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Broadwood Properties Limited

Broadwood Properties Limited is an active company incorporated on 16 February 1999 with the registered office located in Wembley, Greater London. Broadwood Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03714302
Private limited company
Age
26 years
Incorporated 16 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
18 Wembley Park Business Centre
North End Road
Wembley
HA9 0AS
England
Same address for the past 5 years
Telephone
02078285456
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Admin • British • Lives in England • Born in May 1954
Secretary • British • Lives in England • Born in Apr 1955
Mr Harinder Paul Singh
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauty Star Limited
Harinder Paul Singh is a mutual person.
Active
Appleacre Properties Limited
Harinder Paul Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.19M
Decreased by £210.41K (-6%)
Total Liabilities
-£1.61M
Increased by £9.35K (+1%)
Net Assets
£1.58M
Decreased by £219.76K (-12%)
Debt Ratio (%)
50%
Increased by 3.4% (+7%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mrs Ranjit Kaur Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Mrs Ranjit Kaur (PSC) Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Mrs Ranjit Kaur Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Harinder Paul Singh Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Harinder Paul Singh (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Ranjit Kaur Details Changed
26 Years Ago on 22 Sep 1999
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 25 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Confirmation statement made on 16 February 2024 with updates
Submitted on 22 Mar 2024
Director's details changed for Mrs Ranjit Kaur on 1 January 2024
Submitted on 18 Mar 2024
Micro company accounts made up to 31 July 2023
Submitted on 18 Mar 2024
Change of details for Mrs Ranjit Kaur as a person with significant control on 16 February 2024
Submitted on 13 Mar 2024
Director's details changed for Mrs Ranjit Kaur on 16 February 2024
Submitted on 13 Mar 2024
Director's details changed for Ranjit Kaur on 22 September 1999
Submitted on 11 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 5 Jan 2024
Submitted on 1 Dec 2023
Repayment History
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