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Broadhurst Property Ltd

Broadhurst Property Ltd is an active company incorporated on 24 February 2022 with the registered office located in London, Greater London. Broadhurst Property Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13939374
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 9 Hampstead West
224 Iverson Rd
London
NW6 2HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1988
Holdco Z3 Ltd
PSC
Shareholders, PSCs & Group Structure
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Guy Rafael Ziser is a mutual person.
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Nueva Ventures Limited
Guy Rafael Ziser is a mutual person.
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AGP Tech Ltd
Guy Rafael Ziser is a mutual person.
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Nueva Construction Ltd
Guy Rafael Ziser is a mutual person.
Active
Woolwich Holdco Ltd
Guy Rafael Ziser is a mutual person.
Active
Woolwich Island Ltd
Guy Rafael Ziser is a mutual person.
Active
Z Nominee 2 Ltd
Guy Rafael Ziser is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£29.91K
Decreased by £2.67K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.91M
Increased by £75.57K (+2%)
Total Liabilities
-£4.84M
Decreased by £18.3K (-0%)
Net Assets
£70.08K
Increased by £93.87K (-395%)
Debt Ratio (%)
99%
Decreased by 1.92% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
New Charge Registered
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Accounting Period Extended
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 25 Sep 2025
Satisfaction of charge 139393740001 in full
Submitted on 20 Jan 2025
Satisfaction of charge 139393740002 in full
Submitted on 20 Jan 2025
Registration of charge 139393740003, created on 16 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Previous accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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