BRODEN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRODEN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRODEN HOLDINGS LIMITED was incorporated 12 years ago on 12/12/2011 and has the registered number: 07879386. The accounts status is SMALL.
BRODEN HOLDINGS LIMITED was incorporated 12 years ago on 12/12/2011 and has the registered number: 07879386. The accounts status is SMALL.
BRODEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
CENTRAL HOUSE
LONDON
SW19 7AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2021 | 26/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RONALD LUCKHAM-JONES | Apr 1975 | British | Director | 2019-08-09 | CURRENT |
ALISON JANE JACKSON | Nov 1966 | British | Director | 2019-08-09 | CURRENT |
ALISON TERESA KNOLL | Feb 1966 | British | Director | 2012-01-05 UNTIL 2019-08-09 | RESIGNED |
DAVID JAMES HOLDEN | Jan 1976 | British | Director | 2011-12-12 UNTIL 2019-08-09 | RESIGNED |
DAVID STUART BROWN | Jul 1962 | British | Director | 2011-12-12 UNTIL 2019-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime Ess Limited | 2019-08-09 | Wimbledon London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David James Holden | 2016-04-06 - 2019-08-09 | 1/1976 | Banstead Surrey | Significant influence or control |
Mr David Stuart Brown | 2016-04-06 - 2019-08-09 | 7/1962 | Banstead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Penelope Glynis Brown | 2016-04-06 - 2019-03-14 | 6/1962 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Broden Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 30-06-2019 | £271,217 equity |
Broden Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-22 | 30-06-2018 | £271,217 equity |
Broden Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-04 | 30-06-2017 | £271,217 equity |
Broden Holdings Limited - Abbreviated accounts 16.3 | 2016-12-03 | 30-06-2016 | £271,217 equity |
Broden Holdings Limited - Limited company - abbreviated - 11.9 | 2015-11-27 | 30-06-2015 | £271,217 equity |
Broden Holdings Limited - Limited company - abbreviated - 11.6 | 2014-12-04 | 30-06-2014 | £271,217 equity |