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Home > England & Wales Companies > BROADLEY INVESTMENT 20 LIMITED
Company Information for

BROADLEY INVESTMENT 20 LIMITED

128 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
08680712
Private Limited Company
Active

Company Overview

About Broadley Investment 20 Ltd
BROADLEY INVESTMENT 20 LIMITED was founded on 2013-09-06 and has its registered office in London. The organisation's status is listed as "Active". Broadley Investment 20 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
Company Name
BROADLEY INVESTMENT 20 LIMITED
 
Legal Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
Other companies in SW1Y
 
Filing Information
Company Number 08680712
Company ID Number 08680712
Date formed 2013-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:51:40
Primary Source:Companies House
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Company Officers of BROADLEY INVESTMENT 20 LIMITED

Current Directors
Officer Role Date Appointed
ANAR PASHA
 Director 2013-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANAR PASHA ROCK GATE MEWS LIMITED Director 2017-06-28 CURRENT 2013-12-24 Active - Proposal to Strike off
ANAR PASHA ASPLEYS UK LTD Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
ANAR PASHA KENWOOD AM LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
ANAR PASHA SANDWELL INVEST LTD Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
ANAR PASHA REPAIRS DONE LTD Director 2016-04-25 CURRENT 2016-04-25 Active
ANAR PASHA ALVERSTONE DEVELOPMENT LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
ANAR PASHA SIDMOUTH INVESTMENT LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
ANAR PASHA VOLCK LTD Director 2013-09-12 CURRENT 2013-09-12 Active
ANAR PASHA BROADLEY INVESTMENT 18 LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
ANAR PASHA 7 CROMWELL PLACE LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2014-08-08
ANAR PASHA HENIX VENTURES LTD Director 2012-05-18 CURRENT 2006-01-16 Active

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.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-01REGISTRATION OF A CHARGE / CHARGE CODE 086807120006
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM Office 7, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-05-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08DISS40Compulsory strike-off action has been discontinued
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-10-01DISS40Compulsory strike-off action has been discontinued
2019-09-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM 21 Upper Brook Street 3rd Floor London W1K 7PY England
2018-11-06DISS40Compulsory strike-off action has been discontinued
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086807120005
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086807120004
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086807120003
2017-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086807120001
2017-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086807120002
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-08-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 1st Floor 11-12 Pall Mall London SW1Y 5LU
2016-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-07DISS40Compulsory strike-off action has been discontinued
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0106/09/15 ANNUAL RETURN FULL LIST
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-07DISS40Compulsory strike-off action has been discontinued
2015-10-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-25CH01Director's details changed for Anar Pasha on 2015-02-25
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0106/09/14 ANNUAL RETURN FULL LIST
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANAR PASHA / 06/09/2014
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086807120002
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086807120001
2013-09-06NEWINCCERTIFICATE 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BROADLEY INVESTMENT 20 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 BROADLEY INVESTMENT 20 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-22 Outstanding ARBUTHNOT LATHAM & CO., LIMITED
2017-09-22 Outstanding ARBUTHNOT LATHAM & CO., LIMITED
2017-09-22 Outstanding ARBUTHNOT LATHAM & CO., LIMITED
2013-10-24 Satisfied COMMERCIAL ACCEPTANCES LIMITED
2013-10-24 Satisfied COMMERCIAL ACCEPTANCES LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
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 BROADLEY INVESTMENT 20 LIMITED

Intangible Assets
Patents
We have not found any records of BROADLEY INVESTMENT 20 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLEY INVESTMENT 20 LIMITED
Trademarks
We have not found any records of BROADLEY INVESTMENT 20 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLEY INVESTMENT 20 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 (68100 - Buying and selling of own real estate) as BROADLEY INVESTMENT 20 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADLEY INVESTMENT 20 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 BROADLEY INVESTMENT 20 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 BROADLEY INVESTMENT 20 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.
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    Other companies at postcode EC1V 2NX