Broomleigh Regeneration Limited

Company Name	Broomleigh Regeneration Limited
Company Status	Active
Company Number	06494492
Category	Private Limited Company
Incorporation Date	5 February 2008(16 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Ms Louise Hyde
Status	Current
Appointed	15 October 2018(10 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Mark Hattersley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(11 years after company formation)
Appointment Duration	5 years, 2 months
Role	Development Director
Country of Residence	England
Correspondence Address	Level6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mrs Michelle Reynolds
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Kerry Kyriacou
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Group Development Director
Country of Residence	United Kingdom
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Mark Wyatt Washer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Neil Bryden McCall
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Secretary Name	Rhoderic Richard Ainsworth
Nationality	British
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 The Close Upper Icknield Way Halton Buckinghamshire HP22 5NJ

Secretary Name	Mr Mark Wyatt Washer
Status	Resigned
Appointed	01 April 2010(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 August 2010)
Role	Company Director
Correspondence Address	Maple House, 157-159 Masons Hill Bromley Kent BR2 9HY

Secretary Name	Mrs Clare Miller
Status	Resigned
Appointed	01 August 2010(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 October 2018)
Role	Company Director
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Austen Barry Reid
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2019)
Role	Group Director
Country of Residence	England
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Contact

Website	broomleigh.org.uk

Location

Registered Address	Level 6 6 More London Place Tooley Street London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Affinity Sutton Homes LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,107,000
Gross Profit	£4,024,000
Cash	£927,000
Current Liabilities	£2,295,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

13 December 2011	Delivered on: 20 December 2011 Persons entitled: Affinity Sutton Homes Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets, property and undertaking present and future, of the borrower. Outstanding

Filing History

5 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 March 2023 (24 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 March 2022 (24 pages)
4 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
15 October 2021	Full accounts made up to 31 March 2021 (24 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
20 December 2020	Full accounts made up to 31 March 2020 (18 pages)
23 November 2020	Satisfaction of charge 1 in full (1 page)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 March 2019 (19 pages)
1 May 2019	Appointment of Mrs Michelle Reynolds as a director on 30 April 2019 (2 pages)
29 April 2019	Termination of appointment of Neil Bryden Mccall as a director on 24 April 2019 (1 page)
8 February 2019	Appointment of Mr Richard John Cook as a director on 7 February 2019 (2 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Austen Barry Reid as a director on 31 January 2019 (1 page)
22 January 2019	Appointment of Mr Mark Hattersley as a director on 22 January 2019 (2 pages)
15 October 2018	Appointment of Ms Louise Hyde as a secretary on 15 October 2018 (2 pages)
15 October 2018	Termination of appointment of Clare Miller as a secretary on 15 October 2018 (1 page)
22 August 2018	Full accounts made up to 31 March 2018 (19 pages)
15 June 2018	Termination of appointment of Mark Wyatt Washer as a director on 15 June 2018 (1 page)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
1 September 2017	Full accounts made up to 31 March 2017 (19 pages)
1 September 2017	Full accounts made up to 31 March 2017 (19 pages)
7 August 2017	Termination of appointment of Kerry Kyriacou as a director on 2 August 2017 (1 page)
7 August 2017	Appointment of Mr Austen Barry Reid as a director on 7 August 2017 (2 pages)
7 August 2017	Termination of appointment of Kerry Kyriacou as a director on 2 August 2017 (1 page)
7 August 2017	Appointment of Mr Austen Barry Reid as a director on 7 August 2017 (2 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
1 August 2016	Full accounts made up to 31 March 2016 (19 pages)
1 August 2016	Full accounts made up to 31 March 2016 (19 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (5 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (5 pages)
5 August 2015	Full accounts made up to 31 March 2015 (16 pages)
5 August 2015	Full accounts made up to 31 March 2015 (16 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
13 August 2014	Full accounts made up to 31 March 2014 (16 pages)
13 August 2014	Full accounts made up to 31 March 2014 (16 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
6 February 2014	Director's details changed for Mr Neil Bryden Mccall on 30 September 2011 (2 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
6 February 2014	Director's details changed for Mr Neil Bryden Mccall on 30 September 2011 (2 pages)
16 August 2013	Full accounts made up to 31 March 2013 (15 pages)
16 August 2013	Full accounts made up to 31 March 2013 (15 pages)
19 July 2013	Director's details changed for Mr Mark Wyatt Washer on 8 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Mark Wyatt Washer on 8 July 2013 (2 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
10 September 2012	Director's details changed for Mr Mark Wyatt Washer on 4 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Mark Wyatt Washer on 4 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Mark Wyatt Washer on 4 September 2012 (2 pages)
24 August 2012	Full accounts made up to 31 March 2012 (15 pages)
24 August 2012	Full accounts made up to 31 March 2012 (15 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Register inspection address has been changed from C/O Broomleigh Regeneration Limited Affinity Sutton Group Ltd 6 More London Place London SE1 2DA England (1 page)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Register inspection address has been changed from C/O Broomleigh Regeneration Limited Affinity Sutton Group Ltd 6 More London Place London SE1 2DA England (1 page)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Register(s) moved to registered office address (1 page)
6 February 2012	Register(s) moved to registered office address (1 page)
1 February 2012	Registered office address changed from Maple House, 157-159 Masons Hill Bromley Kent BR2 9HY on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Maple House, 157-159 Masons Hill Bromley Kent BR2 9HY on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Maple House, 157-159 Masons Hill Bromley Kent BR2 9HY on 1 February 2012 (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 April 2011	Register(s) moved to registered inspection location (1 page)
8 April 2011	Register(s) moved to registered inspection location (1 page)
7 April 2011	Register inspection address has been changed (1 page)
7 April 2011	Register inspection address has been changed (1 page)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
29 October 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
29 October 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
11 August 2010	Director's details changed for Kerry Kyriacou on 11 August 2010 (2 pages)
11 August 2010	Appointment of Mrs Clare Miller as a secretary (1 page)
11 August 2010	Director's details changed for Mr Mark Wyatt Washer on 11 August 2010 (2 pages)
11 August 2010	Termination of appointment of Mark Washer as a secretary (1 page)
11 August 2010	Director's details changed for Mr Neil Bryden Mccall on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Mark Wyatt Washer on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Neil Bryden Mccall on 11 August 2010 (2 pages)
11 August 2010	Termination of appointment of Mark Washer as a secretary (1 page)
11 August 2010	Director's details changed for Kerry Kyriacou on 11 August 2010 (2 pages)
11 August 2010	Appointment of Mrs Clare Miller as a secretary (1 page)
15 July 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
15 July 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
14 April 2010	Termination of appointment of Rhoderic Ainsworth as a secretary (1 page)
14 April 2010	Appointment of Mr Mark Wyatt Washer as a secretary (1 page)
14 April 2010	Appointment of Mr Mark Wyatt Washer as a secretary (1 page)
14 April 2010	Termination of appointment of Rhoderic Ainsworth as a secretary (1 page)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
28 September 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
28 September 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
5 March 2009	Return made up to 05/02/09; full list of members (4 pages)
5 March 2009	Return made up to 05/02/09; full list of members (4 pages)
5 February 2008	Incorporation (17 pages)
5 February 2008	Incorporation (17 pages)

Broomleigh Regeneration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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