BROCCOLI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROCCOLI HOLDINGS LIMITED
COMPANY NUMBER
08991673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/04/2014
(10 years and 7 months old)
WEBSITE
http://bambohome.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/04/2014
07/12/2016
ECO (TURNERS) HOLDINGS LIMITED
FARNHAM
GU10 5RP
Unit 1 Finns Business Park
Bowenhurst Lane
Farnham
GU10 5RP
GU10 5RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROCCOLI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAMBO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROCCOLI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROCCOLI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROCCOLI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
10/04/2014 - Present (10 years and 7 months) 10/04/2014 - Present (10 years and 7 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
10/04/2014 - 10/06/2014 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROCCOLI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAMBO LTD | Active - Accounts Filed | View Report |
| FORTY-FOUR BLUE LIMITED | Active - Newly Incorporated | View Report |
| SHERENE MELINDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 14/06/2021 | Change in Reg. Office |
| 19/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 04/04/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 06/04/2017 | Change in Reg. Office |
| 24/03/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 08/12/2016 | Mari Scholes (907699931) has left the board |
| 08/12/2016 | New Board Member Neil Graeme Smith (917001408) Appointed |
| 08/12/2016 | New Board Member Sherene Melinda Smith (915689364) Appointed |
| 27/08/2016 | New Annual Return filed |
| 31/03/2016 | Change in Reg. Office |
| 09/01/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Board Member Mari Scholes (907699931) Appointed |
| 23/07/2015 | New Company Secretary Mari Scholes (919955081) Appointed |
| 23/07/2015 | Alan John Turner (915914115) has left the board |
| 18/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 06/04/2015 | Mari Scholes (918823103) has left the board |
| 05/06/2014 | New Board Member Alan John Turner (915914115) Appointed |
| 05/06/2014 | New Company Secretary Mari Scholes (918823103) Appointed |
| 25/04/2014 | Barbara Kahan (907828672) has left the board |
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