General information

Name:

Broadhythe Limited

Office Address:

Betchworth House 57-65 Station Road RH1 1DL Redhill

Number: 05988525

Incorporation date: 2006-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadhythe is a business registered at RH1 1DL Redhill at Betchworth House. The firm was formed in 2006 and is established under the identification number 05988525. The firm has existed on the British market for eighteen years now and its official status is active. The firm's principal business activity number is 55209, that means Other holiday and other collective accommodation. Broadhythe Limited released its latest accounts for the financial period up to 2022-11-30. The company's most recent confirmation statement was submitted on 2022-11-03.

With regards to this particular firm, a variety of director's responsibilities have so far been fulfilled by Allan M. who was chosen to lead the company seven years ago. For eleven years David F., had fulfilled assigned duties for this specific firm until the resignation in 2017. As a follow-up a different director, namely Margaret W. gave up the position in March 2017. To help the directors in their tasks, this particular firm has been utilizing the skills of Tim B. as a secretary since March 2017.

Financial data based on annual reports

Company staff

Tim B.

Role: Secretary

Appointed: 31 March 2017

Latest update: 24 January 2024

Allan M.

Role: Director

Appointed: 31 March 2017

Latest update: 24 January 2024

People with significant control

Allan M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Allan M.
Notified on 27 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Allan M.
Notified on 2 November 2016
Ceased on 27 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 059885250001, created on Fri, 15th Dec 2023 (MR01)
filed on: 18th, December 2023
mortgage
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
17
Company Age

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