Broadhempston Properties started in year 2015 as Private Limited Company with registration number 09420969. The Broadhempston Properties company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Torquay at First Floor, Cef Building. Postal code: TQ2 7QN.
The company has 2 directors, namely Raymond E., Tereza G.. Of them, Raymond E., Tereza G. have been with the company the longest, being appointed on 4 February 2015. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor, Cef Building |
| Office Address2 | Broomhill Way |
| Town | Torquay |
| Post code | TQ2 7QN |
| Country of origin | United Kingdom |
| Registration Number | 09420969 |
| Date of Incorporation | Wed, 4th Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (211 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 04 February 2015
Position: Director
Appointed: 04 February 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Tereza G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Raymond E. This PSC owns 25-50% shares and has 25-50% voting rights.
Tereza G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raymond E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | |||
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 100 | |||||
| Debtors | 100 | 100 | ||||||
| Other Debtors | 100 | 100 | ||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||
| Cash Bank On Hand | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | |||
| Other | ||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-04 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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