J.BROOMHALL LIMITED — 00964139, Eastington , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	J.BROOMHALL LIMITED copy copied
Company number	00964139 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 16 October 1969 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 20 December 2024 due by Thursday, 02 January 2025 Last statement dated Wednesday, 20 December 2023
Nature of business (SIC)	46320 - Wholesale of meat and meat products copy copied
Registered office address	ALKERTON PLACE,, EASTINGTON,, GLOUCESTERSHIRE, GL10 3AA copy copied

Officers

(as of 13.08.2022)

BROOMHALL, Linda Joyce

Status:	Active
Appointed on:	Monday, 31 December 2001
Correspondence address:	The Hollies, Bath Road, Eastington, Stonehouse, Gloucestershire, GL10 3AX
Role:	Secretary

BROOMHALL, Peter Edmund

Status:	Active
Correspondence address:	Westcote House, Kingscote, Tetbury, Gloucestershire, GL8 8YP
Nationality:	British
Date of birth:	January 1944
Role:	Director
Occupation:	Butcher
Country of residence:	England

BROOMHALL, Stephen Frank

Status:	Active
Correspondence address:	The Hollies Bath Road, Eastington, Stonehouse, Gloucestershire, GL10 3AX
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Butcher
Country of residence:	England

BROOMHALL, Joseph Roger

Status:	Not active
Resigned on:	Monday, 31 December 2001
Correspondence address:	Jews Orchard, Whittles Lane, Frampton-On-Severn, Gloucestershire, GL2 7EB
Nationality:	British
Date of birth:	September 1938
Role:	Director
Occupation:	Butcher

BROOMHALL, Mary

Status:	Not active
Resigned on:	Monday, 31 December 2001
Correspondence address:	Jews Orchard, Whittles Lane, Frampton-On-Severn, Gloucestershire, GL2 7EB
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Peter Edmund Broomhall

Status:	Active
Notified on:	Saturday, 31 December 2016
Correspondence address:	Westcote House Kingscote, Tetbury, England, Gloucestershire, GL8 8YP
Nationality:	British
Date of birth:	January 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Stephen Frank Broomhall

Status:	Active
Notified on:	Saturday, 31 December 2016
Correspondence address:	The Hollies Bath Road, Eastington, Stonehouse, England, Gloucestershire, GL10 3AX
Nationality:	British
Date of birth:	August 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent