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Broadland Nominees Limited

Broadland Nominees Limited is a dormant company incorporated on 11 October 2002 with the registered office located in London, City of London. Broadland Nominees Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04560436
Private limited company
Age
23 years
Incorporated 11 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (20 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Angel Lane
London
EC4R 3AB
United Kingdom
Address changed on 5 Oct 2022 (3 years ago)
Previous address was Mazars Llp the Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in May 1973
Director • Manager • British • Lives in UK • Born in Jan 1968
Director • Chartered Surveyor • British • Lives in England • Born in May 1969
Broadland LP GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadland LP GP Limited
Elena Vasilievna Melnik, Adam Patrick Smith, and 1 more are mutual people.
Active
Pensman Nominees Limited
Elena Vasilievna Melnik and Perry Lloyd Samuel Linch are mutual people.
Active
Lothbury Property Trust Company Limited
Elena Vasilievna Melnik and Adam Patrick Smith are mutual people.
Active
Broadland Park Management Company Limited
Adam Patrick Smith and Perry Lloyd Samuel Linch are mutual people.
Active
Lothbury Investment Management Limited
Elena Vasilievna Melnik and Adam Patrick Smith are mutual people.
Active
Property Payroll Services Limited
Adam Patrick Smith and Perry Lloyd Samuel Linch are mutual people.
Active
Crif GP Limited
Elena Vasilievna Melnik and Adam Patrick Smith are mutual people.
Active
Kingsbury Road Residents Company Limited
Perry Lloyd Samuel Linch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 15 Oct 2025
Perry Lloyd Samuel Linch Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Mr Adam Patrick Smith Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Perry Lloyd Samuel Linch Appointed
2 Years 4 Months Ago on 14 Jun 2023
Mr Adam Patrick Smith Appointed
2 Years 4 Months Ago on 14 Jun 2023
Francis Joseph Close Resigned
2 Years 4 Months Ago on 14 Jun 2023
Broadland Lp Gp Limited (PSC) Details Changed
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 15 Oct 2025
Change of details for Broadland Lp Gp Limited as a person with significant control on 5 October 2022
Submitted on 23 Sep 2025
Termination of appointment of Perry Lloyd Samuel Linch as a director on 17 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 17 Oct 2023
Director's details changed for Mr Adam Patrick Smith on 27 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Simon John Radford as a director on 14 June 2023
Submitted on 15 Jun 2023
Termination of appointment of Francis Joseph Close as a director on 14 June 2023
Submitted on 15 Jun 2023
Appointment of Mr Adam Patrick Smith as a director on 14 June 2023
Submitted on 15 Jun 2023
Repayment History
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