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BROADHAM LTD

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BROADHAM LTD

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Key Data

Status

Active

Company No.

03980245

Incorporation date

26/04/2000

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Office Sentinel House Sentinel Square, Brent Street, London NW4 2EPCopy
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Latest events (Record since 26/04/2000)
dot icon20/04/2026
Replacement Filing for the appointment of Ms Patricia Ann Bennie as a director
View PDF (3 pages)
dot icon10/04/2026
Confirmation statement made on 2026-03-18 with no updates
View PDF (3 pages)
dot icon09/04/2026
Replacement Filing for the appointment of Ms Patricia Ann Bennie as a director
View PDF (3 pages)
dot icon18/03/2026
Unaudited abridged accounts made up to 2025-06-30
View PDF (6 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-18 with no updates
View PDF (3 pages)
dot icon23/02/2025
Unaudited abridged accounts made up to 2024-06-30
View PDF (6 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-18 with no updates
View PDF (3 pages)
dot icon20/03/2024
Unaudited abridged accounts made up to 2023-06-30
View PDF (6 pages)
dot icon16/04/2023
Confirmation statement made on 2023-03-18 with updates
View PDF (4 pages)
dot icon28/03/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (6 pages)
dot icon01/12/2022
Appointment of Mrs Patricia Ann Bennie as a director on 2022-11-30
View PDF (3 pages)
dot icon30/11/2022
Termination of appointment of Anthony Graeme Peplar as a director on 2022-11-30
View PDF (1 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-18 with no updates
View PDF (3 pages)
dot icon14/03/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (6 pages)
dot icon27/06/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (6 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with updates
View PDF (4 pages)
dot icon16/12/2020
Termination of appointment of Mark Andrew Derek Farmer as a director on 2020-12-14
View PDF (1 pages)
dot icon16/12/2020
Appointment of Mr Anthony Graeme Peplar as a director on 2020-12-14
View PDF (2 pages)
dot icon03/05/2020
Confirmation statement made on 2020-04-26 with no updates
View PDF (3 pages)
dot icon17/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (8 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-26 with no updates
View PDF (3 pages)
dot icon08/05/2019
Change of details for Mr Adolf Gast as a person with significant control on 2017-09-19
View PDF (2 pages)
dot icon12/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (8 pages)
dot icon22/05/2018
Confirmation statement made on 2018-04-26 with updates
View PDF (4 pages)
dot icon23/04/2018
Appointment of Mr Mark Andrew Derek Farmer as a director on 2018-04-23
View PDF (2 pages)
dot icon23/04/2018
Termination of appointment of Elmarie Ibanez as a director on 2018-04-23
View PDF (1 pages)
dot icon15/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (5 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon25/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2016
Termination of appointment of Jc Secretarial Services Limited as a secretary on 2016-03-31
View PDF (1 pages)
dot icon10/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon06/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon31/10/2014
Termination of appointment of Brenda Patricia Cocksedge as a director on 2014-10-23
View PDF (1 pages)
dot icon31/10/2014
Appointment of Mrs Elmarie Ibanez as a director on 2014-10-23
View PDF (2 pages)
dot icon19/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon29/04/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon16/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon12/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2011
Registered office address changed from First Floor, Sentinel House Sentinel Square London NW4 2EP on 2011-05-12
View PDF (1 pages)
dot icon12/05/2011
Register inspection address has been changed from C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP
View PDF (1 pages)
dot icon11/05/2011
Director's details changed for Mrs Brenda Patricia Cocksedge on 2010-12-31
View PDF (2 pages)
dot icon27/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon26/04/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/04/2010
Secretary's details changed for Jc Secretarial Services Limited on 2009-12-01
View PDF (2 pages)
dot icon22/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon01/05/2009
Return made up to 26/04/09; full list of members
View PDF (3 pages)
dot icon27/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon29/05/2008
Return made up to 26/04/08; full list of members
View PDF (3 pages)
dot icon24/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon01/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (3 pages)
dot icon26/04/2007
Return made up to 26/04/07; full list of members
View PDF (2 pages)
dot icon26/04/2007
Registered office changed on 26/04/07 from: sentinel house sentinel square london NW4 2EP
View PDF (1 pages)
dot icon04/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/06/2006
Return made up to 26/04/06; full list of members
View PDF (2 pages)
dot icon06/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (3 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (3 pages)
dot icon27/04/2005
Return made up to 26/04/05; full list of members
View PDF (2 pages)
dot icon04/05/2004
Return made up to 26/04/04; full list of members
View PDF (6 pages)
dot icon23/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (3 pages)
dot icon30/01/2004
New director appointed
View PDF (2 pages)
dot icon30/01/2004
Director resigned
View PDF (1 pages)
dot icon06/08/2003
Return made up to 26/04/03; full list of members
View PDF (6 pages)
dot icon06/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (3 pages)
dot icon02/05/2002
Return made up to 26/04/02; full list of members
View PDF (6 pages)
dot icon25/04/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (3 pages)
dot icon10/05/2001
Return made up to 26/04/01; full list of members
View PDF (6 pages)
dot icon12/02/2001
Accounting reference date extended from 30/04/01 to 30/06/01
View PDF (1 pages)
dot icon27/06/2000
Registered office changed on 27/06/00 from: sentinel house sentinel square london NW4 2EP
View PDF (2 pages)
dot icon27/06/2000
New secretary appointed
View PDF (2 pages)
dot icon27/06/2000
New director appointed
View PDF (4 pages)
dot icon19/05/2000
Secretary resigned
View PDF (1 pages)
dot icon19/05/2000
Director resigned
View PDF (1 pages)
dot icon18/05/2000
Registered office changed on 18/05/00 from: 39A leicester road salford lancashire M7 4AS
View PDF (1 pages)
dot icon26/04/2000
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
15.90K
-
0.00
1.00
-
2022
1
15.90K
-
0.00
1.00
-
2023
1
15.90K
-
0.00
1.00
-
2023
1
15.90K
-
0.00
1.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

15.90K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peplar Anthony Graeme
Director
13/12/2020 - 29/11/2022
56
JC SECRETARIAL SERVICES LIMITED
Corporate Secretary
10/05/2000 - 30/03/2016
10
Ibanez, Elmarie
Director
23/10/2014 - 23/04/2018
96
FORM 10 SECRETARIES FD LTD
Nominee Secretary
25/04/2000 - 10/05/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
25/04/2000 - 10/05/2000
12878

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROADHAM LTD

BROADHAM LTD is an(a) Active company incorporated on 26/04/2000 with the registered office located at First Floor Office Sentinel House Sentinel Square, Brent Street, London NW4 2EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADHAM LTD?

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BROADHAM LTD is currently Active. It was registered on 26/04/2000 .

Where is BROADHAM LTD located?

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BROADHAM LTD is registered at First Floor Office Sentinel House Sentinel Square, Brent Street, London NW4 2EP.

What does BROADHAM LTD do?

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BROADHAM LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BROADHAM LTD have?

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BROADHAM LTD had 1 employees in 2023.

What is the latest filing for BROADHAM LTD?

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The latest filing was on 20/04/2026: Replacement Filing for the appointment of Ms Patricia Ann Bennie as a director.