OpenCompanies

Radiant Broxbourne Limited

Company number
09287109
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2014
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Radiant Group Holdco Limited (10 companies)

Registered office

Co Jacquards Spaces
1 Chalfont Park
Gerrards Cross
SL9 0BG

Previous names

  • Radiant Rayners Lane Limited (until 11 May 2015)

Officers

NameRoleAppointedResigned
RADIA, Neal Praful Director 29 Oct 2014

Control

NameNature of controlNotifiedCeased
Radiant Properties Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2026
Mr Neal Praful Radia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 17 Oct 2026

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £149,123 - 0
30 Apr 2024 £135,934 - 0
30 Apr 2023 £123,664 - 0
30 Apr 2022 £108,413 - 0
30 Apr 2021 £92,706 - 0
30 Apr 2020 £75,309 - 1
30 Apr 2019 £58,148 £6,929 1
30 Apr 2018 £41,372 £5,720 1
30 Apr 2017 £24,355 £4,508 1
30 Apr 2016 £8,234 £2,004 -
30 Apr 2015 Dormant £100 £100 -

Connections

Owned by

Radiant Broxbourne Limited → Radiant Properties Holdco Limited → Radiant Group Holdco Limited

Directors’ other companies

Registered address

246 companies are registered at this address - likely a registration agent.

Data