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Summary

Contact details

Officers19

Finance2

Documents78

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

79 BROOMWOOD ROAD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Oct 2000 (24 years ago)

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Summary

Name79 BROOMWOOD ROAD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04092090
Incorporation Date18 Oct 2000 (24 years ago) / 290 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEWPORT PAGNELL, SUITE 35 HOWARD WAY, INTERCHANGE PARK, MK16 9PY

Officers

individual

IndividualUnited Kingdom

Mr Horst Jauk

Person with significant control


Appointed on01 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Jevon, Ciara Hadley

Director


Appointed on06 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcfarlane, George Neil

Director


Appointed on06 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Broadlands Estate Management Llp

Corporate Secretary


Appointed on01 Apr 2015

individual

IndividualUnited Kingdom

Gerrand, Sarah

Secretary


Appointed on07 Mar 2003

Resigned on07 Jan 2013

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20223 GBP
(~$4)
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20213 GBP
(~$4)
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Documents

DateNameTypeDocument
25 Oct 2022Termination secretary company with name termination dateTM02View
25 Oct 2022Change registered office address company with date old address new addressAD01View
25 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 04 Nov 2016
  • Last returns dated07 Oct 2015

Frequently asked questions

Where is 79 BROOMWOOD ROAD LIMITED's headquarters?

79 BROOMWOOD ROAD LIMITED's headquarters is located at ENGLAND, NEWPORT PAGNELL, SUITE 35 HOWARD WAY, INTERCHANGE PARK, MK16 9PY

What is 79 BROOMWOOD ROAD LIMITED's industry?

79 BROOMWOOD ROAD LIMITED is in the industry of Residents property management

What year was 79 BROOMWOOD ROAD LIMITED started?

79 BROOMWOOD ROAD LIMITED was started in 2000

Sources: Companies House