BROADMEAD UK LIMITED
21 MADRID ROAD, LONDON SW13 9PF- Active
- Private Limited Company
- Company No. 02822178
- Last Updated: 01 Mar 2024
Company Profile
BROADMEAD UK LIMITED was incorporated on Thursday, May 27, 1993 as a Private Limited Company with no registered address. BROADMEAD UK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years 5 months and 14 days.
| Name | BROADMEAD UK LIMITED |
|---|---|
| Company number | 02822178 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marion Emil Savundra Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Janice Linda Hilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BROADMEAD UK LIMITED | 27 May 1993 |