BROOMHALL CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broomhall Capital Limited. The company was founded 4 years ago and was given the registration number 12621871. The firm's registered office is in SUNNINGDALE. You can find them at Ascot Wealth Management Scotch Corner, London Road, Sunningdale, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BROOMHALL CAPITAL LIMITED |
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| Company Number | : | 12621871 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Ascot Wealth Management Scotch Corner, London Road, Sunningdale, Berkshire, United Kingdom, SL5 0ER |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Kingfisher Close, Chertsey, England, KT16 8FE | Director | 26 May 2020 | Active |
| Ascot Wealth Management, Scotch Corner, London Road, Sunningdale, United Kingdom, SL5 0ER | Director | 26 May 2020 | Active |
People with Significant Control
| Mr Mark Alexander Insley |
| Notified on | : | 12 August 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ascot Wealth Management, Scotch Corner, Sunningdale, United Kingdom, SL5 0ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jasby Jogbandhu Ghosh |
| Notified on | : | 12 August 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ascot Wealth Management, Scotch Corner, Sunningdale, United Kingdom, SL5 0ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Pumpty Limited |
| Notified on | : | 26 May 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, Kingfisher Close, Chertsey, England, KT16 8FE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Platinum Summerwood Limited |
| Notified on | : | 26 May 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Ascot Wealth Management, Scotch Corner, Sunningdale, United Kingdom, SL5 0ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)