Active
Company Information for BROHAM FORECOURT DEVELOPMENTS LIMITED
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, ESSEX, CO7 7QR,
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Company Registration Number
01519054
Private Limited Company
Active |
Company Name | |||||
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BROHAM FORECOURT DEVELOPMENTS LIMITED | |||||
Legal Registered Office | |||||
4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester ESSEX CO7 7QR Other companies in RM1 | |||||
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Company Number | 01519054 | |
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Company ID Number | 01519054 | |
Date formed | 1980-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-10-16 | |
Return next due | 2025-10-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB597022623 |
Last Datalog update: | 2025-01-22 09:05:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN FRANCIS EDWARD PORTER |
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KEVIN FRANCIS EDWARD PORTER |
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SUSAN VALERIE PORTER |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JOHN HAMILTON |
Company Secretary | ||
CHRISTINE ANN HAMILTON |
Director | ||
CHRISTOPHER JOHN HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROHAM HOLDINGS LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
HEALTHY LIVING NETWORK - LEEDS | Director | 2010-10-12 - 2012-12-13 | RESIGNED | 2002-01-24 | Dissolved 2015-11-03 | |
K.S.K. CONSTRUCTION LIMITED | Director | 1992-01-20 | CURRENT | 1992-01-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
PSC05 | Change of details for Broham Holdings Limited as a person with significant control on 2020-03-06 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015190540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015190540002 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY HUGHES | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM 10 Western Road Romford Essex RM1 3JT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM 10 Western Road Romford Essex RM1 3JT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS EDWARD PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS EDWARD PORTER | |
TM02 | Termination of appointment of Kevin Francis Edward Porter on 2020-03-04 | |
TM02 | Termination of appointment of Kevin Francis Edward Porter on 2020-03-04 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Susan Valerie Porter on 2020-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Francis Edward Porter on 2016-11-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN FRANCIS EDWARD PORTER on 2016-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VALERIE PORTER / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS EDWARD PORTER / 06/04/2016 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN FRANCIS EDWARD PORTER on 2013-10-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VALERIE PORTER / 21/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS EDWARD PORTER / 17/10/2013 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VALERIE PORTER / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS EDWARD PORTER / 18/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/93 | |
363s | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS | |
Particulars of mortgage/charge |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CREDIT APPLICATION | Satisfied | CLOSE BROTHERS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROHAM FORECOURT DEVELOPMENTS LIMITED
Internet Registry Information | |
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Registrant | Broham Forecourts |
Domain | www.broham.co.uk |
Type | UK Limited Company, (Company number: 1519054) |
Address | Sir Robert Lee House 344-348 High Road Ilford Essex IG1 1QP United Kingdom |
Registered | 04-Nov-1997 |
Expiry Date | 04-Nov-2015 |
Last Updated | 05-Sep-2013 |
BROHAM FORECOURT DEVELOPMENTS LIMITED owns 1 domain names.
broham.co.uk
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |