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BROKEN BLINDS LTD

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

This company is commonly known as Broken Blinds Ltd. The company was founded 9 years ago and was given the registration number 09174047. The firm's registered office is in LONDON. You can find them at 41 Norwood Road, Arch Unit 1136, Bath Factory Estate, London, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:BROKEN BLINDS LTD
Company Number:09174047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:41 Norwood Road, Arch Unit 1136, Bath Factory Estate, London, SE24 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Camberwell Road, (Rear Of 88 Camberwell Road), London, England, SE5 0EG

Director05 May 2020Active
173, Rectory Lane, London, England, SW17 9PS

Director01 June 2022Active
88, Camberwell Road, (Rear Of 88 Camberwell Road), London, England, SE5 0EG

Director06 April 2019Active
5, Pembroke Road, Mitcham, England, CR4 2LJ

Director01 September 2015Active
5, Hartington Road, London, England, SW8 2HR

Director13 August 2014Active
41, Norwood Road, Arch Unit 1136, Bath Factory Estate, London, SE24 9AJ

Director01 October 2020Active

People with Significant Control

Miss Doina-Iuliana Subtirelu
Notified on:06 April 2020
Status:Active
Date of birth:June 1986
Nationality:Romanian
Country of residence:England
Address:88, Camberwell Road, London, England, SE5 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Alexandru Marius Stoian
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:Romanian
Address:41, Norwood Road, London, SE24 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Marius Mitrica
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:Romanian
Address:41, Norwood Road, London, SE24 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-06Address

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

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-14Officers

Appoint person director company with name date.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-08-02Officers

Termination director company with name termination date.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-10-09Officers

Appoint person director company with name date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-05-15Officers

Appoint person director company with name date.

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2020-04-06Persons with significant control

Notification of a person with significant control.

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2019-06-17Officers

Appoint person director company with name date.

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2019-06-17Persons with significant control

Cessation of a person with significant control.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-17Officers

Termination director company with name termination date.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-06-12Persons with significant control

Cessation of a person with significant control.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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