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Companies House/Holmesfield/Company profile

BROOMHALL INVESTMENTS LIMITED

Active
07092805·incorporated 2009-12-01

BROOMHALL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 1 December 2009 at Companies House (number 07092805; OpenRegistry canonical ID GB-07092805-broomhall-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 12 active companies registered in Holmesfield, Derbyshire (postcode S18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-01
Registered Address
JENKIN HILL HOUSE, HORSLEYGATE LANE, HOLMESFIELD, DERBYSHIRE, S18 7WD
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BROOMHALL INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mr John Malcolm Brownhill born 1943 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Paula Louise Robinson born 1967 resident in England, British national. Notified 2025-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Michael Kendall born 1946 resident in United Kingdom, British national. Notified 2025-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr George Connell born 1950 resident in United Kingdom, British national. Notified 2025-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Holmesfield: