Broadhill Developments Limited

Active02331093 Private limited company
Incorporated
23 December 1988 (37 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited, Blue Circle Investments Limited · more companies
British
Born August 1987 (39)
Corporate Secretary · Appointed 15 August 2016
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Corporate Director · Appointed 15 August 2016
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Officer history (20 former)
1 October 2025
Resigned Button, Ruth Sarah as Director
1 October 2025
Appointed Raia, Jennifer as Director
30 September 2022
Resigned Wood, Richard John as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
9 April 2021
Resigned Choules, Michael John as Director
9 April 2021
Appointed Wood, Richard John as Director
15 August 2016
Resigned Tarmac Nominees Two Limited as Corporate Director
15 August 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
15 August 2016
Appointed Choules, Michael John as Director
15 August 2016
Resigned Tarmac Nominees Two Limited as Corporate Secretary
15 August 2016
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
15 August 2016
Resigned Tarmac Nominees Limited as Corporate Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
14 December 2012
Resigned Stirk, James Richard as Director
3 September 2012
Appointed Bolter, Andrew Christopher as Director
11 June 2010
Resigned Grady, David Anthony as Director
11 June 2010
Appointed Stirk, James Richard as Director
18 May 2009
Resigned Reynolds, Christopher Gordon as Director
18 May 2009
Appointed Grady, David Anthony as Director
17 January 2008
Appointed Reynolds, Christopher Gordon as Director
28 November 2000
Resigned Smith, Andrew Charles as Secretary
28 November 2000
Appointed Tarmac Nominees Two Limited as Corporate Secretary
17 December 1999
Resigned Kemp, Christopher Malcolm Henry as Director
17 December 1999
Appointed Tarmac Nominees Limited as Corporate Director
17 December 1999
Appointed Tarmac Nominees Two Limited as Corporate Director
23 November 1999
Resigned Clark, Hugh Victor as Director
21 December 1993
Resigned Mason, Terence Harold as Director
21 December 1993
Appointed Clark, Hugh Victor as Director
3 June 1993
Resigned Ashenden, Andrew as Director
3 June 1993
Resigned Turnbull, Nigel James Cavers as Director
15 December 1992
Appointed Kemp, Christopher Malcolm Henry as Director
15 December 1992
Resigned Collins, Anthony John as Director
1 December 1992
Appointed Mason, Terence Harold as Director
1 December 1992
Appointed Smith, Andrew Charles as Secretary
1 December 1992
Resigned Cufley, Sean Dominic Hardy as Secretary
1 December 1992
Resigned Pickering, Graham John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 802441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates24 January 2026
14 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
3 October 2025Accounts for a dormant company31 December 2024
3 February 2025Confirmation statement with no updates24 January 2025
Show all recent filings

Some other companies at this address

Aggregate Direct Limited
Anymix Limited
Argot Properties Limited
Ball Mill Sand and Gravel Company Limited
Bettamix Limited
Blue Circle Developments Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?