Broadhill Developments Limited

Company details

Type

Private Limited Company

Incorporated

1988-12-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Raia, Jennifer · Director appointed 2025-10-01
• Tarmac Directors (Uk) Limited · Corporate Director appointed 2016-08-15
• Tarmac Secretaries (Uk) Limited · Corporate Secretary appointed 2016-08-15
• Button, Ruth Sarah · Director appointed 2022-09-30 resigned 2025-10-01
• Wood, Richard John · Director appointed 2021-04-09 resigned 2022-09-30
• Choules, Michael John · Director appointed 2016-08-15 resigned 2021-04-09
• Tarmac Nominees Limited · Corporate Director appointed 1999-12-17 resigned 2016-08-15
• Tarmac Nominees Two Limited · Corporate Director appointed 1999-12-17 resigned 2016-08-15
• Penhallurick, Fiona Puleston · Director appointed 2014-04-04 resigned 2016-03-15
• Bolter, Andrew Christopher · Director appointed 2012-09-03 resigned 2014-04-04
• Stirk, James Richard · Director appointed 2010-06-11 resigned 2012-12-14
• Grady, David Anthony · Director appointed 2009-05-18 resigned 2010-06-11
• Reynolds, Christopher Gordon · Director appointed 2008-01-17 resigned 2009-05-18
• Smith, Andrew Charles · Secretary appointed 1992-12-01 resigned 2000-11-28
• Kemp, Christopher Malcolm Henry · Director appointed 1992-12-15 resigned 1999-12-17
• Clark, Hugh Victor · Director appointed 1993-12-21 resigned 1999-11-23
• Mason, Terence Harold · Director appointed 1992-12-01 resigned 1993-12-21
• Turnbull, Nigel James Cavers · Director resigned 1993-06-03
• Ashenden, Andrew · Director resigned 1993-06-03
• Collins, Anthony John · Director resigned 1992-12-15
• Cufley, Sean Dominic Hardy · Secretary resigned 1992-12-01
• Pickering, Graham John · Director resigned 1992-12-01

People with significant control (1)

• Tarmac Properties Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-14 Termination director company with name termination date TM01 Officers
• 2025-10-13 Appointment of director AP01 Officers
• 2025-10-03 Dormant accounts (paper) AA Accounts
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Dormant accounts (paper) AA Accounts
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Dormant accounts (paper) AA Accounts
• 2023-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-21 Appointment of director AP01 Officers
• 2022-10-21 Termination director company with name termination date TM01 Officers
• 2022-09-14 Move registers to sail company with new address (paper) AD03 Address
• 2022-09-07 Change to a person with significant control PSC05 PSC
• 2022-08-24 Change sail address company with new address AD02 Address
• 2022-08-19 Change corporate director company with change date CH02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.