Founded in 2016, Broadmoat, classified under reg no. 10410809 is an active company. Currently registered at C/o Shears & Partners Limited 7 Craven Park Court N15 6AA, London the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Sun, 31st Oct 2021.
The firm has one director. Julie G., appointed on 10 October 2016. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Brian G., Andrew D. and others listed below. There were no ex secretaries.
| Office Address | C/o Shears & Partners Limited 7 Craven Park Court |
| Office Address2 | Craven Park Road |
| Town | London |
| Post code | N15 6AA |
| Country of origin | United Kingdom |
| Registration Number | 10410809 |
| Date of Incorporation | Wed, 5th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Tue, 31st Oct 2023 (172 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 10 October 2016
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Julie G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brian G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sdg Registrars Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Julie G.
| Notified on | 20 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brian G.
| Notified on | 10 October 2016 |
| Ceased on | 2 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sdg Registrars Limited
41 Chalton Street, London, NW1 1JD, United Kingdom
| Legal authority | British |
| Legal form | Private Limited Company |
| Notified on | 5 October 2016 |
| Ceased on | 10 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 124 422 | 16 633 | |||
| Current Assets | 150 641 | 25 083 | 121 429 | 127 005 | |
| Debtors | 26 219 | 8 450 | |||
| Net Assets Liabilities | 75 001 | 77 314 | 67 989 | 80 394 | |
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 274 333 | 77 584 | 179 255 | 177 162 | |
| Fixed Assets | 340 000 | 340 000 | 340 000 | 345 000 | |
| Investments Fixed Assets | 340 000 | 340 000 | |||
| Net Current Assets Liabilities | -123 692 | -52 501 | 57 826 | 50 157 | |
| Provisions For Liabilities Balance Sheet Subtotal | 13 807 | 13 806 | 17 000 | 17 000 | |
| Total Assets Less Current Liabilities | 216 308 | 287 499 | 282 174 | 294 843 | |
| Number Shares Allotted | 50 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 50 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 6th, November 2023 |
accounts | Free Download (6 pages) |
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