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Broadhurst Investments Ltd

Broadhurst Investments Ltd is an active company incorporated on 6 January 2021 with the registered office located in London, Greater London. Broadhurst Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13115941
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1st Floor, Cromwell House
14 Fulwood Place
London
WC1V 6HZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Aug 1955
Director • British • Lives in England • Born in Nov 1968
SSL Burnham Limited
PSC
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Mutual Companies
Kensington Property Partnership Ltd
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W11 Workspaces Ltd
Mr Raman Thukral and Frank George Banner are mutual people.
Active
Brownfern Properties Limited
Mr Raman Thukral is a mutual person.
Active
Sansar Investments Limited
Mr Raman Thukral is a mutual person.
Active
Caxton Security Limited
Frank George Banner is a mutual person.
Active
Wendover Property Services Limited
Mr Raman Thukral is a mutual person.
Active
National Property Limited
Mr Raman Thukral is a mutual person.
Active
Western Heights Developments Limited
Mr Raman Thukral is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.63M
Increased by £1.56M (+2292%)
Total Liabilities
-£1.74M
Increased by £1.66M (+2281%)
Net Assets
-£108.68K
Decreased by £103.81K (+2132%)
Debt Ratio (%)
107%
Decreased by 0.48% (-0%)
Latest Activity
Accounting Period Extended
1 Day Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
21 Upper Brook Street Limited (PSC) Resigned
2 Years 10 Months Ago on 30 Oct 2022
Raman Thukral (PSC) Resigned
2 Years 10 Months Ago on 30 Oct 2022
Ssl Burnham Limited (PSC) Appointed
2 Years 10 Months Ago on 30 Oct 2022
Mr Frank George Banner Appointed
2 Years 10 Months Ago on 30 Oct 2022
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Documents
Previous accounting period extended from 31 January 2025 to 31 July 2025
Submitted on 5 Sep 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 28 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 26 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Submitted on 8 Aug 2023
Cessation of 21 Upper Brook Street Limited as a person with significant control on 30 October 2022
Submitted on 26 Jul 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 7 Feb 2023
Statement of capital following an allotment of shares on 30 October 2022
Submitted on 6 Feb 2023
Notification of 21 Upper Brook Street Limited as a person with significant control on 30 October 2022
Submitted on 6 Feb 2023
Repayment History
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