Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
39 Broadhurst Gardens Limited
- Incorporated
- 7 January 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Alexa Nadine Brummer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 39 Hill RoadPinnerHA5 1LB
Officers 2 active
Officer details are public data from the Companies House register.
Brummer, Alexa Nadine
Secretary · Appointed 14 November 2023
Director · Appointed 14 November 2023
British
Born September 1969 (57)
Officer history (10 former)
24 January 2024
14 November 2023
Appointed Brummer, Alexa Nadine as Secretary
14 November 2023
14 November 2023
Resigned Yellon, David Howard as Secretary
25 November 2016
Appointed Yellon, David Howard as Secretary
25 November 2016
Resigned Lee, Leonard as Secretary
31 December 2006
Resigned Ingram, Nicole Louise as Director
12 October 2006
Resigned Hetherington, Paul as Director
12 October 2006
Resigned Hetherington, Paul as Secretary
1 February 2002
Appointed Hetherington, Paul as Director
1 October 2001
1 October 2001
Appointed Lee, Leonard as Secretary
1 October 2001
1 October 2001
1 October 2001
Appointed Hetherington, Paul as Secretary
17 January 1999
17 January 1999
7 January 1999
7 January 1999
7 January 1999
7 January 1999
7 January 1999
Appointed Ingram, Nicole Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 January 2024
Owns 25–50% of shares
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (1)
24 January 2024
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £12,407
- Debt Ratio
- 6%
- Current Ratio
- 15.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 |
| Current Assets | £13,244 | £10,711 | £6,687 |
| Creditors (< 1 year) | £838 | £838 | £1,104 |
| Net Current Assets | £12,406 | £9,873 | £5,583 |
| Net Assets | £12,407 | £9,874 | £5,584 |
| Shareholder Funds | £12,407 | £9,874 | £5,584 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2025 | Confirmation statement with updates | 6 June 2025 | 4 | |
| 28 January 2025 | Micro company accounts | 30 November 2024 | ||
| 24 January 2025 | Confirmation statement with updates | 7 January 2025 | 4 | |
| 24 January 2024 | Confirmation statement with no updates | 7 January 2024 | 3 | |
| 24 January 2024 | Cessation of a person with significant control | 1 |
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