BRODEN HOLDINGS LIMITED
CENTRAL HOUSE, 1 ALWYNE ROAD, LONDON SW19 7AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07879386
- Last Updated: 01 Mar 2023
Company Profile
BRODEN HOLDINGS LIMITED was incorporated on Monday, December 12, 2011 as a Private Limited Company with registered address in LONDON. BRODEN HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 10 months.
| Name | BRODEN HOLDINGS LIMITED |
|---|---|
| Company number | 07879386 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE 1 ALWYNE ROAD LONDON SW19 7AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Prime Ess Limited Alwyne Road, SW19 7AB |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David James Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
significant influence or control
|
| Mrs Penelope Glynis Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Stuart Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-378 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRODEN HOLDINGS LIMITED | 12 Dec 2011 |