Broyle Mill Management Limited is a private limited company that can be found at 12 Sackville Gardens, Hove BN3 4GH. Its total net worth is estimated to be around 100 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-19, this 6-year-old company is run by 2 directors.
Director Natasha E., appointed on 19 December 2017. Director Alastair R., appointed on 19 December 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official information there was a name change on 2019-11-07 and their previous name was Broyle Mill Farm Cottage Limited.
The last confirmation statement was sent on 2022-12-18 and the due date for the subsequent filing is 2024-01-01. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 12 Sackville Gardens |
| Town | Hove |
| Post code | BN3 4GH |
| Country of origin | United Kingdom |
| Registration Number | 11116986 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2017
Position: Director
Appointed: 19 December 2017
The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Dean W. This PSC. The second one in the persons with significant control register is Roundberry Limited that put Bexhill, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alastair R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dean W.
| Notified on | 7 March 2024 |
| Nature of control: |
right to appoint and remove directors |
Roundberry Limited
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
| Legal authority | British |
| Legal form | Private Limited Company |
| Notified on | 19 December 2017 |
| Ceased on | 7 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alastair R.
| Notified on | 19 December 2017 |
| Ceased on | 19 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Natasha E.
| Notified on | 19 December 2017 |
| Ceased on | 19 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Broyle Mill Farm Cottage | November 7, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | 100 | |||
| Balance Sheet | ||||||
| Cash Bank In Hand | 100 | 100 | 100 | |||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | |||
| Other | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/21 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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