OpenCompanies

Golden Earth Broghill Limited

Company number
12181940
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2019
Nature of business
Development of building projects
Corporate group
ADS Collective Limited (11 companies)

Registered office

Acorn House
33 Churchfield Road
London
W3 6AY

Previous names

  • Golden Earth Copse Ltd (until 9 Apr 2024)

Control

NameNature of controlNotifiedCeased
Mcb Invest Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2026
Gengjin Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
14 Aug 2026
Ushyma Broghill Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jan 2020 13 Aug 2026
Mr Stephen Donald Metcalfe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Aug 2019 29 Jan 2020
Mr Marco Gok Leung Lau Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Aug 2019 29 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £185,308 0
31 Aug 2024 - £72,224 0
31 Aug 2023 - £2,205 0
31 Aug 2022 - £1,952 3
31 Aug 2021 -£310,048 £3,795 3
31 Aug 2020 -£73,882 £3,211 3

Connections

Owned by

Golden Earth Broghill Limited → Gengjin Holdings Limited

Registered address

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

Data