Broadwood Properties Limited

Active03714302 Private limited company
Incorporated
16 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ranjit Kaur
Owned by
Harinder Paul Singh
Ranjit Kaur
Accounts type
Micro entity
Region
Greater London
Address
18 Wembley Park Business Centre
North End Road
Wembley
HA9 0AS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 September 1999
British
Kaur, Ranjit
Director · Appointed 22 September 1999
British
Born May 1954 (72)
Officer history (5 former)
1 April 2022
Resigned Dua, Dilpreet Singh as Director
1 April 2017
Appointed Dua, Dilpreet Singh as Director
22 September 1999
Appointed Singh, Harinder Paul as Secretary
22 September 1999
Appointed Kaur, Ranjit as Director
22 September 1999
Resigned Kaur, Ranjit as Secretary
22 September 1999
Resigned Singh, Harinder Paul as Director
5 March 1999
Appointed Kaur, Ranjit as Secretary
5 March 1999
Appointed Singh, Harinder Paul as Director
5 March 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
5 March 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
16 February 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
16 February 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Ranjit Kaur
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,666,991
Employees
1
Debt Ratio
17%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,800,509 £1,580,745 £1,666,991
Balance sheet detail
202520242023
Fixed Assets£1,960,966£1,960,966£3,354,716
Current Assets£45,248£1,226,807£43,467
Creditors (< 1 year)£27,259£30,064
Creditors (> 1 year)£310,164£1,575,164
Net Current Assets£17,989£1,196,743£22,757
Net Assets£1,666,991£1,580,745£1,800,509
Shareholder Funds£1,666,991£1,580,745£1,800,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates5 February 20263
25 February 2025Micro company accounts31 July 2024
6 February 2025Confirmation statement with no updates6 February 20253
22 March 2024Confirmation statement with updates16 February 20245
18 March 2024Director's details changed2
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?