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Target Broomhill Limited LONDON

Founded in 1998, Target Broomhill, classified under reg no. 03511625 is an active company. Currently registered at Venture House 4th Floor W1B 5DF, London the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 4 directors, namely Alicia O., Alexander O. and Justine T. and others. Of them, Keith O. has been with the company the longest, being appointed on 17 February 1998 and Alicia O. has been with the company for the least time - from 16 April 2006. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Target Broomhill Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27-29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03511625
Date of Incorporation Tue, 17th Feb 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Alicia O.

Position: Director

Appointed: 16 April 2006

Alexander O.

Position: Director

Appointed: 15 November 2004

Justine T.

Position: Director

Appointed: 15 November 2004

Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 1998

Keith O.

Position: Director

Appointed: 17 February 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1998

Resigned: 17 February 1998

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Alicia O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Justine T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexander O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alicia O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Justine T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

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 Hand12 16512 69912 43117 30315 31711 049
Current Assets19 30719 83219 56923 61522 51219 594
Debtors7 1427 1337 1386 3127 1958 545
Net Assets Liabilities457 698365 615369 645373 352376 257373 276
Property Plant Equipment650 001540 001540 001540 001540 001 
Other
Accrued Income 2 2752 2801 4542 3373 687
Accrued Liabilities Deferred Income4 3104 4556 5406 9543 1343 740
Accumulated Depreciation Impairment Property Plant Equipment9 4819 4819 4819 4819 481 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -12 250    
Average Number Employees During Period  4444
Corporation Tax Payable6541 329945870682139
Creditors182 000176 000170 000170 000170 000170 000
Dividends Paid     2 500
Net Current Assets Liabilities12 34712 01410 04413 75116 65613 675
Other Taxation Social Security Payable1 9962 0342 0402 0402 0402 040
Prepayments2 2842 275    
Profit Loss 5 6674 0303 7072 905-481
Property Plant Equipment Gross Cost659 482549 482549 482549 4829 4829 482
Provisions22 65010 40010 40010 40010 40010 400
Provisions For Liabilities Balance Sheet Subtotal22 65010 40010 40010 40010 40010 400
Total Additions Including From Business Combinations Property Plant Equipment     1 072
Total Assets Less Current Liabilities662 348552 015550 045553 752556 657553 676
Total Increase Decrease From Revaluations Property Plant Equipment -110 000   -1 072

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, December 2023 		Free Download (9 pages)

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