BROADMEAD RESTHOME LTD

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BROADMEAD RESTHOME LTD

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Key Data

Status

Active

Company No.

05061899

Incorporation date

03/03/2004

Size

Small

Contacts

Registered address

Registered address

Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow HA1 4HNCopy
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Latest events (Record since 03/03/2004)
dot icon12/03/2026
Confirmation statement made on 2026-03-11 with no updates
dot icon12/03/2026
Accounts for a small company made up to 2025-03-31
dot icon04/04/2025
Confirmation statement made on 2025-03-18 with no updates
dot icon31/03/2025
Director's details changed for Ms Amal Ejaz Raja on 2025-03-26
dot icon31/03/2025
Director's details changed for Ms Amal Ejaz Raja on 2025-03-26
dot icon31/03/2025
Termination of appointment of Abeer Ejaz Raja as a director on 2025-03-31
dot icon27/03/2025
Director's details changed for Mr Bilal Ejaz Raja on 2025-03-26
dot icon24/12/2024
Accounts for a small company made up to 2024-03-31
dot icon20/03/2024
Director's details changed for Ms Abeer Ejaz Raja on 2024-03-19
dot icon20/03/2024
Director's details changed for Ms Amal Ejaz Raja on 2024-03-19
dot icon20/03/2024
Director's details changed for Mr Ejaz Nabi Raja on 2024-03-19
dot icon20/03/2024
Director's details changed for Mr Jabriel Ejaz Raja on 2024-03-19
dot icon20/03/2024
Director's details changed for Mrs Shahida Raja on 2024-03-19
dot icon20/03/2024
Change of details for Bch Estates Limited as a person with significant control on 2024-03-19
dot icon20/03/2024
Director's details changed for Mr Bilal Ejaz Raja on 2024-03-20
dot icon20/03/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon26/02/2024
Registered office address changed from Suite 311, Harrow Business Centre Pinner Road Harrow HA1 4HN England to Suite 311, Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN on 2024-02-26
dot icon15/02/2024
Registered office address changed from 6 Highbanks Road, Hatch End Pinner Middlesex HA5 4AR to Suite 311, Harrow Business Centre Pinner Road Harrow HA1 4HN on 2024-02-15
dot icon28/12/2023
Accounts for a small company made up to 2023-03-31
dot icon24/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon23/12/2022
Accounts for a small company made up to 2022-03-31
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon29/12/2021
Accounts for a small company made up to 2021-03-31
dot icon04/06/2021
Confirmation statement made on 2021-04-11 with no updates
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/04/2020
Confirmation statement made on 2020-04-11 with no updates
dot icon24/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon11/04/2019
Resolutions
dot icon11/04/2019
Confirmation statement made on 2019-04-11 with updates
dot icon10/04/2019
Sub-division of shares on 2019-04-01
dot icon05/04/2019
Notification of Bch Estates Limited as a person with significant control on 2019-04-01
dot icon05/04/2019
Cessation of Ejaz Nabi Raja as a person with significant control on 2019-04-01
dot icon05/04/2019
Cessation of A Person with Significant Control as a person with significant control on 2019-04-01
dot icon06/03/2019
Confirmation statement made on 2019-03-03 with no updates
dot icon27/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon08/04/2018
Confirmation statement made on 2018-03-03 with no updates
dot icon20/02/2018
Satisfaction of charge 1 in full
dot icon12/02/2018
Satisfaction of charge 2 in full
dot icon12/01/2018
Registration of charge 050618990003, created on 2018-01-09
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/12/2017
Termination of appointment of Jabriel Ejaz Raja as a director on 2011-04-05
dot icon07/04/2017
Confirmation statement made on 2017-03-03 with updates
dot icon23/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/04/2016
Annual return made up to 2016-03-03 with full list of shareholders
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon26/04/2014
Annual return made up to 2014-03-03 with full list of shareholders
dot icon20/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/07/2013
Appointment of Mrs Shahida Raja as a director
dot icon26/07/2013
Termination of appointment of Shahida Raja as a secretary
dot icon07/03/2013
Appointment of Mt Jabriel Ejaz Raja as a director
dot icon06/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon06/03/2013
Appointment of Mr Jabriel Ejaz Raja as a director
dot icon06/03/2013
Director's details changed for Mr Bilal Jabriel Raja on 2013-03-06
dot icon06/03/2013
Appointment of Ms Amal Ejaz Raja as a director
dot icon06/03/2013
Appointment of Ms Abeer Ejaz Raja as a director
dot icon06/03/2013
Appointment of Mr Bilal Jabriel Raja as a director
dot icon02/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/04/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon19/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/04/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon27/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/08/2010
Particulars of a mortgage or charge / charge no: 2
dot icon08/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon13/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/04/2009
Return made up to 03/03/09; full list of members
dot icon19/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/03/2008
Return made up to 03/03/08; full list of members
dot icon29/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon12/03/2007
Return made up to 03/03/07; full list of members
dot icon04/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon03/03/2006
Return made up to 03/03/06; full list of members
dot icon03/03/2006
Director's particulars changed
dot icon03/03/2006
Secretary's particulars changed
dot icon03/03/2006
Registered office changed on 03/03/06 from: 34 kenton gardens kenton harrow middlesex HA3 8DE
dot icon20/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon04/04/2005
Return made up to 03/03/05; full list of members
dot icon04/04/2005
New secretary appointed
dot icon28/10/2004
Director resigned
dot icon19/10/2004
Director resigned
dot icon18/10/2004
Director resigned
dot icon13/07/2004
Resolutions
dot icon02/07/2004
Particulars of mortgage/charge
dot icon03/03/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

36
2023
change arrow icon-12.49 % *

* during past year

Cash in Bank

£190,002.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
47
1.18M
-
0.00
573.05K
-
2022
36
1.28M
-
0.00
217.11K
-
2023
36
1.51M
-
0.00
190.00K
-
2023
36
1.51M
-
0.00
190.00K
-

Employees

2023

Employees

36 Ascended0 % *

Net Assets(GBP)

1.51M £Ascended18.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

190.00K £Descended-12.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Raja, Bilal Ejaz
Director
05/04/2011 - Present
15
Raja, Shahida
Director
01/04/2012 - Present
3
Khan, Saeed-Ur-Rahman
Director
03/03/2004 - 04/10/2004
14
Raja, Ejaz Nabi
Director
03/03/2004 - Present
13
Raja, Abeer Ejaz
Director
05/04/2011 - 31/03/2025
3

Persons with Significant Control

2
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 BROADMEAD RESTHOME LTD

BROADMEAD RESTHOME LTD is an(a) Active company incorporated on 03/03/2004 with the registered office located at Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow HA1 4HN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADMEAD RESTHOME LTD?

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BROADMEAD RESTHOME LTD is currently Active. It was registered on 03/03/2004 .

Where is BROADMEAD RESTHOME LTD located?

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BROADMEAD RESTHOME LTD is registered at Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow HA1 4HN.

What does BROADMEAD RESTHOME LTD do?

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BROADMEAD RESTHOME LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BROADMEAD RESTHOME LTD have?

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BROADMEAD RESTHOME LTD had 36 employees in 2023.

What is the latest filing for BROADMEAD RESTHOME LTD?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-11 with no updates.