40 Broomsleigh Street Limited HITCHIN


Founded in 2007, 40 Broomsleigh Street, classified under reg no. 06200327 is an active company. Currently registered at Portmill House SG5 1DJ, Hitchin the company has been in the business for twelve years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Tuesday 30th April 2019.

The company has one director. Eamonn M., appointed on 3 April 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Eamonn M. who worked with the the company until 22 December 2015.

40 Broomsleigh Street Limited Address / Contact

Office Address Portmill House
Office Address2 Portmill Lane
Town Hitchin
Post code SG5 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06200327
Date of Incorporation Tue, 3rd Apr 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 12 years old
Account next due date Sun, 31st Jan 2021 (453 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 17th Apr 2020 (2020-04-17)
Last confirmation statement dated Wed, 3rd Apr 2019

Company staff

Rushbrook And Rathbone Limited

Position: Corporate Secretary

Appointed: 22 December 2015

Eamonn M.

Position: Director

Appointed: 03 April 2007

Emmett T.

Position: Director

Appointed: 04 April 2007

Resigned: 19 February 2016

Maurice F.

Position: Director

Appointed: 03 April 2007

Resigned: 21 November 2018

Eamonn M.

Position: Secretary

Appointed: 03 April 2007

Resigned: 22 December 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2007

Resigned: 03 April 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 April 2007

Resigned: 03 April 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth-5810 20010 200  
Balance Sheet
Cash Bank In Hand 72   
Tangible Fixed Assets9 5289 528   
Current Assets 10 20010 20010 20010 200
Net Assets Liabilities  10 20010 20010 200
Net Assets Liabilities Including Pension Asset Liability 10 20010 200  
Reserves/Capital
Called Up Share Capital310 200   
Profit Loss Account Reserve-61-1 080   
Shareholder Funds-5810 20010 200  
Other
Creditors Due Within One Year9 586480   
Net Current Assets Liabilities-9 58610 20010 20010 20010 200
Number Shares Allotted 10 200   
Par Value Share 1   
Share Capital Allotted Called Up Paid310 200   
Tangible Fixed Assets Cost Or Valuation9 528    
Total Assets Less Current Liabilities-5810 20010 20010 20010 200

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Wednesday 3rd April 2019
filed on: 24th, April 2019
Free Download (4 pages)

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