Broomhurst Limited

Active02354881 Private limited company
Incorporated
3 March 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
C/o Bullen & Co. Accountants Limited 16 Bedford Avenue
Frimley Green
Camberley
GU16 6HP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born August 1974 (52)
Secretary
British
Director
British
Born October 1940 (86)
Director
British
Born May 1943 (83)
Officer history (2 former)
1 December 2023
Appointed Knight, Steven James as Director
21 October 2022
Resigned Knight, Steven James as Director
28 June 2022
Appointed Knight, Steven James as Director
15 June 2002
Resigned Ing, Robert Edwin as Director
3 August 1992
Appointed Ing, Robert Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11044263
Former controllers (2)
21 February 2018
Ceased Brenda Jean Knight — Owns 25–50% of shares
21 February 2018
Ceased Brian George Knight — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Broomhurst Limited This company Owns 75–100% of shares
Deepcut Garage Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates26 May 2026
4 March 2026Total exemption full accounts31 July 2025
2 June 2025Confirmation statement with no updates26 May 2025
5 February 2025Total exemption full accounts31 July 2024
5 June 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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