Broken Banks Management Limited LONDON


Founded in 1982, Broken Banks Management, classified under reg no. 01627345 is an active company. Currently registered at 325 Latimer Road W10 6RA, London the company has been in the business for 38 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 31st March 2020.

At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Frank G. who worked with the the firm until 15 May 2003.

Broken Banks Management Limited Address / Contact

Office Address 325 Latimer Road
Town London
Post code W10 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01627345
Date of Incorporation Tue, 6th Apr 1982
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 38 years old
Account next due date Fri, 31st Dec 2021 (394 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 16th Apr 2021 (2021-04-16)
Last confirmation statement dated Thu, 2nd Apr 2020

Company staff

Sean P.

Position: Secretary

Appointed: 16 May 2003

Tania P.

Position: Director

Appointed: 16 May 2003

Melissa P.

Position: Secretary

Appointed: 16 May 2003

Andrew C.

Position: Director

Appointed: 15 April 2004

Resigned: 10 April 2007

Frank G.

Position: Secretary

Appointed: 01 April 1995

Resigned: 15 May 2003

Frank G.

Position: Director

Appointed: 01 April 1995

Resigned: 16 May 2003

John W.

Position: Director

Appointed: 06 April 1992

Resigned: 01 April 1995

Ian P.

Position: Director

Appointed: 06 April 1992

Resigned: 01 April 1995

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Tania P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Melissa W. This PSC owns 25-50% shares. The third one is Sean P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Tania P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Melissa W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sean P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth3333   
Balance Sheet
Net Assets Liabilities   3333
Net Assets Liabilities Including Pension Asset Liability3333   
Reserves/Capital
Shareholder Funds3333   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333333
Number Shares Allotted 333333
Par Value Share 111111
Share Capital Allotted Called Up Paid3333   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Officers Resolution Restoration
Accounts for a dormant company made up to 31st March 2020
filed on: 1st, April 2020
Free Download (2 pages)

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