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Name

Broadhurst Investments LTD

Address
284 Water Road
Wembley
HA0 1HX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 February 2021
Company Register Address 1st Floor, Cromwell House
London
WC1V 6HZ
Company No. 13115941 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 January 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ssl Burnham Limited Status: Active Notified: 30/10/2022 Companies House Number: 12092429 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB 21 Upper Brook Street Limited Status: Ceased Notified: 30/10/2022 Ceased: 30/10/2022 Companies House Number: 11533006 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thukral, Raman Status: Ceased Notified: 06/01/2021 Ceased: 30/10/2022 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Banner, Frank George London, United Kingdom Status: Active Notified: 30/10/2022 Date of Birth: 08/1955 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Thukral, Raman London, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British