Broomhurst Limited (02354881)

Company details

Type: Private Limited Company
Incorporated: 1989-03-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-07-31 · TOTAL EXEMPTION FULL
Next accounts due: 2027-04-30 in 314 days
Confirmation statement: last made up 2025-05-26 · next due 2026-06-0911 days overdue

View full filing history at Companies House →

Registered office

C/o Bullen & Co. Accountants Limited 16 Bedford Avenue
Frimley Green
Camberley
Gu16 6hp

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (4)

Knight, Brenda Jean · Director
Knight, Brian George · Director
Knight, Steven James · Director appointed 2022-06-28 resigned 2022-10-21
Ing, Robert Edwin · Director appointed 1992-08-03 resigned 2002-06-15

People with significant control (3)

Mr Brian George Knight Ceased 2018-02-21

Individual Psc · British · resident in England · born 5/1943 · notified 2016-04-06

Ownership of shares 50 to 75 percent
Mrs Brenda Jean Knight Ceased 2018-02-21

Individual Psc · British · resident in England · born 10/1940 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Broomhurst Group Limited Active

Corporate Entity Psc · notified 2018-02-21

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

2 outstanding · 13 satisfied

A registered charge Outstanding 023548810016

Held by Quantum Mortgages Limited

Created 2023-09-29

10 broom field, lightwater GU18 5QN.
A registered charge Outstanding 023548810015

Held by Charter Court Financial Services Limited

Created 2017-10-13

10 broom field, lightwater, GU18 5QN registered under title number SY568164.
Legal mortgage Satisfied

Held by Hsbc Bank PLC, Hsbc Bank PLC

Created 2006-08-10 · satisfied 2018-06-19

F/H property at 1 wood end road deepcut camberley surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2005-11-10 · satisfied 2018-06-19

The f/h property k/a 59 ivy drive lightwater surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2004-03-16 · satisfied 2018-06-19

The freehold property being 49 ivy drive lightwater surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Satisfied

Held by Midland Bank PLC

Created 1998-07-29 · satisfied 2018-06-19

32 sturt road frimley green camberley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Satisfied

Held by Midland Bank PLC

Created 1998-07-21 · satisfied 2018-06-19

85 and 93 deepcut bridge road camberley surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Satisfied

Held by Midland Bank PLC

Created 1997-12-12 · satisfied 2018-06-19

56 mytchett road mytchett camberley surrey (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Satisfied

Held by Midland Bank PLC

Created 1996-08-07 · satisfied 2018-06-19

Property at 85 and 93 deepcut bridge road frimley surrey (freehold) with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details.
Fixed and floating charge Satisfied

Held by Midland Bank PLC

Created 1996-06-28 · satisfied 2018-06-19

.. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Mortgage Satisfied

Held by Brenda Jean Knight

Created 1991-10-28 · satisfied 2010-05-14

L/H property, k/a flat 7 north mindern house, deepcut bridge road, deepcut,camberley, surrey t/no sy 58814.
Legal mortgage Satisfied

Held by Lloyds Bank PLC

Created 1991-09-13 · satisfied 2010-05-14

7, north nindon house deepcut, bridge rd, camberley surrey title no sy. 588114 together with a:- & goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Legal charge Satisfied

Held by Deepcut Garage Limited

Created 1989-11-20 · satisfied 2010-05-14

F/H interest in 85 deepcut bridge road surrey and 93 deepcut bridge road. Deepcut surrey.
Legal charge Satisfied

Held by Lloyds Bank PLC

Created 1989-06-19 · satisfied 2010-05-14

F/H property 85, deepcut bridge road, deepcut, frimley, camberley, surrey & the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Mortgage Satisfied

Held by Lloyds Bank PLC

Created 1989-03-29 · satisfied 2010-05-14

F/H 93 deepcut bridge rd, deepcut, frimley, camberley, surrey title no sy 391695& goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-04 Total-exemption-full accounts (paper) AA Accounts
2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-05 Total-exemption-full accounts (paper) AA Accounts
2024-06-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-15 Total-exemption-full accounts (paper) AA Accounts
2023-12-05 Appointment of director AP01 Officers
2023-10-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-06-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-06 Total-exemption-full accounts (paper) AA Accounts
2022-10-21 Termination director company with name termination date TM01 Officers
2022-06-29 Appointment of director AP01 Officers
2022-06-08 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-03 Total-exemption-full accounts (paper) AA Accounts
2021-06-08 Confirmation statement (no updates) CS01 Confirmation statement

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