BROKEN BANKS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01627345

Incorporation date

06/04/1982

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

01/04/2026

Termination of appointment of Tania Powell as a director on 2026-03-27

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01/04/2026

Cessation of Tania Powell as a person with significant control on 2026-03-26

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01/04/2026

Confirmation statement made on 2026-03-31 with no updates

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31/03/2025

Accounts for a dormant company made up to 2025-03-31

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31/03/2025

Confirmation statement made on 2025-03-31 with no updates

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30/04/2024

Termination of appointment of Sean Powell as a secretary on 2024-04-17

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30/04/2024

Appointment of Mr Sean Powell as a director on 2024-04-17

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24/04/2024

Confirmation statement made on 2024-04-03 with no updates

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12/04/2024

Accounts for a dormant company made up to 2024-03-31

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13/04/2023

Accounts for a dormant company made up to 2023-03-31

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03/04/2023

Confirmation statement made on 2023-04-02 with no updates

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03/04/2023

Confirmation statement made on 2023-04-03 with no updates

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10/01/2023

Registered office address changed from PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS England to Cumberland Basin Prince Albert Road London NW1 7SS on 2023-01-10

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08/12/2022

Registered office address changed from 325 Latimer Road London W10 6RA England to PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS on 2022-12-08

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25/04/2022

Accounts for a dormant company made up to 2022-03-31

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04/04/2022

Confirmation statement made on 2022-04-02 with no updates

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09/04/2021

Accounts for a dormant company made up to 2021-03-31

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09/04/2021

Confirmation statement made on 2021-04-02 with no updates

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15/04/2020

Confirmation statement made on 2020-04-02 with no updates

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01/04/2020

Accounts for a dormant company made up to 2020-03-31

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24/10/2019

Accounts for a dormant company made up to 2019-03-31

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24/04/2019

Confirmation statement made on 2019-04-02 with no updates

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26/11/2018

Accounts for a dormant company made up to 2018-03-31

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09/04/2018

Confirmation statement made on 2018-04-02 with no updates

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18/04/2017

Accounts for a dormant company made up to 2017-03-31

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03/04/2017

Confirmation statement made on 2017-04-02 with updates

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29/03/2017

Registered office address changed from 7 Cleveland Gardens London W2 6HA to 325 Latimer Road London W10 6RA on 2017-03-29

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20/04/2016

Accounts for a dormant company made up to 2016-03-31

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12/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

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15/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

15/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

22/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

22/04/2014

Secretary's details changed for Melissa Powell on 2014-04-01

View PDF (1 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

03/05/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

17/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

17/04/2012

Director's details changed for Tania Powell on 2012-03-08

View PDF (2 pages)

16/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

26/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

26/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

28/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

16/04/2009

Return made up to 02/04/09; full list of members

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12/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

21/04/2008

Return made up to 02/04/08; full list of members

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14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

10/04/2007

Return made up to 02/04/07; full list of members

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10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

12/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

04/05/2006

Return made up to 02/04/06; no change of members

View PDF (7 pages)

13/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

20/04/2005

Return made up to 02/04/05; no change of members

View PDF (7 pages)

12/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

06/05/2004

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

View PDF (7 pages)

22/04/2004

New director appointed

View PDF (1 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Registered office changed on 24/09/03 from: 5 birchway prestbury cheshire SK10 4BD

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07/08/2003

New director appointed

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20/07/2003

New secretary appointed

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20/07/2003

New secretary appointed

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13/06/2003

Director resigned

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13/06/2003

Secretary resigned;director resigned

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03/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

02/05/2003

Return made up to 02/04/03; full list of members

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11/09/2002

Total exemption small company accounts made up to 2002-03-31

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24/04/2002

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

View PDF (6 pages)

26/06/2001

Accounts for a small company made up to 2001-03-31

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12/04/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

01/08/2000

Accounts for a small company made up to 2000-03-31

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07/04/2000

Return made up to 30/03/00; full list of members

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28/07/1999

Full accounts made up to 1999-03-31

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20/04/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

12/08/1998

Accounts for a small company made up to 1998-03-31

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08/05/1998

Return made up to 06/04/98; full list of members

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30/07/1997

Accounts for a small company made up to 1997-03-31

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29/04/1997

Return made up to 06/04/97; change of members

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02/02/1997

Accounts for a small company made up to 1996-03-31

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20/06/1996

Return made up to 06/04/96; full list of members

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03/01/1996

Accounts for a small company made up to 1995-03-31

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02/05/1995

Return made up to 06/04/95; full list of members

View PDF (6 pages)

11/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/04/1995

Director resigned;new director appointed

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31/01/1995

Accounts for a small company made up to 1994-03-31

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11/04/1994

Return made up to 06/04/94; no change of members

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10/01/1994

Accounts for a dormant company made up to 1993-03-31

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26/04/1993

Return made up to 06/04/93; full list of members

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08/01/1993

Accounts for a dormant company made up to 1992-03-31

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14/04/1992

Return made up to 06/04/92; no change of members

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28/11/1991

Accounts for a dormant company made up to 1991-03-31

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28/11/1991

Accounts for a dormant company made up to 1990-03-31

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28/11/1991

Accounts for a dormant company made up to 1989-03-31

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28/11/1991

Accounts for a dormant company made up to 1988-03-31

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28/11/1991

Accounts for a dormant company made up to 1987-03-31

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28/11/1991

Accounts for a dormant company made up to 1986-03-31

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28/11/1991

Accounts for a dormant company made up to 1985-03-31

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28/11/1991

Accounts for a dormant company made up to 1984-03-31

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28/11/1991

Accounts for a dormant company made up to 1983-03-31

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28/11/1991

Return made up to 31/03/91; full list of members

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28/11/1991

Return made up to 31/03/90; no change of members

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28/11/1991

Return made up to 31/03/89; no change of members

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28/11/1991

Return made up to 31/03/88; full list of members

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28/11/1991

Return made up to 31/03/87; no change of members

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28/11/1991

Return made up to 31/03/86; full list of members

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28/11/1991

Return made up to 31/03/85; no change of members

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28/11/1991

Return made up to 31/03/84; full list of members

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28/11/1991

Return made up to 31/03/83; full list of members

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28/11/1991

Resolutions

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28/11/1991

Registered office changed on 28/11/91 from: 5 broken banks macclesfield cheshire

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28/11/1991

Ad 06/04/82--------- £ si 4@10

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26/11/1991

Restoration by order of the court

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06/04/1988

Dissolution

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05/02/1988

Auditor's resignation

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31/10/1987

First gazette

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

First gazette

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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

Check business linkages of BROKEN BANKS MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
-
3.00
-
0.00
-
-

2023
-
3.00
-
0.00
-
-

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
Powell, Sean	Director	17/04/2024 - Present	98
Powell, Tania	Director	16/05/2003 - 27/03/2026	8
Powell, Sean	Secretary	16/05/2003 - 17/04/2024	6
Griffiths, Frank Stewart	Director	01/04/1995 - 16/05/2003	-
Cooke, Andrew	Director	15/04/2004 - 10/04/2007	-

Persons with Significant Control

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

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Description

About BROKEN BANKS MANAGEMENT LIMITED

BROKEN BANKS MANAGEMENT LIMITED is an(a) Active company incorporated on 06/04/1982 with the registered office located at Cumberland Basin, Prince Albert Road, London NW1 7SS. 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 BROKEN BANKS MANAGEMENT LIMITED?

BROKEN BANKS MANAGEMENT LIMITED is currently Active. It was registered on 06/04/1982 .

Where is BROKEN BANKS MANAGEMENT LIMITED located?

BROKEN BANKS MANAGEMENT LIMITED is registered at Cumberland Basin, Prince Albert Road, London NW1 7SS.

What does BROKEN BANKS MANAGEMENT LIMITED do?

BROKEN BANKS MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROKEN BANKS MANAGEMENT LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Tania Powell as a director on 2026-03-27.