Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Woking Properties (Broadmead) Limited
- Incorporated
- 5 September 2008 (18 years)
- Previously known as
- Bcomp 365 Limited (until 29 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Diamond House C/o Lower Richmond Properties179-181 Lower Richmond RoadRichmondTW9 4LN
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 September 2009
British
Director · Appointed 30 January 2009
British
Born November 1979
Director · Appointed 30 January 2009
British
Born April 1953 (73)
Officer history (3 former)
1 September 2009
1 September 2009
31 August 2009
Resigned Bpe Secretaries Limited as Corporate Secretary
30 January 2009
30 January 2009
30 January 2009
30 January 2009
5 September 2008
5 September 2008
Appointed Bpe Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04519278
Former controllers (1)
20 September 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £26,300
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £115,733 | £115,763 | £115,801 | £115,891 | ||
| Cash | £30 | £68 | £158 | |||
| Creditors (< 1 year) | £89,433 | £89,327 | £89,186 | £89,057 | £88,937 | £88,924 |
| Net Current Assets | £26,300 | £26,406 | £26,547 | £26,706 | £26,864 | £26,967 |
| Net Assets | £26,300 | £26,406 | £26,547 | £26,706 | £26,864 | £26,967 |
| Shareholder Funds | £26,300 | £26,406 | £26,547 | £26,706 | £26,864 | £26,967 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 6 September 2024 | Confirmation statement with no updates | 5 September 2024 | ||
| 13 August 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
East Malling
Cheltenham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →