OpenCompanies

Broomwood Properties Limited

Company number
09789573
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2015
Nature of business
Non-trading company

Registered office

The Brentano Suite Solar House
915 High Road
North Finchley
N12 8QJ

Officers

NameRoleAppointedResigned
BAMBERGER, Diane Clare, Dr Director 22 Sep 2015 30 Sep 2022
BRABARUPAN, Thanusha, Dr Director 1 Aug 2023
JENNINGS, David Edward, Dr Director 1 Apr 2022
WINSTANLEY, Eleanor Elizabeth, Dr Director 1 Oct 2020
LASRADO, Maya Frances, Dr Director 22 Sep 2015

Control

NameNature of controlNotifiedCeased
Dr Diane Clare Bamberger Ownership Of Shares 25 To 50 Percent 21 Sep 2016 18 Jul 2025
Dr David Edward Jennings Right To Appoint And Remove Directors 18 Jul 2025
Dr Eleanor Elizabeth Winstanley Right To Appoint And Remove Directors 18 Jul 2025
Dr Thanusha Brabarupan Right To Appoint And Remove Directors 18 Jul 2025
Dr Maya Frances Lasrado Right To Appoint And Remove Directors 21 Sep 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 Dormant £4 -
30 Sep 2024 Dormant £2 -
30 Sep 2023 Dormant £2 4
30 Sep 2022 Dormant £2 4
30 Sep 2021 Dormant - 0
30 Sep 2020 Dormant - 0
30 Sep 2019 Dormant £2 -
30 Sep 2018 Dormant £2 -
30 Sep 2017 Dormant £2 -
30 Sep 2016 - -

Connections

Companies at the same address

Data