Company number 02354881
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address BULLEN & CO. ACCOUNTANTS LIMITED, 16 BEDFORD AVENUE, FRIMLEY GREEN, CAMBERLEY, SURREY, ENGLAND, GU16 6HP
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 ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 100
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BROOMHURST LIMITED are www.broomhurst.co.uk, and www.broomhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Blackwater Rail Station is 3 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 4.7 miles; to Bentley (Hants) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomhurst Limited is a Private Limited Company.
The company registration number is 02354881. Broomhurst Limited has been working since 03 March 1989.
The present status of the company is Active. The registered address of Broomhurst Limited is Bullen Co Accountants Limited 16 Bedford Avenue Frimley Green Camberley Surrey England Gu16 6hp. . KNIGHT, Brenda Jean is a Secretary of the company. KNIGHT, Brenda Jean is a Director of the company. KNIGHT, Brian George is a Director of the company. Director ING, Robert Edwin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
BROOMHURST LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
16 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
04 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Jan 2016
Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to C/O Bullen & Co. Accountants Limited 16 Bedford Avenue Frimley Green Camberley Surrey GU16 6HP on 29 January 2016
01 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 83 more events
03 Apr 1989
Particulars of mortgage/charge
03 Apr 1989
Wd 17/03/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
20 Mar 1989
Director resigned;new director appointed
20 Mar 1989
Secretary resigned;new secretary appointed
03 Mar 1989
Incorporation
10 August 2006
Legal mortgage
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: F/H property at 1 wood end road deepcut camberley surrey…
10 November 2005
Legal mortgage
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 59 ivy drive lightwater surrey. With…
16 March 2004
Legal mortgage
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 49 ivy drive lightwater surrey…
29 July 1998
Legal mortgage
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 32 sturt road frimley green camberley. With the benefit of…
21 July 1998
Legal mortgage
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 85 and 93 deepcut bridge road camberley surrey. With the…
12 December 1997
Legal mortgage
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 56 mytchett road mytchett camberley surrey (freehold). With…
7 August 1996
Legal mortgage
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 85 and 93 deepcut bridge road frimley surrey…
28 June 1996
Fixed and floating charge
Delivered: 6 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 October 1991
Mortgage
Delivered: 31 October 1991
Status: Satisfied
on 14 May 2010
Persons entitled: Brenda Jean Knight
Description: L/H property, k/a flat 7 north mindern house, deepcut…
13 September 1991
Legal mortgage
Delivered: 23 September 1991
Status: Satisfied
on 14 May 2010
Persons entitled: Lloyds Bank PLC
Description: 7, north nindon house deepcut, bridge rd, camberley surrey…
20 November 1989
Legal charge
Delivered: 22 November 1989
Status: Satisfied
on 14 May 2010
Persons entitled: Deepcut Garage Limited
Description: F/H interest in 85 deepcut bridge road surrey and 93…
19 June 1989
Legal charge
Delivered: 22 June 1989
Status: Satisfied
on 14 May 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property 85, deepcut bridge road, deepcut, frimley…
29 March 1989
Mortgage
Delivered: 3 April 1989
Status: Satisfied
on 14 May 2010
Persons entitled: Lloyds Bank PLC
Description: F/H 93 deepcut bridge rd, deepcut, frimley, camberley…