BROADHAM GREEN LIMITED

14 THE DRIVE, BUCKHURST HILL  IG9 5RB
  • Active
  • Private Limited Company
  • Company No. 09936449
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BROADHAM GREEN LIMITED was incorporated on Tuesday, January 5, 2016 as a Private Limited Company with registered address in BUCKHURST HILL. BROADHAM GREEN LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 6 days.

Name BROADHAM GREEN LIMITED
Company number 09936449
Company type Private Limited Company
Incorporation date 05 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 14 THE DRIVE
BUCKHURST HILL
IG9 5RB
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
Mrs Karen Louise Deans Nationality: British Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graham Stewart Deans Nationality: British Dates: Tuesday, October 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Karen Louise Deans Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-11 days left)
Latest accounts 31 January 2023
Next confirmation statement due 02 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BROADHAM GREEN LIMITED.

Previous Names

Name Change Date
BROADHAM GREEN LIMITED 05 Jan 2016