Broken Banks Management Limited

Active01627345 Private limited company
Incorporated
6 April 1982 (44 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Dormant
Region
Greater London
Address
Cumberland Basin
Prince Albert Road
London
NW1 7SS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
British
Born June 1968 (58)
Officer history (9 former)
1 May 2026
Resigned Powell, Melissa as Secretary
27 March 2026
Resigned Powell, Tania as Director
17 April 2024
Resigned Powell, Sean as Secretary
17 April 2024
Appointed Powell, Sean as Director
10 April 2007
Resigned Cooke, Andrew as Director
15 April 2004
Appointed Cooke, Andrew as Director
16 May 2003
Resigned Griffiths, Frank Stewart as Director
16 May 2003
Appointed Powell, Melissa as Secretary
16 May 2003
Appointed Powell, Tania as Director
16 May 2003
Appointed Powell, Sean as Secretary
15 May 2003
Resigned Griffiths, Frank Stewart as Secretary
1 April 1995
Appointed Griffiths, Frank Stewart as Secretary
1 April 1995
Appointed Griffiths, Frank Stewart as Director
1 April 1995
Resigned Pettie, Ian Gordon as Secretary
1 April 1995
Resigned Pettie, Ian Gordon as Director
1 April 1995
Resigned Warters, John Alfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2026
Owns 75–100% of shares
Limited Company
Reg. no. 06030136
Former controllers (3)
12 August 2026
Ceased Sean Powell — Owns 25–50% of shares
1 May 2026
Ceased Melissa Willicombe — Owns 25–50% of shares
26 March 2026
Ceased Tania Powell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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