BROADWALL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04676339

Incorporation date

24/02/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

01/12/2025

Director's details changed for Mrs Selma Delina Elizabeth Mischeff on 2025-11-28

View PDF (2 pages)

01/12/2025

Director's details changed for Mr Dimiter Alexandrov Mirchev on 2025-12-01

View PDF (2 pages)

31/07/2025

Termination of appointment of Michael Stephen Auty as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Appointment of Mrs Selma Delina Elizabeth Mischeff as a director on 2025-07-31

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

24/02/2025

Registration of charge 046763390001, created on 2025-02-24

View PDF (25 pages)

17/02/2025

Appointment of Mr Michael Stephen Auty as a director on 2025-02-17

View PDF (2 pages)

17/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

24/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

13/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

05/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

22/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

06/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

06/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

02/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

15/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

04/04/2017

Elect to keep the persons' with significant control register information on the public register

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

17/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

25/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (6 pages)

09/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

27/02/2015

Director's details changed for Mr Dimiter Alexandrov Mirchev on 2015-02-27

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (6 pages)

18/07/2014

Appointment of Mr Alan Smith as a secretary on 2014-06-30

View PDF (2 pages)

17/07/2014

Appointment of Mr Alan Smith as a director on 2014-06-30

View PDF (2 pages)

17/07/2014

Termination of appointment of Trevor Anthony Davies as a director on 2014-06-30

View PDF (1 pages)

17/07/2014

Termination of appointment of Trevor Anthony Davies as a secretary on 2014-06-30

View PDF (1 pages)

19/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

07/04/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (6 pages)

26/03/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (6 pages)

19/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

09/01/2012

Statement of capital on 2012-01-09

View PDF (4 pages)

09/01/2012

Statement by directors

View PDF (1 pages)

09/01/2012

Solvency statement dated 05/12/11

View PDF (1 pages)

09/01/2012

Resolutions

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (6 pages)

18/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

21/05/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

28/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

26/05/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

15/12/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

24/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

31/07/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

31/07/2007

Location of register of members

View PDF (1 pages)

31/07/2007

Location of debenture register

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from: broadwall house 21 broadwall london SE21 9PL

View PDF (1 pages)

25/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

07/07/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

19/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

07/03/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

01/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

06/01/2006

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

31/10/2005

Return made up to 24/02/05; full list of members

View PDF (2 pages)

15/06/2005

Nc inc already adjusted 07/01/05

View PDF (1 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (2 pages)

23/12/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (2 pages)

22/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2003

New director appointed

View PDF (2 pages)

24/02/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROADWALL PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/09/2024

Next confirmation date

24/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Alan	Director	30/06/2014 - Present	22
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/02/2003 - 24/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/02/2003 - 24/02/2003	36021
Mischeff, Robin Angel Robert	Director	24/02/2003 - Present	9
Mirchev, Dimiter Alexandrov	Director	24/02/2003 - Present	16

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADWALL PROPERTIES LIMITED

BROADWALL PROPERTIES LIMITED is an(a) Active company incorporated on 24/02/2003 with the registered office located at Broadwall House, 21 Broadwall, London SE1 9PL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWALL PROPERTIES LIMITED?

BROADWALL PROPERTIES LIMITED is currently Active. It was registered on 24/02/2003 .

Where is BROADWALL PROPERTIES LIMITED located?

BROADWALL PROPERTIES LIMITED is registered at Broadwall House, 21 Broadwall, London SE1 9PL.

What does BROADWALL PROPERTIES LIMITED do?

BROADWALL PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROADWALL PROPERTIES LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.