BROOMHALL CAPITAL LIMITED
ASCOT WEALTH MANAGEMENT SCOTCH CORNER, LONDON ROAD, SUNNINGDALE SL5 0ER- Active
- Private Limited Company
- Company No. 12621871
- Last Updated: 01 Mar 2024
Company Profile
BROOMHALL CAPITAL LIMITED was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in SUNNINGDALE. BROOMHALL CAPITAL 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 4 years 3 months and 28 days.
| Name | BROOMHALL CAPITAL LIMITED |
|---|---|
| Company number | 12621871 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASCOT WEALTH MANAGEMENT SCOTCH CORNER LONDON ROAD SUNNINGDALE SL5 0ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mark Alexander Insley Nationality: British |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jasby Jogbandhu Ghosh Nationality: British |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Pumpty Limited Kingfisher Close, KT16 8FE |
Dates: Tuesday, May 26, 2020 - Wednesday, August 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Platinum Summerwood Limited Scotch Corner, London Road, SL5 0ER |
Dates: Tuesday, May 26, 2020 - Wednesday, August 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOMHALL CAPITAL LIMITED | 26 May 2020 |