BROADFIELD BARTON PROPERTY HOLDINGS LTD
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Active
- Private Limited Company
- Company No. 14520139
- Last Updated: 01 Mar 2024
Company Profile
BROADFIELD BARTON PROPERTY HOLDINGS LTD was incorporated on Friday, December 2, 2022 as a Private Limited Company with registered address in LONDON. BROADFIELD BARTON PROPERTY HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 2 months and 22 days.
| Name | BROADFIELD BARTON PROPERTY HOLDINGS LTD |
|---|---|
| Company number | 14520139 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| 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 |
|---|---|
| Winter Holdings Limited 28 Esplanade, St. Helier, JE2 3QA |
Dates: Friday, December 1, 2023 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Edward Hayim Sassoon Cohen Nationality: British |
Dates: Friday, December 2, 2022 - Friday, December 1, 2023
significant influence or control as trust
|
| Winter Holdings Limited Esplanade, JE2 3QA |
Dates: Friday, December 2, 2022 - Friday, December 2, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 02 September 2024, (-175 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROADFIELD BARTON PROPERTY HOLDINGS LTD | 02 Dec 2022 |