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Broomley Furniture Limited NORTHUMBERLAND

Broomley Furniture Limited is a private limited company located at West Broomley Farm, Stocksfield, Northumberland NR43 7HR. Incorporated on 2003-07-09, this 20-year-old company is run by 2 directors and 1 secretary.
Director Martin S., appointed on 09 July 2003. Director Vivien S., appointed on 09 July 2003.
Changing the topic to secretaries, we can mention: Martin S., appointed on 09 July 2003.
The company is classified as "manufacture of other furniture" (SIC: 31090).
The latest confirmation statement was filed on 2023-07-09 and the date for the subsequent filing is 2024-07-23. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Broomley Furniture Limited Address / Contact

Office Address West Broomley Farm
Office Address2 Stocksfield
Town Northumberland
Post code NR43 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04826414
Date of Incorporation Wed, 9th Jul 2003
Industry Manufacture of other furniture
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Martin S.

Position: Director

Appointed: 09 July 2003

Martin S.

Position: Secretary

Appointed: 09 July 2003

Vivien S.

Position: Director

Appointed: 09 July 2003

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2003

Resigned: 09 July 2003

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 09 July 2003

Resigned: 09 July 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Martin S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vivien S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Martin S.

Notified on 9 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Vivien S.

Notified on 9 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th November 2022
filed on: 29th, August 2023 		Free Download (4 pages)

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