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Companies House/Loughborough/Company profile

BROOMHILL DEVELOPMENTS (SOUTH) LTD

Active
07314173·incorporated 2010-07-14

BROOMHILL DEVELOPMENTS (SOUTH) LTD is an active UK private limited company, incorporated on 14 July 2010 at Companies House (number 07314173; OpenRegistry canonical ID GB-07314173-broomhill-developments-south-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-14
Registered Address
C/O CHARNWOOD ACCOUNTANTS, THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LE12 7TZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BROOMHILL DEVELOPMENTS (SOUTH) LTD

Filings

Check filing history of BROOMHILL DEVELOPMENTS (SOUTH) LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

BROOMHILL DEVELOPMENTS (SOUTH) LTD has 1 person with significant control on file:

  • Goya (Broomhill) Limited (England reg. 12365622). Notified 2020-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Izabella Antonina Hales born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Nicholas Robert Hales born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07314173.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.