Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROOMHILL GARDEN BUILDINGS LIMITED
Company Information for

BROOMHILL GARDEN BUILDINGS LIMITED

36 ST THOMAS STREET, LYMINGTON, HAMPSHIRE, SO41 9NE,
Company Registration Number
04146424
Private Limited Company
Active

Company Overview

About Broomhill Garden Buildings Ltd
BROOMHILL GARDEN BUILDINGS LIMITED was founded on 2001-01-23 and has its registered office in Lymington. The organisation's status is listed as "Active". Broomhill Garden Buildings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOMHILL GARDEN BUILDINGS LIMITED
 
Legal Registered Office
36 ST THOMAS STREET
LYMINGTON
HAMPSHIRE
SO41 9NE
Other companies in BH25
 
Filing Information
Company Number 04146424
Company ID Number 04146424
Date formed 2001-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB323470188  
Last Datalog update: 2024-11-05 19:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMHILL GARDEN BUILDINGS LIMITED
The accountancy firm based at this address is PYATT & PYATT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BROOMHILL GARDEN BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NICHOLAS PENNY
 Director 2001-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE PENNY
 Company Secretary 2009-02-01 2013-01-22
WENDY BRIGHTMAN
 Company Secretary 2001-01-29 2009-01-31
DAVID CHARLES BRIGHTMAN
 Director 2001-01-29 2009-01-31
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-01-23 2001-01-29
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-01-23 2001-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NICHOLAS PENNY COASTAL GARDEN BUILDINGS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
MARTIN NICHOLAS PENNY BROOMHILL CONSERVATORIES LIMITED Director 2003-09-30 CURRENT 2001-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-2031/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/21 FROM 118 Old Milton Road New Milton Hampshire BH25 6EB England
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-02-27PSC04Change of details for Mr Martin Nicholas Penny as a person with significant control on 2018-01-09
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL LUCY PENNY
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CH01Director's details changed for Mr Martin Nicholas Penny on 2017-06-17
2017-06-28PSC04Change of details for Mr Martin Nicholas Penny as a person with significant control on 2017-06-17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0123/01/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0123/01/14 ANNUAL RETURN FULL LIST
2014-03-20CH01Director's details changed for Martin Nicholas Penny on 2014-02-04
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0123/01/13 ANNUAL RETURN FULL LIST
2013-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA PENNY
2013-02-07MG01Particulars of a mortgage or charge / charge no: 1
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0123/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0123/01/11 FULL LIST
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-12AR0123/01/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS PENNY / 01/10/2009
2009-11-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY WENDY BRIGHTMAN
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID BRIGHTMAN
2009-04-07288aSECRETARY APPOINTED AMANDA JANE PENNY
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-16363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-17363sRETURN MADE UP TO 23/01/06; NO CHANGE OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 1 ASHLEY ROAD NEW MILTON HAMPSHIRE BH25 6BA
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-02-16288cSECRETARY'S PARTICULARS CHANGED
2004-02-16288cDIRECTOR'S PARTICULARS CHANGED
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-1388(2)RAD 30/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-27363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: C/O STUART'S GARDEN LANDS LYNDHURST ROAD CHRISTCHURCH DORSET BH23 4SA
2001-09-13288aNEW SECRETARY APPOINTED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-02-02288bDIRECTOR RESIGNED
2001-02-02288bSECRETARY RESIGNED
2001-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BROOMHILL GARDEN BUILDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOMHILL GARDEN BUILDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-07 Outstanding SIEMENS BENEFITS OF SCHEME LIMITED
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOMHILL GARDEN BUILDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROOMHILL GARDEN BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMHILL GARDEN BUILDINGS LIMITED
Trademarks
We have not found any records of BROOMHILL GARDEN BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROOMHILL GARDEN BUILDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bournemouth Borough Council 2012-09-06 GBP £667
Bournemouth Borough Council 2012-09-06 GBP £5,617
Bournemouth Borough Council 2012-03-09 GBP £1,150

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOMHILL GARDEN BUILDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMHILL GARDEN BUILDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOMHILL GARDEN BUILDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO41 9NE