Broek Properties Ltd is a private limited company registered at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-10, this 3-year-old company is run by 2 directors.
Director Pascal B., appointed on 10 December 2020. Director Herma H., appointed on 10 December 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2022-12-09 and the date for the subsequent filing is 2023-12-23. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13075084 |
| Date of Incorporation | Thu, 10th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 10 December 2020
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Herma H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pascal B. This PSC owns 25-50% shares and has 25-50% voting rights.
Herma H.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pascal B.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 30 925 | 3 568 |
| Current Assets | 30 925 | 128 171 |
| Debtors | 124 603 | |
| Net Assets Liabilities | -14 983 | -49 397 |
| Other Debtors | 124 603 | |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 233 730 | -1 250 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 296 674 | 302 568 |
| Disposals Investment Property Fair Value Model | 123 512 | |
| Investment Property | 254 762 | 125 000 |
| Investment Property Fair Value Model | 254 762 | 125 000 |
| Net Current Assets Liabilities | -265 749 | -174 397 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 296 674 | 302 568 |
| Par Value Share | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 996 | |
| Total Assets Less Current Liabilities | -10 987 | -49 397 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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