104 Broomwood Road Limited is a private limited company registered at 5 Latchmoor Way, Gerrards Cross SL9 8LW. Incorporated on 2020-05-06, this 5-year-old company is run by 2 directors.
Director Carla G., appointed on 13 December 2022. Director Jeffrey L., appointed on 06 May 2020.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-05-05 and the date for the following filing is 2024-05-19. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 5 Latchmoor Way |
| Town | Gerrards Cross |
| Post code | SL9 8LW |
| Country of origin | United Kingdom |
| Registration Number | 12588663 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (497 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 06 May 2020
The register of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Carla G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jeffrey L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Carla G.
| Notified on | 13 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 13 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeffrey L.
| Notified on | 6 May 2020 |
| Nature of control: |
25-50% shares |
David G.
| Notified on | 6 May 2020 |
| Ceased on | 13 December 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -1 450 | -1 450 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 27 385 | 27 385 |
| Fixed Assets | 25 935 | 25 935 |
| Net Current Assets Liabilities | -27 385 | -27 385 |
| Total Assets Less Current Liabilities | -1 450 | -1 450 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 1st May 2025 filed on: 1st, May 2025 |
confirmation statement | Free Download (3 pages) |
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