| Company Name | Broad Property Investments Ltd |
|---|---|
| Directors | William Allen Broad and Yan Lu Broad |
| Company Status | Active |
| Company Number | 11481153 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2018(5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Allen Broad |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2018(same day as company formation) |
| Role | Engineer |
| Country of Residence | Hong Kong |
| Correspondence Address | 143 Station Road Hampton Middlesex TW12 2AL |
| Director Name | Mrs Yan Lu Broad |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2018(same day as company formation) |
| Role | Learning And Development Manager |
| Country of Residence | Hong Kong |
| Correspondence Address | 143 Station Road Hampton Middlesex TW12 2AL |
Location
| Registered Address | 143 Station Road Hampton Middlesex TW12 2AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Charges
| 3 June 2019 | Delivered on: 4 June 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 5 (1F1) baxter park terrace, dundee, DD4 6NL registered under title number ANG16742. Outstanding |
|---|
Filing History
| 27 July 2023 | Confirmation statement made on 23 July 2023 with updates (4 pages) |
|---|---|
| 19 June 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 26 July 2022 | Confirmation statement made on 23 July 2022 with updates (4 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 27 October 2021 | Change of details for Mrs Yan Lu Broad as a person with significant control on 23 October 2021 (2 pages) |
| 27 October 2021 | Change of details for Mr William Allen Broad as a person with significant control on 23 October 2021 (2 pages) |
| 23 October 2021 | Director's details changed for Mrs Yan Lu Broad on 23 October 2021 (2 pages) |
| 23 October 2021 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page) |
| 23 October 2021 | Director's details changed for Mr William Allen Broad on 23 October 2021 (2 pages) |
| 20 August 2021 | Confirmation statement made on 23 July 2021 with updates (4 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 27 August 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
| 13 May 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 6 August 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 4 June 2019 | Registration of charge 114811530001, created on 3 June 2019 (3 pages) |
| 24 July 2018 | Incorporation
Statement of capital on 2018-07-24
|