BROOMWOOD ROAD LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Broomwood Road Ltd

BROOMWOOD ROAD LIMITED was founded on 2010-08-18 and has its registered office in London. The organisation's status is listed as "Active". Broomwood Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BROOMWOOD ROAD LIMITED

Legal Registered Office

159 BROOMWOOD ROAD
LONDON
SW11 6JX
Other companies in UB8

Previous Names

BROOMWARD ROAD LIMITED

06/09/2010

Filing Information

Company Number		07349788
Company ID Number		07349788
Date formed		2010-08-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 18:01:05
Primary Source:	Companies House

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

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BROOMWOOD ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA HALL	Director	2010-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONIA CHARLOTTE SARAH COLLYER	Director	2010-08-18	2017-07-10
JONATHON JAMES ROGERS	Company Secretary	2011-08-25	2017-03-23
MICHAEL TREANOR	Company Secretary	2010-08-18	2010-11-01
LONDON LAW SECRETARIAL LIMITED	Company Secretary	2010-08-18	2010-08-18
JOHN JEREMY ARTHUR COWDRY	Director	2010-08-18	2010-08-18

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
2024-10-15		CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-06-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-10-18		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-07-12		Change of details for Mr Rachid Melliti as a person with significant control on 2023-01-01
2023-07-11		Change of details for Mrs Peichin Tay as a person with significant control on 2023-01-01
2023-05-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-06-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-07-22	PSC04	Change of details for Mr Rachid Melliti as a person with significant control on 2021-07-17
2021-07-21	PSC04	Change of details for Mr Rachid Melliti as a person with significant control on 2021-07-17
2021-07-20	PSC04	Change of details for Mrs Peichin Tay as a person with significant control on 2021-07-17
2021-07-20	CH01	Director's details changed for Mrs Peichin Tay on 2021-07-17
2021-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-07	PSC07	CESSATION OF LINDA HALL AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20	CH01	Director's details changed for Mr Edmund William Hastie on 2019-05-20
2019-05-20	CH01	Director's details changed for Mr Edmund William Hastie on 2019-05-20
2019-05-20	AP01	DIRECTOR APPOINTED MR EDMUND WILLIAM HASTIE
2019-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/19 FROM High Meadows Curtisden Green Goudhurst Cranbrook TN17 1LA
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA HALL
2018-07-20	PSC04	Change of details for Mr Edmund William Hastie as a person with significant control on 2018-07-18
2018-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHID MELLITI
2018-07-18	PSC07	CESSATION OF RACHID MELLITI AS A PERSON OF SIGNIFICANT CONTROL
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-02	PSC07	CESSATION OF EDMUND WILLIAM HASTIE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEICHIN TAY
2018-05-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHID MELLITI
2018-05-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEICHIN TAY
2018-05-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND WILLIAM HASTIE
2018-05-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND WILLIAM HASTIE
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-30	AD02	Register inspection address changed to 159 Broomwood Road Battersea London SW11 6JX
2018-04-30	AD03	Registers moved to registered inspection location of 159 Broomwood Road Battersea London SW11 6JX
2018-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-07	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIA CHARLOTTE SARAH COLLYER
2017-07-10	PSC07	CESSATION OF ANTONIA CHARLOTE SARAH COLLYER AS A PERSON OF SIGNIFICANT CONTROL
2017-06-24	LATEST SOC	24/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-24	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2017-06-24	AR01	06/09/15 NO CHANGES
2017-06-24	AR01	18/08/11 FULL LIST
2017-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2017 FROM C/O DMC ACCOUNTING OLYMPIC HOUSE 63 WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2RW
2017-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHON ROGERS
2017-06-24	AA	31/08/16 TOTAL EXEMPTION SMALL
2017-06-24	AA	31/08/15 TOTAL EXEMPTION SMALL
2017-06-24	RT01	COMPANY RESTORED ON 24/06/2017
2017-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2017 FROM, C/O DMC ACCOUNTING, OLYMPIC HOUSE 63 WALLINGFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 2RW
2016-02-23	GAZ2	STRUCK OFF AND DISSOLVED
2015-12-08	GAZ1	FIRST GAZETTE
2014-09-28	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-09-28	LATEST SOC	28/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-28	AR01	06/09/14 FULL LIST
2013-09-13	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-09-13	AR01	06/09/13 FULL LIST
2012-10-01	AR01	06/09/12 FULL LIST
2012-10-01	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-05-16	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 159 BROOMWOOD ROAD LONDON SW11 6JX
2012-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 159 BROOMWOOD ROAD, LONDON, SW11 6JX
2012-01-24	ANNOTATION	Clarification
2012-01-12	ANNOTATION	Clarification
2012-01-12	RP04	SECOND FILING WITH MUD 06/09/11 FOR FORM AR01
2011-09-23	AP03	SECRETARY APPOINTED JONATHON JAMES ROGERS
2011-09-23	AR01	06/09/11 FULL LIST
2011-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 22 CHERMONT COURT THE STREET EAST PRESTON WEST SUSSEX BN161HT UNITED KINGDOM
2011-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, 22 CHERMONT COURT THE STREET, EAST PRESTON, WEST SUSSEX, BN161HT, UNITED KINGDOM
2010-11-24	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL TREANOR
2010-11-09	SH01	27/08/10 STATEMENT OF CAPITAL GBP 2
2010-09-13	AP01	DIRECTOR APPOINTED DR LINDA HALL
2010-09-06	RES15	CHANGE OF NAME 24/08/2010
2010-09-06	CERTNM	COMPANY NAME CHANGED BROOMWARD ROAD LIMITED CERTIFICATE ISSUED ON 06/09/10
2010-09-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2010-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY
2010-08-20	TM02	APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2010-08-20	AP03	SECRETARY APPOINTED MICHAEL TREANOR
2010-08-20	AP01	DIRECTOR APPOINTED ANTONIA CHARLOTTE SARAH COLLYER
2010-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD, UNITED KINGDOM
2010-08-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

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

Share this page on Facebook

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 BROOMWOOD ROAD LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BROOMWOOD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2012-09-01	£ 51,112

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 BROOMWOOD ROAD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 2
Fixed Assets	2012-09-01	£ 51,114
Shareholder Funds	2012-09-01	£ 2
Tangible Fixed Assets	2012-09-01	£ 51,114

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BROOMWOOD ROAD LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BROOMWOOD ROAD 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 (68320 - Management of real estate on a fee or contract basis) as BROOMWOOD ROAD LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where BROOMWOOD ROAD 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 BROOMWOOD ROAD 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 BROOMWOOD ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.