Founded in 2014, Broccoli Homes (one), classified under reg no. 09218126 is an active company. Currently registered at Apartment 51 WC2B 5TA, London the company has been in the business for ten years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely Hin-Yan W., Andrew Y.. Of them, Hin-Yan W., Andrew Y. have been with the company the longest, being appointed on 15 September 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Apartment 51 |
| Office Address2 | 145 Drury Lane |
| Town | London |
| Post code | WC2B 5TA |
| Country of origin | United Kingdom |
| Registration Number | 09218126 |
| Date of Incorporation | Mon, 15th Sep 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 15 September 2014
Position: Director
Appointed: 15 September 2014
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Hin-Yan W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Andrew Y. This PSC owns 25-50% shares.
Hin-Yan W.
| Notified on | 14 September 2016 |
| Nature of control: |
25-50% shares |
Andrew Y.
| Notified on | 14 September 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 1 | 1 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 2 | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-15 filed on: 17th, September 2023 |
confirmation statement | Free Download (3 pages) |
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