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Broad Rake Limited

Broad Rake Limited is an active company incorporated on 25 April 2014 with the registered office located in London, Greater London. Broad Rake Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09012505
Private limited company
Age
11 years
Incorporated 25 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Mar 1962
Director • Senior Corporate Administrator • British • Lives in Isle Of Man • Born in Dec 1958
Director • Certified Accountant • Irish • Lives in UK • Born in Sep 1961
Director • Chartered Secretary • British • Lives in Isle Of Man • Born in Jan 1967
FNTC Third Nominee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crowncharm Limited
Declan Thomas Kenny, Mrs Brigit Scott, and 1 more are mutual people.
Active
Glenfall Limited
Philip Michael Broomhead, Mr Maurice James Postlethwaite, and 1 more are mutual people.
Active
Pco 139 Limited
Declan Thomas Kenny and Mrs Brigit Scott are mutual people.
Active
Iq Eq Holdings (UK) Limited
Declan Thomas Kenny, Philip Michael Broomhead, and 1 more are mutual people.
Active
Meretana Limited
Mr Maurice James Postlethwaite, Philip Michael Broomhead, and 1 more are mutual people.
Active
Bullfinch Investments Limited
Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
Nemesia Investments Limited
Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
Adelphi Alegria Properties
Declan Thomas Kenny and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
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
£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
Maurice James Postlethwaite Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Mr Philip Michael Broomhead Appointed
3 Years Ago on 14 Sep 2021
Fntc (Secretaries) Limited Resigned
3 Years Ago on 14 Sep 2021
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Documents
Termination of appointment of Maurice James Postlethwaite as a director on 25 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 17 May 2025
Micro company accounts made up to 5 April 2024
Submitted on 10 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 26 Apr 2024
Micro company accounts made up to 5 April 2023
Submitted on 12 Oct 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 27 Apr 2023
Micro company accounts made up to 5 April 2022
Submitted on 24 Oct 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 29 Apr 2022
Termination of appointment of Fntc (Secretaries) Limited as a secretary on 14 September 2021
Submitted on 21 Sep 2021
Appointment of Mr Philip Michael Broomhead as a secretary on 14 September 2021
Submitted on 21 Sep 2021
Repayment History
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