Broomhall Capital Limited, Sunningdale
Broomhall Capital Limited is a private limited company. Situated at Ascot Wealth Management Scotch Corner, London Road, Sunningdale SL5 0ER, the aforementioned 3 years old business was incorporated on 2020-05-26 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this business: Jasby G. (appointed on 26 May 2020), Mark I. (appointed on 26 May 2020).
| About | |
|---|---|
| Name: Broomhall Capital Limited | |
| Number: 12621871 | |
| Incorporation date: 2020-05-26 | |
| End of financial year: 31 May |
| Address: |
Ascot Wealth Management Scotch Corner London Road Sunningdale SL5 0ER |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Jasby G.
12 August 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark I.
12 August 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pumpty Limited
26 May 2020 - 12 August 2020
| Address | 2 Kingfisher Close, Chertsey, KT16 8FE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10627996 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Platinum Summerwood Limited
26 May 2020 - 12 August 2020
| Address | Ascot Wealth Management Scotch Corner, London Road, Sunningdale, Berkshire, SL5 0ER, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09949024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 930 | 2,793 | 2,856 |
| Fixed Assets | 315,300 | 315,629 | 315,629 |
| Total Assets Less Current Liabilities | 213,330 | 213,977 | 212,384 |
The due date for Broomhall Capital Limited confirmation statement filing is 2024-08-14. The most recent confirmation statement was submitted on 2023-07-31. The target date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.
4 persons of significant control are listed in the Companies House, namely: Jasby G. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark I. that has 1/2 or less of shares, 1/2 or less of voting rights. Pumpty Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Kingfisher Close, KT16 8FE Chertsey.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 28th, February 2024 | accounts |
Free Download
(3 pages)
|
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