Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROOMLEIGH REGENERATION LIMITED
Company Information for

BROOMLEIGH REGENERATION LIMITED

5TH FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX,
Company Registration Number
06494492
Private Limited Company
Active

Company Overview

About Broomleigh Regeneration Ltd
BROOMLEIGH REGENERATION LIMITED was founded on 2008-02-05 and has its registered office in London. The organisation's status is listed as "Active". Broomleigh Regeneration Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROOMLEIGH REGENERATION LIMITED
 
Legal Registered Office
5TH FLOOR, GREATER LONDON HOUSE
HAMPSTEAD ROAD
LONDON
NW1 7QX
Other companies in SE1
 
Filing Information
Company Number 06494492
Company ID Number 06494492
Date formed 2008-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 18:01:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMLEIGH REGENERATION LIMITED
Is this data useful to you?
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.

Company Officers of BROOMLEIGH REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
CLARE MILLER
 Company Secretary 2010-08-01
NEIL BRYDEN MCCALL
 Director 2008-02-05
AUSTEN BARRY REID
 Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WYATT WASHER
 Director 2008-02-05 2018-06-15
KERRY KYRIACOU
 Director 2008-02-05 2017-08-02
MARK WYATT WASHER
 Company Secretary 2010-04-01 2010-08-01
RHODERIC RICHARD AINSWORTH
 Company Secretary 2008-02-05 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BRYDEN MCCALL CAREIUM UK LIMITED Director 2018-07-11 CURRENT 2000-12-29 Active
NEIL BRYDEN MCCALL CITY ROAD (LEXICON) LIMITED Director 2013-02-14 CURRENT 2011-12-05 Active
NEIL BRYDEN MCCALL AFFINITY SUTTON INVESTMENTS LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
NEIL BRYDEN MCCALL DOWNLAND REGENERATION LIMITED Director 2010-08-18 CURRENT 2007-12-18 Active
NEIL BRYDEN MCCALL LAVENDER HOUSING PARTNERSHIP LIMITED Director 2004-11-12 CURRENT 2003-11-06 Active - Proposal to Strike off
AUSTEN BARRY REID SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
AUSTEN BARRY REID MAYFLOWER RESIDENTIAL LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
AUSTEN BARRY REID BERKELEY LATIMER ESTATES LIMITED Director 2017-08-16 CURRENT 2012-07-30 Active
AUSTEN BARRY REID LAVENDER HOUSING PARTNERSHIP LIMITED Director 2017-08-07 CURRENT 2003-11-06 Active - Proposal to Strike off
AUSTEN BARRY REID DOWNLAND REGENERATION LIMITED Director 2017-08-07 CURRENT 2007-12-18 Active
AUSTEN BARRY REID LATIMER DEVELOPMENTS LIMITED Director 2017-08-07 CURRENT 2005-05-13 Active
AUSTEN BARRY REID CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED Director 2017-08-07 CURRENT 2009-11-06 Active
AUSTEN BARRY REID CLARION REGENERATION LIMITED Director 2016-12-14 CURRENT 2014-05-15 Active
AUSTEN BARRY REID CIRCLE ANGLIA FOUNDATION LIMITED Director 2016-11-24 CURRENT 1984-07-13 Active
AUSTEN BARRY REID GRIMALDI DEVELOPMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2015-05-18 Dissolved 2017-08-22
AUSTEN BARRY REID CIRCLE LIVING LIMITED Director 2016-07-01 CURRENT 2006-03-09 Active - Proposal to Strike off
AUSTEN BARRY REID CIRCLE HOUSING ASSET DESIGN LIMITED Director 2016-07-01 CURRENT 2013-12-20 Active
AUSTEN BARRY REID CIRCLE ANGLIA SOCIAL HOUSING 2 PLC Director 2016-07-01 CURRENT 2015-09-16 Active
AUSTEN BARRY REID SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
AUSTEN BARRY REID YOUR LIFESPACE LIMITED Director 2016-06-17 CURRENT 1994-12-06 Active
AUSTEN BARRY REID GARWAY COURT (TREDEGAR) MANAGEMENT LIMITED Director 2016-06-16 CURRENT 2005-09-27 Active
AUSTEN BARRY REID AVON VIEW AND SWAN HOUSE MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2007-09-14 Active
AUSTEN BARRY REID CIRCLE ANGLIA SOCIAL HOUSING PLC Director 2016-02-01 CURRENT 2007-09-13 Active
AUSTEN BARRY REID WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2007-09-17 Active
AUSTEN BARRY REID QWATERSIDE RESIDENTS COMPANY LIMITED Director 2016-02-01 CURRENT 2006-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-19REGISTERED OFFICE CHANGED ON 19/08/24 FROM Level 6 6 More London Place Tooley Street London SE1 2DA
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-08-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-01AP01DIRECTOR APPOINTED MRS MICHELLE REYNOLDS
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BRYDEN MCCALL
2019-02-08AP01DIRECTOR APPOINTED MR RICHARD JOHN COOK
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR AUSTEN BARRY REID
2019-01-22AP01DIRECTOR APPOINTED MR MARK HATTERSLEY
2018-10-15AP03Appointment of Ms Louise Hyde as company secretary on 2018-10-15
2018-10-15TM02Termination of appointment of Clare Miller on 2018-10-15
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK WYATT WASHER
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-07AP01DIRECTOR APPOINTED MR AUSTEN BARRY REID
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KERRY KYRIACOU
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-06CH01Director's details changed for Mr Neil Bryden Mccall on 2011-09-30
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19CH01Director's details changed for Mr Mark Wyatt Washer on 2013-07-08
2013-02-05AR0105/02/13 ANNUAL RETURN FULL LIST
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WYATT WASHER / 04/09/2012
2012-08-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-07AR0105/02/12 FULL LIST
2012-02-07AD02SAIL ADDRESS CHANGED FROM: C/O BROOMLEIGH REGENERATION LIMITED AFFINITY SUTTON GROUP LTD 6 MORE LONDON PLACE LONDON SE1 2DA ENGLAND
2012-02-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM MAPLE HOUSE, 157-159 MASONS HILL BROMLEY KENT BR2 9HY
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-04-07AD02SAIL ADDRESS CREATED
2011-03-23AR0105/02/11 FULL LIST
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WYATT WASHER / 11/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRYDEN MCCALL / 11/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY KYRIACOU / 11/08/2010
2010-08-11AP03SECRETARY APPOINTED MRS CLARE MILLER
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY MARK WASHER
2010-07-15AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-04-14AP03SECRETARY APPOINTED MR MARK WYATT WASHER
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY RHODERIC AINSWORTH
2010-03-04AR0105/02/10 FULL LIST
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-05363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to BROOMLEIGH REGENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOMLEIGH REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-12-20 Outstanding AFFINITY SUTTON HOMES LIMITED
Intangible Assets
Patents
We have not found any records of BROOMLEIGH REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMLEIGH REGENERATION LIMITED
Trademarks
We have not found any records of BROOMLEIGH REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMLEIGH REGENERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BROOMLEIGH REGENERATION LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BROOMLEIGH REGENERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMLEIGH REGENERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOMLEIGH REGENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1 7QX