BROADHAM LTD - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Broadham Ltd

BROADHAM LTD was founded on 2000-04-26 and has its registered office in London. The organisation's status is listed as "Active". Broadham Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BROADHAM LTD

FIRST FLOOR OFFICE SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON NW4 2EP Other companies in NW4

Filing Information

Company Number		03980245
Company ID Number		03980245
Date formed		2000-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-04-06 20:07:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADHAM LTD
The accountancy firm based at this address is JC ACCOUNTING SERVICES LTD

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Companies with same name BROADHAM LTD

The following companies were found which have the same name as BROADHAM LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BROADHAM FARM LTD	OXTED PLACE BROADHAM GREEN ROAD OXTED RH8 9PF	Active	Company formed on the 2024-02-21
BROADHAM GREEN ESTATES LIMITED	SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA	Active - Proposal to Strike off	Company formed on the 2000-04-20
BROADHAM GREEN LIMITED	14 THE DRIVE BUCKHURST HILL IG9 5RB	Active	Company formed on the 2016-01-05
BROADHAM GLOBAL RESOURCE INCORPORATED	California	Unknown
BROADHAM GARAGE LTD	BROADHAM FARM REAPSMOOR LONGNOR BUXTON SK17 0LG	Active	Company formed on the 2020-11-10
BROADHAM LIMITED PARTNERSHIP	BUTTERSTEEP HOUSE BUTTERSTEEP RISE SWINLEY ROAD ASCOT BERKSHIRE SL5 8AX	Active	Company formed on the 2005-01-31
BROADHAM PLACE MANAGEMENT COMPANY LIMITED	1 BROADHAM PLACE, OXTED. RH8 9PD HALL HILL OXTED RH8 9PD	Active	Company formed on the 1996-10-21
BROADHAM PROPERTY LIMITED	BROADHAM HOUSE SINGLETON CHICHESTER PO18 0HH	Active	Company formed on the 2016-04-27

Company Officers of BROADHAM LTD

Current Directors

Officer	Role	Date Appointed
MARK ANDREW DEREK FARMER	Director	2018-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELMARIE IBANEZ	Director	2014-10-23	2018-04-23
JC SECRETARIAL SERVICES LIMITED	Company Secretary	2000-05-11	2016-03-31
BRENDA PATRICIA COCKSEDGE	Director	2004-01-19	2014-10-23
ALASTAIR MATTHEW CUNNINGHAM	Director	2000-05-11	2004-01-19
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-04-26	2000-05-11
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-04-26	2000-05-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-03-20		Unaudited abridged accounts made up to 2023-06-30
2023-04-16		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-03-28		Unaudited abridged accounts made up to 2022-06-30
2023-03-28		Unaudited abridged accounts made up to 2022-06-30
2022-12-01	AP01	DIRECTOR APPOINTED MRS PATRICIA ANN BENNIE
2022-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAEME PEPLAR
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW DEREK FARMER
2020-12-16	AP01	DIRECTOR APPOINTED MR ANTHONY GRAEME PEPLAR
2020-05-03	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-05-08	PSC04	Change of details for Mr Adolf Gast as a person with significant control on 2017-09-19
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-04-23	AP01	DIRECTOR APPOINTED MR MARK ANDREW DEREK FARMER
2018-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ELMARIE IBANEZ
2018-03-15	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-05-25	TM02	Termination of appointment of Jc Secretarial Services Limited on 2016-03-31
2016-03-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06	AR01	26/04/15 ANNUAL RETURN FULL LIST
2015-03-20	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA PATRICIA COCKSEDGE
2014-10-31	AP01	DIRECTOR APPOINTED MRS ELMARIE IBANEZ
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19	AR01	26/04/14 ANNUAL RETURN FULL LIST
2014-03-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	26/04/13 ANNUAL RETURN FULL LIST
2013-03-31	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	26/04/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12	AR01	26/04/11 ANNUAL RETURN FULL LIST
2011-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/11 FROM First Floor, Sentinel House Sentinel Square London NW4 2EP
2011-05-12	AD02	Register inspection address changed from C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 31/12/2010
2011-03-27	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-26	AR01	26/04/10 FULL LIST
2010-04-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-26	AD02	SAIL ADDRESS CREATED
2010-04-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JC SECRETARIAL SERVICES LIMITED / 01/12/2009
2010-03-22	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-01	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-27	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-05-29	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-24	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-26	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: SENTINEL HOUSE SENTINEL SQUARE LONDON NW4 2EP
2006-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-16	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-27	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-05-04	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-30	288a	NEW DIRECTOR APPOINTED
2004-01-30	288b	DIRECTOR RESIGNED
2003-08-06	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-02	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-10	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-02-12	225	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2000-06-27	288a	NEW DIRECTOR APPOINTED
2000-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/00 FROM: SENTINEL HOUSE SENTINEL SQUARE LONDON NW4 2EP
2000-06-27	288a	NEW SECRETARY APPOINTED
2000-05-19	288b	SECRETARY RESIGNED
2000-05-19	288b	DIRECTOR RESIGNED
2000-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BROADHAM LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROADHAM LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROADHAM LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due After One Year	2011-07-01	£ 485,643
Creditors Due Within One Year	2011-07-01	£ 900
Non-instalment Debts Due After5 Years	2011-07-01	£ 485,643

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADHAM LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 1
Cash Bank In Hand	2011-07-01	£ 1
Current Assets	2011-07-01	£ 1
Fixed Assets	2011-07-01	£ 476,738
Shareholder Funds	2011-07-01	£ 9,804
Tangible Fixed Assets	2011-07-01	£ 476,738

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROADHAM LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BROADHAM LTD

Trademarks

We have not found any records of BROADHAM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROADHAM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROADHAM LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BROADHAM LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROADHAM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROADHAM LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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