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60-63 Broomlee Road Freehold Limited NEWCASTLE UPON TYNE


Founded in 2014, 60-63 Broomlee Road Freehold, classified under reg no. 09145113 is an active company. Currently registered at 62 Broomlee Road NE12 6YL, Newcastle Upon Tyne the company has been in the business for 6 years. Its financial year was closed on 31st July and its latest financial statement was filed on Wednesday 31st July 2019.

Currently there are 3 directors in the the company, namely Jazmin F., Derek J. and Sharon T.. In addition one secretary - Sharon T. - is with the firm. As of 10 July 2020, there were 2 ex directors - Kathleen G., Graeme I. and others listed below. There were no ex secretaries.

60-63 Broomlee Road Freehold Limited Address / Contact

Office Address 62 Broomlee Road
Town Newcastle Upon Tyne
Post code NE12 6YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09145113
Date of Incorporation Thu, 24th Jul 2014
Industry Non-trading company
End of financial Year 31st July
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (294 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 7th Aug 2020 (2020-08-07)
Last confirmation statement dated Wed, 24th Jul 2019

Company staff

Sharon T.

Position: Secretary

Appointed: 09 October 2018

Jazmin F.

Position: Director

Appointed: 27 September 2018

Derek J.

Position: Director

Appointed: 24 July 2014

Sharon T.

Position: Director

Appointed: 24 July 2014

Kathleen G.

Position: Director

Appointed: 30 April 2017

Resigned: 24 September 2018

Graeme I.

Position: Director

Appointed: 24 July 2014

Resigned: 01 May 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Derek J. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Sharon T. This PSC owns 25-50% shares. Then there is Kathleen G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Derek J.

Notified on 30 June 2016
Nature of control: 25-50% shares

Sharon T.

Notified on 30 June 2016
Nature of control: 25-50% shares

Kathleen G.

Notified on 30 June 2016
Ceased on 24 September 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth333  
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability333  
Tangible Fixed Assets14 847    
Net Assets Liabilities  333
Reserves/Capital
Called Up Share Capital3    
Shareholder Funds333  
Other
Total Fixed Assets Additions14 847    
Total Fixed Assets Cost Or Valuation14 847    
Fixed Assets14 847    
Share Premium Account14 844    
Tangible Fixed Assets Additions14 847    
Tangible Fixed Assets Cost Or Valuation14 847    
Total Assets Less Current Liabilities14 847    
Called Up Share Capital Not Paid Not Expressed As Current Asset33333
Number Shares Allotted 3333
Par Value Share 1111
Share Capital Allotted Called Up Paid333  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 30th, March 2020
Free Download (2 pages)

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