BROOMLEE INVESTMENTS LIMITED

BROOMLEE INVESTMENTS LIMITED is an active private limited company, incorporated on 9 October 1978. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Church Street, Swadlincote. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BROOMLEE INVESTMENTS LIMITED has two previous names, the most recent of which was RON LEEDHAM INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01392963
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD POLICE STATION
Address Line 2CHURCH STREET
Post TownSWADLINCOTE
CountyDERBYSHIRE
PostcodeDE11 8LN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/01/2025
Last Made Up Date23/12/2023

Return

Next Due Date24/01/2017
Last Made Up Date27/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Company Name History

From 04/12/2014 onwards:
BROOMLEE INVESTMENTS LIMITED
From 12/07/2012 to 04/12/2014:
RON LEEDHAM INVESTMENTS LIMITED
Prior to 12/07/2012:
RON LEEDHAM CARS LIMITED

Directors

(The company's officers)
ROSEMARY GOULD
(~76 year old British national)
4 CASTLE PARK ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE13 0UY
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
GEOFFREY LEEDHAM
(~67 year old British national)
THE PINES GRANGEWOOD, NETHERSEAL, SWADLINCOTE, DERBYSHIRE, DE12 8BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as MOTOR MECHANIC
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
ROSEMARY GOULD
(~76 year old British national)
4 CASTLE PARK ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE13 0UY
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)
Mr Ronald John Leedham
(~90 year old British national)
Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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)

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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)