BROADHORIZION LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Broadhorizion Ltd

BROADHORIZION LIMITED was founded on 2003-09-08 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Broadhorizion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BROADHORIZION LIMITED

159A HIGH STREET HORNCHURCH RM11 3YD Other companies in NW1

Filing Information

Company Number		04890560
Company ID Number		04890560
Date formed		2003-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 23:57:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADHORIZION LIMITED

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Company Officers of BROADHORIZION LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN ZULFIU	Director	2003-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADELINA KRIVAQA	Company Secretary	2003-10-01	2018-01-26
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-09-08	2003-09-08
HANOVER DIRECTORS LIMITED	Nominated Director	2003-09-08	2003-09-08

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
2024-06-27		CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-06-18		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12		REGISTERED OFFICE CHANGED ON 12/02/24 FROM Balfour House Office 222 741 High Road London N12 0BP England
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/21 FROM Rowlandson House 289-293 Ballards Lane London N12 8NP England
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/21 FROM 103 High Street Waltham Cross Herts. EN8 7AN United Kingdom
2020-11-12	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-01-26	TM02	Termination of appointment of Adelina Krivaqa on 2018-01-26
2018-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/18 FROM 48 Wincanton Crescent Northolt Middlesex UB5 4HH England
2017-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ZULFIU
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-04-25	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	CH01	Director's details changed for Adrian Zulfiu on 2015-06-22
2015-06-22	CH03	SECRETARY'S DETAILS CHNAGED FOR ADELINA KRIVAQA on 2015-06-22
2015-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 48 WINCANTON CRESCENT NORTHOLT MIDDLESEX UB5 4HH ENGLAND
2015-06-22	CH01	Director's details changed for Adrian Zulfiu on 2015-06-22
2015-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 44 SHERINGHAM HOUSE 68 LISSON STREET LONDON NW1 5NY
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-06-11	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23	AR01	23/06/14 ANNUAL RETURN FULL LIST
2014-02-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-06-29	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/12 FROM Flat 4 Sheringham House 68 Lisson Street London NW1 5NY United Kingdom
2012-10-18	AR01	27/08/12 ANNUAL RETURN FULL LIST
2012-10-18	CH03	SECRETARY'S DETAILS CHNAGED FOR ADELINA KRIVAQA on 2012-10-18
2012-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 5 BROADWELL PARADE, BROADHURST GARDENS LONDON NW6 3BQ UNITED KINGDOM
2012-07-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-05	AR01	27/08/11 FULL LIST
2011-06-23	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-15	AR01	01/09/10 FULL LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ZULFIU / 01/09/2010
2010-09-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / ADELINA KRIVAQA / 01/09/2010
2010-07-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-30	AR01	08/09/09 FULL LIST
2009-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 194 BROADHURST GARDENS LONDON NW6 3AY
2009-06-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-21	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2009-01-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ZULFIU / 01/01/2009
2009-01-21	288c	SECRETARY'S CHANGE OF PARTICULARS / ADELINA KRIVAQA / 01/01/2009
2008-07-23	AA	30/09/07 TOTAL EXEMPTION FULL
2007-11-03	363s	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-05	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-22	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2005-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-14	288a	NEW SECRETARY APPOINTED
2003-10-14	288a	NEW DIRECTOR APPOINTED
2003-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 194 BROADHURST GARDENS LONDON NW6 3AY
2003-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 3 HANCOCK CLOSE STROOD KENT ME2 3PF
2003-09-16	288b	SECRETARY RESIGNED
2003-09-16	288b	DIRECTOR RESIGNED
2003-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-09-08	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

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 BROADHORIZION LIMITED 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 BROADHORIZION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-01-21	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-01-15	Satisfied	ORCHIDVILLA PROPERTIES LIMITED

Creditors

Creditors Due After One Year	2012-10-01	£ 272,335
Creditors Due After One Year	2011-10-01	£ 96,630
Creditors Due Within One Year	2012-10-01	£ 2,237
Creditors Due Within One Year	2011-10-01	£ 244,149

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 BROADHORIZION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 2
Called Up Share Capital	2011-10-01	£ 2
Cash Bank In Hand	2012-10-01	£ 14,384
Cash Bank In Hand	2011-10-01	£ 47,206
Current Assets	2012-10-01	£ 17,280
Current Assets	2011-10-01	£ 47,842
Debtors	2012-10-01	£ 2,896
Debtors	2011-10-01	£ 636
Fixed Assets	2012-10-01	£ 471,070
Fixed Assets	2011-10-01	£ 471,070
Shareholder Funds	2012-10-01	£ 213,778
Shareholder Funds	2011-10-01	£ 178,133
Tangible Fixed Assets	2012-10-01	£ 471,070
Tangible Fixed Assets	2011-10-01	£ 471,070

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROADHORIZION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROADHORIZION LIMITED

Trademarks

We have not found any records of BROADHORIZION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROADHORIZION LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as BROADHORIZION LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where BROADHORIZION LIMITED 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 BROADHORIZION LIMITED 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 BROADHORIZION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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