998
New director appointed
24 Aug 1998
Registered office changed on 24/08/98 from: suite 19871 72 new bond street london W1Y 9DD
16 Jun 1998
Incorporation