Broham Forecourt Developments Limited

Company Name	Broham Forecourt Developments Limited
Director	Mark Anthony Hughes
Company Status	Active
Company Number	01519054
Category	Private Limited Company
Incorporation Date	26 September 1980(43 years, 7 months ago)
Previous Name	Broham Developments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Anthony Hughes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(39 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Christine Ann Hamilton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(11 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 27 February 2004)
Role	Secretary
Correspondence Address	62 Hoe Lane Abridge Romford RM4 1AU

Director Name	Mr Christopher John Hamilton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(11 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	Inverellen Hoe Lane Abridge Romford Essex RM4 1AU

Director Name	Mr Kevin Francis Edward Porter
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(11 years, 1 month after company formation)
Appointment Duration	28 years, 4 months (resigned 04 March 2020)
Role	Construction Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Secretary Name	Mr Christopher John Hamilton
Nationality	British
Status	Resigned
Appointed	30 October 1991(11 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	Inverellen Hoe Lane Abridge Romford Essex RM4 1AU

Director Name	Mrs Susan Valerie Porter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(22 years after company formation)
Appointment Duration	17 years, 5 months (resigned 04 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Secretary Name	Mr Kevin Francis Edward Porter
Nationality	British
Status	Resigned
Appointed	27 February 2004(23 years, 5 months after company formation)
Appointment Duration	16 years (resigned 04 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Contact

Website	broham.co.uk
Telephone	01992 524251
Telephone region	Lea Valley

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 80 other UK companies use this postal address

Shareholders

350 at £1	Mr Kevin Francis Edward Porter 70.00% Ordinary
150 at £1	Mrs Susan Valerie Porter 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,110,368
Cash	£1,867,254
Current Liabilities	£2,000,223

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

16 April 2020	Delivered on: 21 April 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 April 1991	Delivered on: 16 April 1991 Persons entitled: Close Brothers Limited Classification: Credit application Secured details: Â£18,357.00 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All its right and interest in and to all sums payable under the insurance particulars whereof are set out on the reverse of the form 395. Outstanding

Filing History

18 October 2023	Confirmation statement made on 16 October 2023 with updates (5 pages)
29 November 2022	Total exemption full accounts made up to 30 June 2022 (17 pages)
18 October 2022	Confirmation statement made on 16 October 2022 with updates (5 pages)
16 February 2022	Total exemption full accounts made up to 30 June 2021 (17 pages)
26 October 2021	Confirmation statement made on 16 October 2021 with updates (5 pages)
18 October 2021	Change of details for Broham Holdings Limited as a person with significant control on 6 March 2020 (2 pages)
11 January 2021	Total exemption full accounts made up to 30 June 2020 (15 pages)
9 November 2020	Confirmation statement made on 16 October 2020 with updates (5 pages)
21 April 2020	Registration of charge 015190540002, created on 16 April 2020 (56 pages)
9 March 2020	Appointment of Mr Mark Anthony Hughes as a director on 4 March 2020 (2 pages)
9 March 2020	Termination of appointment of Kevin Francis Edward Porter as a director on 4 March 2020 (1 page)
9 March 2020	Registered office address changed from 10 Western Road Romford Essex RM1 3JT to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 9 March 2020 (1 page)
9 March 2020	Termination of appointment of Kevin Francis Edward Porter as a secretary on 4 March 2020 (1 page)
9 March 2020	Termination of appointment of Susan Valerie Porter as a director on 4 March 2020 (1 page)
28 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
21 January 2020	Director's details changed for Mrs Susan Valerie Porter on 21 January 2020 (2 pages)
21 January 2020	Director's details changed for Mr Kevin Francis Edward Porter on 21 January 2020 (2 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
22 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
4 January 2018	Satisfaction of charge 1 in full (1 page)
27 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
14 November 2016	Director's details changed for Mr Kevin Francis Edward Porter on 14 November 2016 (2 pages)
14 November 2016	Director's details changed for Mr Kevin Francis Edward Porter on 14 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
11 April 2016	Secretary's details changed for Mr Kevin Francis Edward Porter on 6 April 2016 (1 page)
11 April 2016	Director's details changed for Mr Kevin Francis Edward Porter on 6 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Kevin Francis Edward Porter on 6 April 2016 (2 pages)
11 April 2016	Secretary's details changed for Mr Kevin Francis Edward Porter on 6 April 2016 (1 page)
11 April 2016	Director's details changed for Mrs Susan Valerie Porter on 6 April 2016 (2 pages)
11 April 2016	Director's details changed for Mrs Susan Valerie Porter on 6 April 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500 (5 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 500 (5 pages)
24 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 500 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 February 2014	Auditor's resignation (1 page)
18 February 2014	Auditor's resignation (1 page)
4 February 2014	Auditor's resignation (1 page)
4 February 2014	Auditor's resignation (1 page)
24 October 2013	Director's details changed for Mrs Susan Valerie Porter on 21 October 2013 (2 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 500 (5 pages)
24 October 2013	Secretary's details changed for Mr Kevin Francis Edward Porter on 21 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Kevin Francis Edward Porter on 17 October 2013 (2 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 500 (5 pages)
24 October 2013	Director's details changed for Mrs Susan Valerie Porter on 21 October 2013 (2 pages)
24 October 2013	Secretary's details changed for Mr Kevin Francis Edward Porter on 21 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Kevin Francis Edward Porter on 17 October 2013 (2 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
7 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 May 2011	Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 10 Western Road Romford Essex RM1 3JT United Kingdom on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 10 Western Road Romford Essex RM1 3JT United Kingdom on 12 May 2011 (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
2 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mr Kevin Francis Edward Porter on 18 October 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Susan Valerie Porter on 18 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Kevin Francis Edward Porter on 18 October 2009 (2 pages)
2 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mrs Susan Valerie Porter on 18 October 2009 (2 pages)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 October 2008	Return made up to 18/10/08; full list of members (4 pages)
20 October 2008	Return made up to 18/10/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 October 2007	Return made up to 18/10/07; full list of members (2 pages)
25 October 2007	Return made up to 18/10/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 October 2006	Return made up to 18/10/06; full list of members (2 pages)
31 October 2006	Return made up to 18/10/06; full list of members (2 pages)
30 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
30 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
8 November 2005	Return made up to 18/10/05; full list of members (2 pages)
8 November 2005	Return made up to 18/10/05; full list of members (2 pages)
21 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
21 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
2 December 2004	Return made up to 18/10/04; full list of members (7 pages)
2 December 2004	Return made up to 18/10/04; full list of members (7 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned;director resigned (1 page)
12 March 2004	Secretary resigned;director resigned (1 page)
12 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 March 2004	New secretary appointed (2 pages)
24 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
24 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 December 2003	Return made up to 18/10/03; full list of members (8 pages)
5 December 2003	Return made up to 18/10/03; full list of members (8 pages)
29 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
29 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
29 October 2002	Return made up to 18/10/02; full list of members (7 pages)
29 October 2002	Return made up to 18/10/02; full list of members (7 pages)
16 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
16 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
16 October 2001	Return made up to 19/10/01; full list of members (7 pages)
16 October 2001	Return made up to 19/10/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
1 November 2000	Return made up to 19/10/00; full list of members (7 pages)
1 November 2000	Return made up to 19/10/00; full list of members (7 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 October 1999	Return made up to 19/10/99; full list of members (6 pages)
18 October 1999	Return made up to 19/10/99; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
19 October 1998	Return made up to 19/10/98; full list of members (6 pages)
19 October 1998	Return made up to 19/10/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
2 November 1997	Return made up to 19/10/97; no change of members (4 pages)
2 November 1997	Return made up to 19/10/97; no change of members (4 pages)
10 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
10 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
21 October 1996	Return made up to 19/10/96; no change of members (4 pages)
21 October 1996	Return made up to 19/10/96; no change of members (4 pages)
31 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
31 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 November 1995	Return made up to 19/10/95; full list of members (6 pages)
2 November 1995	Return made up to 19/10/95; full list of members (6 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
16 February 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
27 October 1994	Return made up to 19/10/94; full list of members (5 pages)
13 January 1994	Accounts for a small company made up to 30 June 1993 (8 pages)
12 November 1993	Return made up to 30/10/93; no change of members 363(287) ‐ Registered office changed on 12/11/93 (4 pages)
24 December 1992	Accounts for a small company made up to 30 June 1992 (4 pages)
28 October 1992	Return made up to 30/10/92; no change of members (4 pages)
3 March 1992	Accounts for a small company made up to 30 June 1991 (3 pages)
14 January 1992	Return made up to 30/10/91; full list of members (7 pages)
10 June 1991	Accounting reference date shortened from 30/11 to 30/06 (1 page)
16 April 1991	Particulars of mortgage/charge (3 pages)
25 March 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1991	New director appointed (2 pages)
25 March 1991	Accounts for a dormant company made up to 30 November 1990 (1 page)
25 March 1991	Return made up to 31/12/90; no change of members (7 pages)
25 May 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1990	Accounts for a dormant company made up to 30 November 1988 (1 page)
26 March 1990	Accounts for a dormant company made up to 30 November 1987 (2 pages)
26 March 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1990	Return made up to 30/10/89; full list of members (4 pages)
4 April 1989	Accounts for a small company made up to 30 November 1986 (3 pages)
11 November 1988	Return made up to 19/10/88; full list of members (4 pages)
26 October 1987	Return made up to 31/08/87; full list of members (4 pages)
1 June 1987	Secretary's particulars changed;director's particulars changed (2 pages)
10 November 1986	Return made up to 31/07/86; full list of members (4 pages)
10 November 1986	Accounts for a small company made up to 30 November 1985 (5 pages)
18 November 1985	Annual return made up to 31/05/85 (3 pages)
19 June 1985	Company name changed\certificate issued on 19/06/85 (2 pages)
25 April 1984	Annual return made up to 29/02/84 (3 pages)
24 April 1984	Accounts made up to 30 November 1982 (7 pages)
24 April 1984	Annual return made up to 31/03/83 (3 pages)
24 April 1984	Accounts made up to 30 November 1982 (7 pages)
17 June 1983	Annual return made up to 19/01/82 (4 pages)
17 June 1983	Accounts made up to 30 November 1981 (7 pages)
17 June 1983	Accounts made up to 30 November 1981 (7 pages)
26 September 1980	Incorporation (22 pages)

Broham Forecourt Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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