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Broughside Management Company Limited(The)

Broughside Management Company Limited(The) is an active company incorporated on 26 March 1964 with the registered office located in Kingston upon Thames, Greater London. Broughside Management Company Limited(The) was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00798482
Private limited company
Age
61 years
Incorporated 26 March 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 March 2025
Due by 25 December 2025 (3 months remaining)
Contact
Address
1 Park Road
Hampton Wick
Surrey
KT1 4AS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
76
Controllers (PSC)
1
Director • Secretary • Management Consultant • British • Lives in UK • Born in May 1971
Director • Retired • British • Lives in England • Born in Jun 1937
Director • Self Employed • British • Lives in England • Born in Mar 1986
Director • Project Manager • Australian • Lives in UK • Born in Aug 1953
Director • Retired Nurse • British • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pace Construction Services Ltd
Vasile Pasenciuc is a mutual person.
Active
Srisan Properties Limited
Mr Narayanan Govindarajan is a mutual person.
Active
9 Hart Grove SPV Limited
Vasile Pasenciuc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Mar 2023
For period 24 Mar24 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.04K
Increased by £5.39K (+9%)
Total Liabilities
-£13.74K
Increased by £8.81K (+179%)
Net Assets
£50.3K
Decreased by £3.41K (-6%)
Debt Ratio (%)
21%
Increased by 13.04% (+155%)
Latest Activity
Anne Nora Buss Resigned
21 Days Ago on 17 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Gavin Lee Rodgers Details Changed
8 Months Ago on 8 Jan 2025
Mr Gavin Lee Rodgers Details Changed
8 Months Ago on 8 Jan 2025
Mr Gavin Lee Rodgers Appointed
9 Months Ago on 9 Dec 2024
Mrs Sue Margaret Aydin Appointed
9 Months Ago on 9 Dec 2024
Mr Majid Bolouri Appointed
9 Months Ago on 9 Dec 2024
Vasile Pasenciuc Resigned
9 Months Ago on 9 Dec 2024
Juliet Katherine Fox Linton Resigned
9 Months Ago on 9 Dec 2024
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Documents
Termination of appointment of Anne Nora Buss as a director on 17 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Director's details changed for Mr Gavin Lee Rodgers on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Gavin Lee Rodgers on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Gavin Lee Rodgers as a director on 9 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Juliet Katherine Fox Linton as a director on 9 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Vasile Pasenciuc as a director on 9 December 2024
Submitted on 17 Dec 2024
Appointment of Mrs Sue Margaret Aydin as a director on 9 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Majid Bolouri as a director on 9 December 2024
Submitted on 17 Dec 2024
Repayment History
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