WOKING PROPERTIES (BROADMEAD) LIMITED - RICHMOND


Company Profile Company Filings

Overview

WOKING PROPERTIES (BROADMEAD) LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
WOKING PROPERTIES (BROADMEAD) LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WOKING PROPERTIES (BROADMEAD) LIMITED - RICHMOND

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES
RICHMOND
TW9 4LN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BCOMP 365 LIMITED (until 29/01/2009)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZULFIKAR VIRANI Apr 1953 British Director 2009-01-30 CURRENT
MR RIAZ VIRANI British Director 2009-01-30 CURRENT
MR RIAZ VIRANI British Secretary 2009-09-01 CURRENT
BPE SECRETARIES LIMITED Corporate Secretary 2008-09-05 UNTIL 2009-08-31 RESIGNED
MRS MARGARET ANNE GARNETT Jun 1961 British Director 2008-09-05 UNTIL 2009-01-30 RESIGNED
MRS SAHINAZ NASSER Mar 1957 British Secretary 2009-01-30 UNTIL 2009-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woking Properties Limited 2022-09-20 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Zulfikarali Virani 2016-04-06 - 2022-09-20 4/1953 Richmond   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Woking Properties (Broadmead) Limited Filleted accounts for Companies House (small and micro) 2023-07-15 31-12-2022 £26,547 equity
Woking Properties (Broadmead) Limited Filleted accounts for Companies House (small and micro) 2022-08-13 31-12-2021 £30 Cash £26,706 equity
Woking Properties (Broadmead) Limited Filleted accounts for Companies House (small and micro) 2021-08-12 31-12-2020 £68 Cash £26,864 equity
Woking Properties (Broadmead) Limited Filleted accounts for Companies House (small and micro) 2020-09-25 31-12-2019 £158 Cash £26,967 equity
WOKING_PROPERTIES_(BROADM - Accounts 2018-08-25 31-12-2017 £222 Cash £27,911 equity

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