104 ENTERPRISES LIMITED
104 ENTERPRISES LIMITED is an active private limited company, incorporated on 15 March 1999. The nature of the business is Social work activities without accommodation for the elderly and disabled. The company's registered office is on Cowleigh Road, Malvern. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 104 ENTERPRISES LIMITED previously had the company name BROOMHILL CARE LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03733011 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | D C BOORN & CO |
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Address Line 1 | 88 COWLEIGH ROAD |
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Post Town | MALVERN |
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County | WORCESTERSHIRE |
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Postcode | WR14 1QW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/06/2024 |
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Last Made Up Date | 26/05/2023 |
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Return
Next Due Date | 12/04/2017 |
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Last Made Up Date | 15/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
88100 - Social work activities without accommodation for the elderly and disabled
Company Name History
From 12/08/2021 onwards:
104 ENTERPRISES LIMITED
Prior to 12/08/2021:
BROOMHILL CARE LIMITED
Directors
(The company's officers)
MR DAVID CHARLES BOORN
(~67 year old British national)
88 COWLEIGH ROAD, MALVERN, WORCESTERSHIRE, WR14 1QW
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/03/2008
MRS HILARY MARGARET BOORN
(~70 year old British national)
WESTMEAD, 88 COWLEIGH ROAD, MALVERN, WORCESTERSHIRE, WR14 1QW
- Current Director
- Gives occupation as RETIRED SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2008
MR DAVID CHARLES BOORN
(~67 year old British national)
88 COWLEIGH ROAD, MALVERN, WORCESTERSHIRE, WR14 1QW
- Current Secretary
- Usually resident in ENGLAND
Appointed on 15/03/1999
Shareholders
(Persons of Significant Control)
Mr David Charles Boorn
(~67 year old British national)
D C BOORN & CO, 88, Cowleigh Road, Malvern, Worcestershire, WR14 1QW
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
251 ENTERPRISES LIMITED
- MR DAVID CHARLES BOORN
- MRS HILARY MARGARET BOORN
34-46 SURMAN STREET RTM COMPANY LIMITED
- MRS HILARY MARGARET BOORN
- MR DAVID CHARLES BOORN
- MRS HILARY MARGARET BOORN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
104 ENTERPRISES LIMITED: Maps
Maps show the location of the postcode of the registered office, WR14 1QW.
Map of 104 ENTERPRISES LIMITED at local scale
Map of 104 ENTERPRISES LIMITED at district scale
More Companies in WR14 1QW
Other companies with registered offices in WR14 1QW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)