Broom Heights No. 4 Ltd is a private limited company located at 4 Tyne View, Newcastle Upon Tyne NE15 8DE. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-23, this 4-year-old company is run by 1 director and 1 secretary.
Director Ian C., appointed on 01 November 2021.
Switching the focus to secretaries, we can mention: Paul B., appointed on 23 October 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-11-10 and the date for the following filing is 2023-11-24. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 4 Tyne View |
| Town | Newcastle Upon Tyne |
| Post code | NE15 8DE |
| Country of origin | United Kingdom |
| Registration Number | 12278022 |
| Date of Incorporation | Wed, 23rd Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (104 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 01 November 2021
Position: Secretary
Appointed: 23 October 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Charles Lyndon Holdings Ltd from Newcastle Upon Tyne, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Derek M. This PSC owns 75,01-100% shares. Moving on, there is Charles Lyndon Holdings Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Charles Lyndon Holdings Ltd
4 Tyne View, Newcastle Upon Tyne, NE15 8DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12271887 |
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
Derek M.
| Notified on | 1 March 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
Charles Lyndon Holdings Ltd
Tower Buildings 9 Oldgate, Morpeth, Northumberland, NE61 1PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12271887 |
| Notified on | 23 October 2019 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on Tue, 30th Jan 2024 filed on: 30th, January 2024 |
officers | Free Download (1 page) |
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