Broadmead UK Limited

Active02822178 Private limited company
Incorporated
27 May 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Janice Linda Savundra
Marion Emil Savundra
Accounts type
Unaudited abridged
Region
Greater London
Address
21 Madrid Road
London
SW13 9PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Savundra, Janice Linda
Secretary · Appointed 1 June 2021
Director · Appointed 1 August 2017
British
Born October 1951 (75)
Director · Appointed 27 May 1993
British
Born June 1953 (73)
Officer history (8 former)
1 June 2021
Appointed Savundra, Janice Linda as Secretary
1 June 2021
Resigned Hilton, Sonya as Secretary
1 June 2021
Resigned Hilton, Sonya as Director
1 August 2017
Appointed Savundra, Marion Emil as Director
30 April 1996
Resigned Martin, Hermione as Secretary
30 April 1996
Appointed Hilton, Sonya as Secretary
30 April 1996
Appointed Hilton, Sonya as Director
28 November 1994
Resigned Hilton, Sonya as Director
20 October 1993
Appointed Hilton, Sonya as Director
20 August 1993
Appointed Martin, Hermione as Secretary
20 August 1993
Resigned Hilton, Janice Linda as Secretary
20 August 1993
Resigned Hilton, Sonya as Director
27 May 1993
Appointed Savundra, Janice Linda as Director
27 May 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
27 May 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
27 May 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
27 May 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
27 May 1993
Appointed Hilton, Janice Linda as Secretary
27 May 1993
Appointed Hilton, Sonya as Director

Ownership 2 active

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

Individual · Notified 18 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born June 1953 (73)
Individual · Notified 1 August 2017
Owns 75–100% of shares
British
Born October 1951 (75)
Former controllers (1)
1 August 2017
Ceased Janice Linda Hilton — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£225,712
Cash
£193,289
Debt Ratio
6%

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £172,344 £178,521 £198,714 £215,123 £225,712
Balance sheet detail
20252024202320212020
Fixed Assets£46,343£46,343£46,344£46,345£46,347
Current Assets£193,289£182,452£172,009£149,111£142,199
Debtors£0
Cash£193,289£182,452£31,770£4,111£142,199
Net Current Assets£179,369£168,780£152,370£132,176£125,997
Net Assets£225,712£215,123£198,714£178,521£172,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates18 May 2026
24 February 2026Unaudited abridged accounts30 June 2025
29 May 2025Confirmation statement with no updates18 May 2025
20 January 2025Unaudited abridged accounts30 June 2024
18 May 2024Notification of a person with significant control
Show all recent filings

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