BROOMHILL GARDEN BUILDINGS LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6EB
Company number 04146424
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 118 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 6EB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of BROOMHILL GARDEN BUILDINGS LIMITED are www.broomhillgardenbuildings.co.uk, and www.broomhill-garden-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomhill Garden Buildings Limited is a Private Limited Company. The company registration number is 04146424. Broomhill Garden Buildings Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Broomhill Garden Buildings Limited is 118 Old Milton Road New Milton Hampshire England Bh25 6eb. The company`s financial liabilities are £119.34k. It is £23.79k against last year. The cash in hand is £144.71k. It is £27.32k against last year. And the total assets are £298.78k, which is £49.84k against last year. PENNY, Martin Nicholas is a Director of the company. Secretary BRIGHTMAN, Wendy has been resigned. Secretary PENNY, Amanda Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTMAN, David Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


broomhill garden buildings Key Finiance

LIABILITIES £119.34k
+24%
CASH £144.71k
+23%
TOTAL ASSETS £298.78k
+20%
All Financial Figures

Current Directors

Director
PENNY, Martin Nicholas
Appointed Date: 01 August 2001
59 years old

Resigned Directors

Secretary
BRIGHTMAN, Wendy
Resigned: 31 January 2009
Appointed Date: 29 January 2001
Secretary
PENNY, Amanda Jane
Resigned: 22 January 2013
Appointed Date: 01 February 2009
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 January 2001
Appointed Date: 23 January 2001
Director
BRIGHTMAN, David Charles
Resigned: 31 January 2009
Appointed Date: 29 January 2001
83 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr Martin Nicholas Penny
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BROOMHILL GARDEN BUILDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Jun 2015
Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 24 June 2015
...
... and 40 more events
13 Sep 2001
New director appointed
13 Sep 2001
New director appointed
02 Feb 2001
Secretary resigned
02 Feb 2001
Director resigned
23 Jan 2001
Incorporation

BROOMHILL GARDEN BUILDINGS LIMITED Charges

1 February 2013
Rent deposit deed
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Siemens Benefits of Scheme Limited
Description: By way of first fixed charge its interest in the account…

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