BH

BROCCOLI HOLDINGS LIMITED

Active

Company number 08991673

Farnham, England · Incorporated 10 April 2014

Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ECO (TURNERS) HOLDINGS LIMITED · 10 April 2014 – 7 December 2016

Previous registered addresses

, Unit 2 Finns Business Park, Bowenhurst Lane, Mill Lane, Crondall, Farnham, GU10 5RP, England · until 5 October 2022

, Cobwebs West Hill, Elstead, Godalming, GU8 6DQ, England · until 10 June 2021

, Unit 1 & 2 Finns Business Park Bowenhurst Lane, Crondall, Farnham, Surrey, GU10 5RP, England · until 4 April 2017

, Coltwood House Tongham Road, Runfold, Farnham, Surrey, GU10 1PH · until 29 March 2016

, Cobwebs West Hill, Elstead, Godalming, Surrey, GU8 6DQ, United Kingdom · until 31 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SMITH, Neil Graeme
Director
28 November 2016
SS
SMITH, Sherene Melinda
Director
28 November 2016
SM
SCHOLES, Mari
Secretary
21 July 2015
SM
SCHOLES, Mari
Director · Resigned
21 July 2015
SM
SCHOLES, Mari
Secretary · Resigned
10 April 2014
KB
KAHAN, Barbara
Director · Resigned
10 April 2014
TA
TURNER, Alan John
Director · Resigned
10 April 2014

Persons with significant control

PS
Mrs Sherene Melinda Smith
Born August 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 November 2016
PS
Mr Neil Graeme Smith
Born January 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2021 View
Gazette Filings Brought Up To Date
Gazette
18 November 2020 View
Gazette Notice Compulsory
Gazette
17 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Resolution
Resolution
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2014 View
Capital Allotment Shares
Capital
3 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Appoint Person Secretary Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Incorporation Company
Incorporation
10 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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