GOYA (BROOMHILL) LIMITED
GOYA (BROOMHILL) LIMITED is an active private limited company, incorporated on 16 December 2019. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GOYA (BROOMHILL) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12365622 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY |
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Address Line 2 | MOUNTSORREL |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE12 7TZ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 13/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GOYA (BROOMHILL) LIMITED
Directors
(The company's officers)
MR JAMES HAMILTON BRYAN
(~52 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2019
MRS KATY JANE BRYAN
(~53 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2019
Shareholders
(Persons of Significant Control)
Mrs Katy Jane Bryan
(~53 year old British national)
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/12/2019
Mr James Hamilton Bryan
(~52 year old British national)
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/12/2019
Connections
(Shared officers)
- MR JAMES HAMILTON BRYAN
- MRS KATY JANE BRYAN
- MR JAMES HAMILTON BRYAN
- MRS KATY JANE BRYAN
- MR JAMES HAMILTON BRYAN
- MRS KATY JANE BRYAN
- MR JAMES HAMILTON BRYAN
- MRS KATY JANE BRYAN
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)
GOYA (BROOMHILL) LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 7TZ.
Map of GOYA (BROOMHILL) LIMITED at local scale
Map of GOYA (BROOMHILL) LIMITED at district scale
More Companies in LE12 7TZ
Other companies with registered offices in LE12 7TZ:
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)