Brocha Investments Limited LONDON


Founded in 2017, Brocha Investments, classified under reg no. 10662052 is an active company. Currently registered at 6 Paget Road N16 5NQ, London the company has been in the business for seven years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Susman B., appointed on 29 August 2017. In addition, a secretary was appointed - Chaya B., appointed on 29 August 2017. As of 29 April 2024, there were 5 ex directors - Chaya B., Chaya B. and others listed below. There were no ex secretaries.

Brocha Investments Limited Address / Contact

Office Address 6 Paget Road
Town London
Post code N16 5NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10662052
Date of Incorporation Thu, 9th Mar 2017
Industry Buying and selling of own real estate
End of financial Year 29th March
Company age 7 years old
Account next due date Fri, 29th Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Susman B.

Position: Director

Appointed: 29 August 2017

Chaya B.

Position: Secretary

Appointed: 29 August 2017

Chaya B.

Position: Director

Appointed: 21 May 2020

Resigned: 12 December 2023

Chaya B.

Position: Director

Appointed: 31 July 2017

Resigned: 29 August 2017

Susman B.

Position: Director

Appointed: 28 July 2017

Resigned: 31 July 2017

Chaya B.

Position: Director

Appointed: 06 July 2017

Resigned: 28 July 2017

Susman B.

Position: Director

Appointed: 09 March 2017

Resigned: 06 July 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Susman B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Chaya B. This PSC has significiant influence or control over the company,. The third one is Susman B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Susman B.

Notified on 29 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chaya B.

Notified on 31 July 2017
Ceased on 29 August 2017
Nature of control: significiant influence or control

Susman B.

Notified on 28 July 2017
Ceased on 31 July 2017
Nature of control: 75,01-100% shares

Chaya B.

Notified on 7 July 2017
Ceased on 28 July 2017
Nature of control: 75,01-100% shares

Susman B.

Notified on 9 March 2017
Ceased on 6 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 14 2879 37961 7068 5935 686
Current Assets 14 28739 379103 706113 593110 686
Debtors  30 00042 000105 000105 000
Net Assets Liabilities-16 131-3 45514 75228 38741 20440 617
Other Debtors  30 00042 000105 000105 000
Property Plant Equipment1 6591 4101 1991 019866 
Other
Accrued Liabilities7208408406607201 500
Accumulated Depreciation Impairment Property Plant Equipment2935427539331 0861 216
Additions Other Than Through Business Combinations Investment Property Fair Value Model378 642     
Average Number Employees During Period   112
Bank Borrowings     216 342
Bank Borrowings Overdrafts214 193214 193214 193214 193214 193 
Corporation Tax Payable  3 7633 7123 5143 514
Creditors214 193214 193214 193264 193260 063256 657
Fixed Assets380 301380 052379 841379 661379 508379 378
Increase From Depreciation Charge For Year Property Plant Equipment293249211180153130
Investment Property378 642378 642378 642378 642378 642378 642
Investment Property Fair Value Model378 642378 642378 642378 642378 642 
Net Current Assets Liabilities-182 239-169 314-150 896-87 081-78 241-82 104
Number Shares Issued Fully Paid111111
Other Creditors181 519182 761185 672186 415187 600187 776
Other Remaining Borrowings     40 315
Par Value Share111111
Property Plant Equipment Gross Cost1 9521 9521 9521 9521 952 
Total Additions Including From Business Combinations Property Plant Equipment1 952     
Total Assets Less Current Liabilities198 062210 738228 945292 580301 267297 274
Total Borrowings     256 657

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
Free Download (9 pages)

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