UKBizDB.co.uk

BROADSHAW PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadshaw Properties Ltd. The company was founded 4 years ago and was given the registration number 12637012. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROADSHAW PROPERTIES LTD
Company Number:12637012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Yard 1b, Milton Road, Gillingham, England, ME7 5LR

Secretary01 July 2020Active
The Yard 1b, Milton Road, Gillingham, England, ME7 5LR

Director02 July 2020Active
The Yard 1b, Milton Road, Gillingham, England, ME7 5LR

Director02 July 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 June 2020Active
The Yard 1b, Milton Road, Gillingham, England, ME7 5LR

Director01 July 2020Active
The Yard 1b, Milton Road, Gillingham, England, ME7 5LR

Director01 July 2020Active
The Yard 1b, Milton Road, Gillingham, England, ME7 5LR

Director01 June 2020Active

People with Significant Control

Mr Wayne Knight
Notified on:02 July 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:The Yard 1b, Milton Road, Gillingham, England, ME7 5LR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Hassan Kaya
Notified on:02 July 2020
Status:Active
Date of birth:June 1981
Nationality:Turkish
Country of residence:England
Address:The Yard 1b, Milton Road, Gillingham, England, ME7 5LR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Brian Shaw
Notified on:01 July 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:The Yard 1b, Milton Road, Gillingham, England, ME7 5LR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Danny Phipps
Notified on:01 June 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.