79 Broomwood Road Limited

General information

Name:

79 Broomwood Road Ltd

Office Address:

4 Joplin Court Crownhill MK8 0JP Milton Keynes

Number: 04092090

Incorporation date: 2000-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04092090 20 years ago, 79 Broomwood Road Limited is categorised as a Private Limited Company. The firm's present registration address is 4 Joplin Court, Crownhill Milton Keynes. The company's registered with SIC code 98000, that means Residents property management. 79 Broomwood Road Ltd filed its latest accounts for the financial year up to Thursday 31st October 2019. The firm's latest confirmation statement was filed on Wednesday 7th October 2020.

In the business, all of director's obligations up till now have been executed by Horst J., James F. and Andrew M.. Out of these three managers, Andrew M. has supervised business for the longest period of time, having been a vital addition to company's Management Board since August 2, 2004. Another limited company has been appointed as one of the secretaries of this company: Broadlands Estate Management Llp.

Horst J. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 April 2015

Address: Joplin Court, Crownhill, Milton Keynes, MK8 0JP, England

Latest update: 21 November 2020

Horst J.

Role: Secretary

Appointed: 07 January 2013

Latest update: 21 November 2020

Horst J.

Role: Director

Appointed: 07 January 2013

Latest update: 21 November 2020

James F.

Role: Director

Appointed: 27 March 2012

Latest update: 21 November 2020

Andrew M.

Role: Director

Appointed: 02 August 2004

Latest update: 21 November 2020

People with significant control

Horst J.
Notified on 1 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 21 October 2021
Confirmation statement last made up date 07 October 2020
Annual Accounts 11 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 11 November 2012
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 6 December 2013
Annual Accounts 2 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 2 November 2014
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Thu, 31st Oct 2019 (AA)
filed on: 15th, April 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
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