135 Broomwood Road Limited
- Company number
- 04077199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2000
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Howard | Nominee-Secretary | 25 Sep 2000 | 25 Sep 2000 |
| TESTER, William Andrew Joseph | Nominee-Director | 25 Sep 2000 | 25 Sep 2000 |
| MATHEWS, Sara Nichole Ballard | Director | 25 Sep 2000 | 5 Nov 2010 |
| MATHEWS, Sara Nichole Ballard | Secretary | 25 Sep 2000 | 5 Nov 2010 |
| DOWN, Stephen James | Director | 5 Nov 2010 | 13 Oct 2020 |
| DOWN, Stephen James | Secretary | 5 Nov 2010 | 13 Oct 2020 |
| LORD, Karina | Director | 1 Dec 2021 | 21 Aug 2025 |
| BERTINO, Alessandro | Director | 6 Feb 2026 | |
| SCARAMUZZA, Ilaria | Director | 6 Feb 2026 | |
| HACHEMI-RACHEDI, Hacene | Director | 25 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen James Down | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2016 | 13 Oct 2020 |
| Miss Karina Lord | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
13 Aug 2024 | 21 Aug 2025 |
| Mr Hacene Hachemi-Rachedi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Aug 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £2 | £1 |
| 30 Sep 2024 Dormant | £2 | £1 |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 Dormant | £2 | £1 |
| 30 Sep 2019 Dormant | £2 | £1 |
| 30 Sep 2018 Dormant | £2 | £1 |
| 30 Sep 2017 | £2 | - |
| 30 Sep 2016 Dormant | £2 | £1 |
| 30 Sep 2015 Dormant | £2 | £1 |
| 30 Sep 2014 Dormant | £2 | - |
| 30 Sep 2013 Dormant | £2 | - |
| 30 Sep 2012 Dormant | £1 | - |
| 30 Sep 2011 Dormant | £2 | £1 |
| 30 Sep 2010 Dormant | £2 | £1 |
| 30 Sep 2009 Dormant | £2 | £2 |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |