BROCCOLI HOLDINGS LIMITED - FARNHAM


Company Profile Company Filings

Overview

BROCCOLI HOLDINGS LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
BROCCOLI HOLDINGS LIMITED was incorporated 10 years ago on 10/04/2014 and has the registered number: 08991673. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BROCCOLI HOLDINGS LIMITED - FARNHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 1 FINNS BUSINESS PARK BOWENHURST LANE
FARNHAM
GU10 5RP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECO (TURNERS) HOLDINGS LIMITED (until 07/12/2016)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHERENE MELINDA SMITH Aug 1972 British Director 2016-11-28 CURRENT
MR NEIL GRAEME SMITH Jan 1969 British Director 2016-11-28 CURRENT
MS MARI SCHOLES Secretary 2015-07-21 CURRENT
MR ALAN JOHN TURNER Apr 1961 English Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
MS MARI SCHOLES May 1954 British Director 2015-07-21 UNTIL 2016-11-22 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-04-10 UNTIL 2014-04-10 RESIGNED
MS MARI SCHOLES Secretary 2014-04-10 UNTIL 2014-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Graeme Smith 2016-11-28 1/1969 Farnham   Ownership of shares 25 to 50 percent
Mrs Sherene Melinda Smith 2016-11-28 8/1972 Farnham   Ownership of shares 25 to 50 percent
Miss Mari Scholes 2016-04-06 - 2016-11-28 5/1954 Farnham   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROCCOLI HOLDINGS LIMITED 2024-03-27 30-06-2023 £4,230 equity
Micro-entity Accounts - BROCCOLI HOLDINGS LIMITED 2022-11-26 30-06-2022 £5,454 equity
Micro-entity Accounts - BROCCOLI HOLDINGS LIMITED 2022-03-25 30-06-2021 £1,874 equity
Micro-entity Accounts - BROCCOLI HOLDINGS LIMITED 2021-04-02 30-06-2020 £60 equity
Micro-entity Accounts - BROCCOLI HOLDINGS LIMITED 2020-11-13 30-06-2019 £200 equity
Micro-entity Accounts - BROCCOLI HOLDINGS LIMITED 2018-09-11 30-06-2018 £200 equity
Micro-entity Accounts - BROCCOLI HOLDINGS LIMITED 2018-03-30 30-06-2017 £200 equity
Micro-entity Accounts - BROCCOLI HOLDINGS LIMITED 2017-03-22 30-06-2016 £100 equity
Abbreviated Company Accounts - ECO (TURNERS) HOLDINGS LIMITED 2016-01-07 30-06-2015 £100 equity

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