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Broadfield Barton Property Holdings Ltd

Broadfield Barton Property Holdings Ltd is an active company incorporated on 2 December 2022 with the registered office located in London, Greater London. Broadfield Barton Property Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14520139
Private limited company
Age
2 years 9 months
Incorporated 2 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Sylvester Amiel Lewin & Horne Llp Pearl Assurance House
319 Ballards Lane
London
N12 8LY
United Kingdom
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Pearl Assurance House 319 Ballards Lane London N12 8LY England
Telephone
01444 400521
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Director • British • Lives in Jersey • Born in Oct 1972
Director • British • Lives in Jersey • Born in Feb 1983
Director • Senior Director • British • Lives in Jersey • Born in Jan 1965
Director • British • Lives in Jersey • Born in Jun 1971
Director • Associate Director • British • Lives in Jersey • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ironmarket Property Holdings Ltd
Neil Ricardo Howell, James Robert Macnair, and 1 more are mutual people.
Active
Kidderminster Property Holdings Limited
Neil Ricardo Howell, James Robert Macnair, and 1 more are mutual people.
Active
The Core Aberdeen Holdings Limited
Roberto Monticelli and Alaina Chantal Chatfield are mutual people.
Active
Rojac Investments Limited
Roberto Monticelli is a mutual person.
Active
Duncan Property Holdings Limited
Alaina Chantal Chatfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.1M
Total Liabilities
-£5.87M
Net Assets
£232.98K
Debt Ratio (%)
96%
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Mrs Alaina Chantal Chatfield Appointed
7 Months Ago on 14 Jan 2025
Neil Ricardo Howell Resigned
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
Mr James Robert Macnair Appointed
1 Year 2 Months Ago on 4 Jul 2024
Mr Neil Ricardo Howell Appointed
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 8 Feb 2024
Winter Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY England to C/O Sylvester Amiel Lewin & Horne Llp Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Mrs Alaina Chantal Chatfield as a director on 14 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Neil Ricardo Howell as a director on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Registration of charge 145201390005, created on 26 July 2024
Submitted on 30 Jul 2024
Appointment of Mr James Robert Macnair as a director on 4 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Neil Ricardo Howell as a director on 4 July 2024
Submitted on 8 Jul 2024
Registration of charge 145201390004, created on 8 February 2024
Submitted on 9 Feb 2024
Notification of a person with significant control statement
Submitted on 23 Jan 2024
Repayment History
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