60-63 Broomlee Road Freehold Limited

General information

Name:

60-63 Broomlee Road Freehold Ltd

Office Address:

62 Broomlee Road NE12 6YL Newcastle Upon Tyne

Number: 09145113

Incorporation date: 2014-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

60-63 Broomlee Road Freehold is a company with it's headquarters at NE12 6YL Newcastle Upon Tyne at 62 Broomlee Road. The enterprise was set up in 2014 and is established under the identification number 09145113. The enterprise has been active on the English market for 5 years now and the state is active. This enterprise's principal business activity number is 74990 and has the NACE code: Non-trading company. 2018-07-31 is the last time when the company accounts were filed.

From the data we have, this specific business was established in July 2014 and has been governed by five directors, and out of them three (Jazmin F., Derek J. and Sharon T.) are still participating in the company's duties. In order to help the directors in their tasks, this specific business has been utilizing the skills of Sharon T. as a secretary for the last one year.

Executives who have control over the firm are as follows: Derek J. owns 1/2 or less of company shares. Sharon T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sharon T.

Role: Secretary

Appointed: 09 October 2018

Latest update: 18 May 2019

Jazmin F.

Role: Director

Appointed: 27 September 2018

Latest update: 18 May 2019

Derek J.

Role: Director

Appointed: 24 July 2014

Latest update: 18 May 2019

Sharon T.

Role: Director

Appointed: 24 July 2014

Latest update: 18 May 2019

People with significant control

Derek J.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Sharon T.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Kathleen G.
Notified on 30 June 2016
Ceased on 24 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 07 August 2019
Confirmation statement last made up date 24 July 2018
Annual Accounts 29 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 April 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Appointment (date: Tuesday 9th October 2018) of a secretary (AP03)
filed on: 9th, October 2018
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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