Broompark Holdings Limited

General information

Name:

Broompark Holdings Ltd

Office Address:

Gogarbank Iron & Steel Works Station Road EH12 9BU Edinburgh

Number: SC256491

Incorporation date: 2003-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Gogarbank Iron & Steel Works, Edinburgh EH12 9BU Broompark Holdings Limited is a Private Limited Company registered under the SC256491 Companies House Reg No. The firm was founded sixteen years ago. The name of the company was replaced in 2006 to Broompark Holdings Limited. The enterprise former name was Broompark Builders Merchants, Horticulturists & Garden Centre. This firm's registered with SIC code 77390, that means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2018-03-31 is the last time when company accounts were reported.

We have a number of three directors managing the limited company at the current moment, namely William H., Elizabeth H. and Peter D. who have been performing the directors duties since 2017-11-10. In addition, the director's assignments are regularly aided with by a secretary - Peter D., who was appointed by the following limited company twelve years ago.

  • Previous company's names
  • Broompark Holdings Limited 2006-11-14
  • Broompark Builders Merchants, Horticulturists & Garden Centre Ltd. 2003-09-23

Financial data based on annual reports

Company staff

William H.

Role: Director

Appointed: 10 November 2017

Latest update: 22 January 2019

Elizabeth H.

Role: Director

Appointed: 10 November 2017

Latest update: 22 January 2019

Peter D.

Role: Director

Appointed: 08 June 2009

Latest update: 22 January 2019

Peter D.

Role: Secretary

Appointed: 27 March 2007

Latest update: 22 January 2019

People with significant control

Peter D. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 07 October 2019
Confirmation statement last made up date 23 September 2018
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 (AA)
filed on: 13th, November 2018
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
15
Company Age

Similar companies nearby

Closest companies