BROOMWOOD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

09789573

Incorporation date

22/09/2015

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2015)

22/01/2026

Director's details changed for Dr Eleanor Elizabeth Winstanley on 2026-01-22

View PDF (2 pages)

22/01/2026

Change of details for Dr Eleanor Elizabeth Winstanley as a person with significant control on 2026-01-22

View PDF (2 pages)

05/01/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (4 pages)

10/10/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (5 pages)

18/07/2025

Cessation of Diane Clare Bamberger as a person with significant control on 2025-07-18

View PDF (1 pages)

18/07/2025

Statement of capital following an allotment of shares on 2025-07-18

View PDF (3 pages)

18/07/2025

Statement of capital following an allotment of shares on 2025-07-18

View PDF (3 pages)

18/07/2025

Notification of Eleanor Elizabeth Winstanley as a person with significant control on 2025-07-18

View PDF (2 pages)

18/07/2025

Change of details for Dr Maya Frances Lasrado as a person with significant control on 2025-07-18

View PDF (2 pages)

18/07/2025

Notification of David Edward Jennings as a person with significant control on 2025-07-18

View PDF (2 pages)

18/07/2025

Notification of Thanusha Brabarupan as a person with significant control on 2025-07-18

View PDF (2 pages)

19/11/2024

Appointment of Dr Thanusha Brabarupan as a director on 2023-08-01

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

22/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

28/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

21/09/2023

Director's details changed for Dr Maya Frances Lasrado on 2023-09-21

View PDF (2 pages)

01/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

25/04/2023

Termination of appointment of Diane Clare Bamberger as a director on 2022-09-30

View PDF (1 pages)

25/04/2023

Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY England to The Brentano Suite Solar House 915 High Road North Finchley London N12 8QJ on 2023-04-25

View PDF (1 pages)

25/04/2023

Appointment of Dr Eleanor Elizabeth Winstanley as a director on 2020-10-01

View PDF (2 pages)

25/04/2023

Appointment of Dr David Jennings as a director on 2022-04-01

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

21/03/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

24/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

04/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

07/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

02/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

05/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

18/02/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

27/09/2017

Notification of Maya Frances Lasrado as a person with significant control on 2016-09-21

View PDF (2 pages)

21/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

05/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

22/09/2015

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

21/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
4
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Dr Eleanor Elizabeth Winstanley	Director	01/10/2020 - Present	1
Dr Diane Clare Bamberger	Director	22/09/2015 - 30/09/2022	-
Dr Maya Frances Lasrado	Director	22/09/2015 - Present	-
Dr Thanusha Brabarupan	Director	01/08/2023 - Present	1
Jennings, David, Dr	Director	01/04/2022 - Present	2

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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Mixed farming

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

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

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Description

About BROOMWOOD PROPERTIES LIMITED

BROOMWOOD PROPERTIES LIMITED is an(a) Active company incorporated on 22/09/2015 with the registered office located at The Brentano Suite Solar House, 915 High Road, North Finchley, London N12 8QJ. There are currently 4 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 BROOMWOOD PROPERTIES LIMITED?

BROOMWOOD PROPERTIES LIMITED is currently Active. It was registered on 22/09/2015 .

Where is BROOMWOOD PROPERTIES LIMITED located?

BROOMWOOD PROPERTIES LIMITED is registered at The Brentano Suite Solar House, 915 High Road, North Finchley, London N12 8QJ.

What does BROOMWOOD PROPERTIES LIMITED do?

BROOMWOOD PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROOMWOOD PROPERTIES LIMITED?

The latest filing was on 22/01/2026: Director's details changed for Dr Eleanor Elizabeth Winstanley on 2026-01-22.