BROSCOMBE PROPERTY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 05131172
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,750 . The most likely internet sites of BROSCOMBE PROPERTY LIMITED are www.broscombeproperty.co.uk, and www.broscombe-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Broscombe Property Limited is a Private Limited Company. The company registration number is 05131172. Broscombe Property Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Broscombe Property Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . BROOKE, Diane is a Secretary of the company. BROOKE, Adrian Charles is a Director of the company. BROOKE, Diane is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOKE, Diane
Appointed Date: 18 August 2004
Director
BROOKE, Adrian Charles
Appointed Date: 18 May 2004
64 years old
Director
BROOKE, Diane
Appointed Date: 18 August 2004
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004

Persons With Significant Control

Adrian Charles Brooke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Diane Brooke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROSCOMBE PROPERTY LIMITED Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,750
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,750
...
... and 36 more events
07 Sep 2004
New secretary appointed;new director appointed
07 Sep 2004
Secretary resigned
07 Sep 2004
Director resigned
07 Sep 2004
Registered office changed on 07/09/04 from: 12 york place leeds west yorkshire LS1 2DS
18 May 2004
Incorporation

BROSCOMBE PROPERTY LIMITED Charges

23 November 2004
Legal charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Peter Ellam and Heather Frances Ellam
Description: Land on the west side of diamond street hillhouse…

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