Broomwell Lodge Management Company Limited

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Company number
02224185
Status
Active
Registered address
18 Badminton Road, Downend, Bristol, Bs16 6bq
Incorporated
25 February 1988
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bns Services Limited
    Corporate Secretary
    Appointed: 2024-04-01
    • BNS SERVICES LIMITED — Officer, appointed 2026-05-01
    • BNS SERVICES LIMITED — Officer, appointed 2026-04-26
    • BNS SERVICES LIMITED — Officer, appointed 2026-01-01
  • Haas, Richard David Walter
    Director
    Nationality: British · Residence: England · Appointed: 2026-02-17
    • Richard David Walter HAAS — Officer, appointed 2026-02-17
    • Richard David Walter HAAS — Officer, appointed 2022-06-09
    • Richard David Walter HAAS — Officer, appointed 2006-05-30
  • Bowles, Timothy Robert
    Secretary
    Nationality: British · Resigned: 1993-02-14
    • Timothy Robert BOWLES — Officer, appointed 2010-06-04
    • Timothy Robert BOWLES — Officer, appointed 2004-05-28
    • Timothy Robert BOWLES — Officer, resigned 1996-01-20
  • Duffie, James
    Secretary
    Nationality: British · Appointed: 1998-04-22 · Resigned: 1999-11-20
    • James DUFFIE — Officer, appointed 1998-04-22, resigned 1999-11-20
  • Harding, Kate Elizabeth
    Secretary
    Nationality: British · Appointed: 1999-11-20 · Resigned: 2000-10-17
    • Kate Elizabeth HARDING — Officer, appointed 1999-11-20, resigned 2000-10-17
    • Kate Elizabeth HARDING — Officer, appointed 1992-06-01, resigned 1994-05-23
    • Kate Elizabeth HARDING — Officer, resigned 1994-05-23

Filing History

  • notification-of-a-person-with-significant-control-statement
    Date: 2026-05-15 · Type: PSC08
  • confirmation-statement-with-no-updates
    Date: 2026-05-14 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-05-14 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-14 · Type: PSC07
  • appoint-person-director-company-with-name-date
    Date: 2026-02-17 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-16 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-10-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-09 · Type: CS01

PSC / Beneficial Ownership

  • Mr Raymond Tully
    voting-rights-50-to-75-percent · Notified 2016-04-06 · Ceased 2026-03-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 70 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BROOMWELL LODGE MANAGEMENT COMPANY LIMITED - UK Company Risk Report