BROADWOOD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03714302

Incorporation date

16/02/1999

Size

Micro Entity

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 16/02/1999)

23/03/2026

Micro company accounts made up to 2025-07-31

View PDF (6 pages)

20/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

25/02/2025

Micro company accounts made up to 2024-07-31

View PDF (6 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (5 pages)

18/03/2024

Director's details changed for Mrs Ranjit Kaur on 2024-01-01

View PDF (2 pages)

18/03/2024

Micro company accounts made up to 2023-07-31

View PDF (6 pages)

13/03/2024

Director's details changed for Mrs Ranjit Kaur on 2024-02-16

View PDF (2 pages)

13/03/2024

Change of details for Mrs Ranjit Kaur as a person with significant control on 2024-02-16

View PDF (2 pages)

11/03/2024

Director's details changed for Ranjit Kaur on 1999-09-22

View PDF (1 pages)

05/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/12/2023

Second filing of Confirmation Statement dated 2017-02-16

View PDF (7 pages)

21/11/2023

Notification of Harinder Paul Singh as a person with significant control on 2023-09-01

View PDF (2 pages)

21/11/2023

Secretary's details changed for Mr Harinder Paul Singh on 2023-09-01

View PDF (1 pages)

26/06/2023

Amended micro company accounts made up to 2022-07-31

View PDF (4 pages)

28/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (10 pages)

21/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

13/04/2022

Termination of appointment of Dilpreet Singh Dua as a director on 2022-04-01

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

02/03/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

21/04/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

02/10/2020

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

18/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

12/12/2019

Registered office address changed from 15 Osborn Gardens Osborn Gardens London NW7 1DY England to 18 Wembley Park Business Centre North End Road Wembley HA9 0AS on 2019-12-12

View PDF (1 pages)

03/05/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

17/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

12/03/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

02/08/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-08-02

View PDF (1 pages)

02/08/2017

Change of details for Mrs Rebinder Kaur as a person with significant control on 2017-08-02

View PDF (2 pages)

19/04/2017

Total exemption full accounts made up to 2016-07-31

View PDF (8 pages)

10/04/2017

Appointment of Mr Dilpreet Singh Dua as a director on 2017-04-01

View PDF (2 pages)

10/04/2017

Registered office address changed from 18 Wembley Park Business Centre North End Road Wembley Middlesex HA9 0AS England to 15 Osborn Gardens Osborn Gardens London NW7 1DY on 2017-04-10

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

15/04/2016

Total exemption full accounts made up to 2015-07-31

View PDF (8 pages)

04/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

11/02/2016

Registered office address changed from 15 Osborn Gardens London NW7 1DY to 18 Wembley Park Business Centre North End Road Wembley Middlesex HA9 0AS on 2016-02-11

View PDF (1 pages)

29/04/2015

Total exemption full accounts made up to 2014-07-31

View PDF (8 pages)

19/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

02/05/2014

Total exemption full accounts made up to 2013-07-31

View PDF (8 pages)

27/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

27/03/2014

Registered office address changed from 15 Osborn Gardens Mill Hill London NW7 1DY United Kingdom on 2014-03-27

View PDF (1 pages)

26/03/2014

Registered office address changed from Suite 60 Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 2014-03-26

View PDF (1 pages)

03/05/2013

Total exemption full accounts made up to 2012-07-31

View PDF (8 pages)

07/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

25/04/2012

Total exemption full accounts made up to 2011-07-31

View PDF (9 pages)

26/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

04/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

03/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

28/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

28/02/2010

Director's details changed for Ranjit Kaur on 2010-02-27

View PDF (2 pages)

29/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

20/02/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

28/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

09/04/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

07/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

30/03/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

24/02/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

07/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

14/03/2005

Return made up to 16/02/05; full list of members

View PDF (6 pages)

14/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

03/03/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

01/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

10/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2003

Return made up to 16/02/03; full list of members

View PDF (5 pages)

29/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

20/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

04/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

19/12/2000

Full accounts made up to 2000-07-31

View PDF (7 pages)

20/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

07/03/2000

Registered office changed on 07/03/00 from: 100 wembley park drive wembley middlesex HA9 8HR

View PDF (1 pages)

06/12/1999

Accounting reference date extended from 29/02/00 to 31/07/00

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

16/08/1999

Secretary's particulars changed

View PDF (1 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Registered office changed on 17/03/99 from: 3 garden walk london EC2A 3EQ

View PDF (1 pages)

16/02/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

05/02/2027

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.73M
-
0.00
141.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Singh, Harinder Paul	Secretary	22/09/1999 - Present	1
Kaur, Ranjit	Director	22/09/1999 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BROADWOOD PROPERTIES LIMITED

BROADWOOD PROPERTIES LIMITED is an(a) Active company incorporated on 16/02/1999 with the registered office located at 18 Wembley Park Business Centre, North End Road, Wembley HA9 0AS. There are currently 2 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 BROADWOOD PROPERTIES LIMITED?

BROADWOOD PROPERTIES LIMITED is currently Active. It was registered on 16/02/1999 .

Where is BROADWOOD PROPERTIES LIMITED located?

BROADWOOD PROPERTIES LIMITED is registered at 18 Wembley Park Business Centre, North End Road, Wembley HA9 0AS.

What does BROADWOOD PROPERTIES LIMITED do?

BROADWOOD 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 BROADWOOD PROPERTIES LIMITED?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-07-31.