Broome Farm Holdings Limited
- Company number
- 13743388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEEDHAM, Helen Louise | Director | 15 Nov 2021 | |
| CALLOW, James | Director | 15 Nov 2021 | |
| CALLOW, Angela Margaret | Director | 15 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Angela Margaret Callow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2021 | |
| Mr James David Callow | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Nov 2021 | 24 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £1,480 | 3 |
| 30 Sep 2024 | - | £1,480 | 3 |
| 30 Sep 2023 | - | £1,480 | 4 |
| 30 Nov 2022 Dormant | £1,480 | £1,480 | - |
Connections
Controls
- Broome Farm (West Midlands) Limited (13743391)
Directors’ other companies
- CALLOW, Angela Margaret - Director at Callow Oils Limited
- CALLOW, Angela Margaret - Director at Callow Gas Holdings Limited
- CALLOW, Angela Margaret - Director at Chaddesley Garage Holdings Limited
- CALLOW, Angela Margaret - Director at Chaddesley Garage Limited
- CALLOW, Angela Margaret - Director at Callow Gas Limited
- CALLOW, Angela Margaret - Director at Hingley & Callow Oils Holdings Limited
- CALLOW, Angela Margaret - Director at Hingley & Callow Investments Limited
- CALLOW, Angela Margaret - Director at Hingley & Callow Investments Holdings Limited
- CALLOW, Angela Margaret - Director at Hingley & Callow Oils Limited
- CALLOW, Angela Margaret - Director at Broome Farm (West Midlands) Limited
Companies at the same address
- Broome Farm (West Midlands) Limited (13743391)
- Callow Gas Holdings Limited (13743461)
- Callow Gas Limited (13743356)
- Callow Oils Limited (04022195)
- Chaddesley Garage Holdings Limited (13743401)
- Chaddesley Garage Limited (13743363)
- Henry Edwards & Co (Fuels) Limited (05532892)
- Hingley & Callow Investments Holdings Limited (12423973)
- Hingley & Callow Oils Holdings Limited (14572977)
- Hingley & Callow Oils Limited (12249030)