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BROKEN BANKS MANAGEMENT LIMITED

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

This company is commonly known as Broken Banks Management Limited. The company was founded 42 years ago and was given the registration number 01627345. The firm's registered office is in LONDON. You can find them at 325 Latimer Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROKEN BANKS MANAGEMENT LIMITED
Company Number:01627345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:325 Latimer Road, London, England, W10 6RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland Basin, Prince Albert Road, London, England, NW1 7SS

Secretary16 May 2003Active
7 Cleveland Gardens, Bayswater, London, W2 6HA

Secretary16 May 2003Active
Cumberland Basin, Prince Albert Road, London, England, NW1 7SS

Director16 May 2003Active
5 Birchway, Prestbury, Macclesfield, SK10 4BD

Secretary01 April 1995Active
Whiteoaks, 21 Broughton Road Adlington, Macclesfield, SK10 4ND

Secretary-Active
10 Lowe Street, Macclesfield, SK11 7NJ

Director15 April 2004Active
5 Birchway, Prestbury, Macclesfield, SK10 4BD

Director01 April 1995Active
Whiteoaks, 21 Broughton Road Adlington, Macclesfield, SK10 4ND

Director-Active
Treetops, Oakbank Drive Bollington, Macclesfield, SK10 5RJ

Director-Active

People with Significant Control

Mr Sean Powell
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Cumberland Basin, Prince Albert Road, London, England, NW1 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tania Powell
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Cumberland Basin, Prince Albert Road, London, England, NW1 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Melissa Willicombe
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Cumberland Basin, Prince Albert Road, London, England, NW1 7SS
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-10Address

Change registered office address company with date old address new address.

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2022-12-08Address

Change registered office address company with date old address new address.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-29Address

Change registered office address company with date old address new address.

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2016-04-20Accounts

Accounts with accounts type dormant.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption full.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Officers

Change person secretary company with change date.

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