Broadrich Limited

Active08029110 Private limited company
Incorporated
13 April 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam Cooper
Jason Robert Cooper
Accounts type
Dormant
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Cooper, Jason Robert
Secretary · Appointed 20 April 2012
Cooper, Adam
Director · Appointed 20 April 2012
British
Born January 1971 (55)
Cooper, Jason Robert
Director · Appointed 20 April 2012
British
Born July 1967 (59)
Officer history (3 former)
27 March 2019
Resigned Cooper, Melvyn Frank as Director
20 April 2012
Appointed Cooper, Jason Robert as Secretary
20 April 2012
Appointed Cooper, Adam as Director
20 April 2012
Appointed Cooper, Jason Robert as Director
20 April 2012
Appointed Cooper, Jason Robert as Director
20 April 2012
Resigned Cooper, Jason Robert as Director
20 April 2012
Appointed Cooper, Melvyn Frank as Director
20 April 2012
Resigned Davis, Andrew Simon as Director
13 April 2012
Appointed Davis, Andrew Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06742515

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brighton Jubilee Limited Owns 75–100% of shares
Broadrich Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,307
Cash
£2,554
Employees
2
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 £3,102,869 £4,507,012 £4,485,383 £3,307
Balance sheet detail
2024202320212020
Fixed Assets£3,195,000
Current Assets£4,507£4,486,393£4,509,687£4,026,614
Debtors£1,953£4,483,358£4,473,328£3,928,404
Cash£2,554£3,035£36,359£98,210
Creditors (< 1 year)£1,200£1,010£2,675£118,745
Creditors (> 1 year)£4,000,000
Net Current Assets£3,307£4,485,383£4,507,012£3,907,869
Net Assets£3,307£4,485,383£4,507,012£3,102,869
Shareholder Funds£3,307£4,485,383£4,507,012£3,102,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Change of details for a person with significant control
21 April 2026Confirmation statement with no updates13 April 2026
29 September 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates13 April 2025
19 March 2025Registered office address changed
Show all recent filings

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