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Broomleigh Regeneration Limited

Broomleigh Regeneration Limited is an active company incorporated on 5 February 2008 with the registered office located in London, Greater London. Broomleigh Regeneration Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06494492
Private limited company
Age
17 years
Incorporated 5 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5th Floor, Greater London House
Hampstead Road
London
NW1 7QX
United Kingdom
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was Level 6 6 More London Place Tooley Street London SE1 2DA
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1966
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1968
Director • Development Director • British • Lives in England • Born in Aug 1971
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Your Lifespace Limited
Mark Hattersley and Richard John Cook are mutual people.
Active
OLD Ford Homes Limited
Mark Hattersley and Michelle Reynolds are mutual people.
Active
Latimer Developments Limited
Mark Hattersley and Richard John Cook are mutual people.
Active
Downland Regeneration Limited
Richard John Cook and Michelle Reynolds are mutual people.
Active
Affinity Sutton Investments Limited
Mark Hattersley and Michelle Reynolds are mutual people.
Active
Circle Housing Asset Design Limited
Mark Hattersley and Richard John Cook are mutual people.
Active
Clarion Regeneration Limited
Mark Hattersley and Richard John Cook are mutual people.
Active
City Road (Lexicon) Limited
Richard John Cook and Michelle Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£17K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262K
Increased by £38K (+17%)
Total Liabilities
-£54K
Increased by £5K (+10%)
Net Assets
£208K
Increased by £33K (+19%)
Debt Ratio (%)
21%
Decreased by 1.26% (-6%)
Latest Activity
Small Accounts Submitted
12 Days Ago on 10 Oct 2025
Michelle Reynolds Resigned
1 Month Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year Ago on 18 Oct 2024
Mr Mark Hattersley Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Mr Richard John Cook Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 10 Oct 2025
Termination of appointment of Michelle Reynolds as a director on 29 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Mark Hattersley on 19 August 2024
Submitted on 7 Apr 2025
Director's details changed for Mr Richard John Cook on 19 August 2024
Submitted on 7 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Oct 2024
Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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