Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Broke Hill Golf Club Limited
- Incorporated
- 30 August 1991 (35 years)
- Industry
- Operation of sports facilities (93110)
- Directors
- Owned by
- Kseniia JovanovicUlvi Kasimov
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Chelsfield Lakes Golf CentreCourt RoadOrpingtonBR6 9BX
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Craven, Andrew Timothy
Secretary · Appointed 8 December 2015
Director · Appointed 1 August 2012
British
Born November 1975
Officer history (25 former)
29 October 2018
8 December 2015
Resigned Somerset Management Limited as Corporate Secretary
8 December 2015
Appointed Craven, Andrew Timothy as Secretary
8 December 2015
7 December 2015
1 March 2014
1 August 2012
Appointed Somerset Management Limited as Corporate Secretary
1 August 2012
1 August 2012
1 August 2012
Resigned Lewis, Stpehen as Director
15 July 2011
15 July 2011
24 April 2009
31 July 2008
Appointed Lewis, Stpehen as Director
1 April 2008
1 April 2008
1 April 2008
1 December 2004
1 December 2004
1 October 2003
30 September 2003
23 April 2003
9 January 2003
9 January 2003
9 January 2003
9 January 2003
9 January 2003
9 January 2003
9 January 2003
6 September 2002
6 September 2002
6 September 2002
25 March 2002
25 March 2002
16 January 2002
16 January 2002
31 December 2001
12 April 2001
12 April 2001
12 January 2001
12 January 2001
12 January 2001
12 January 2001
12 January 2001
12 January 2001
26 September 1991
26 September 1991
26 September 1991
26 September 1991
26 September 1991
30 August 1991
30 August 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kseniia Jovanovic
Individual · Notified 1 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Cypriot
Born July 1984 (42)
Ulvi Kasimov
Individual · Notified 1 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Cypriot
Born July 1969 (57)
Individual · Notified 10 February 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1967
Former controllers (2)
10 February 2020
Ceased Green Grass Golf Limited — Owns 75–100% of shares
30 December 2019
Ceased Northeast Investments Holding AG — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,043 | £3,774 | ||||
| Debtors | £0 | £1,554 | ||||
| Cash | £1,707 | £1,936 | £2,043 | £2,220 | ||
| Creditors (< 1 year) | £1,707 | £1,936 | £2,043 | £3,774 | ||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 22 October 2025 | ||
| 16 April 2025 | Total exemption full accounts | 31 March 2024 | ||
| 21 February 2025 | Notification of a person with significant control | |||
| 21 February 2025 | Notification of a person with significant control |
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