OpenCompanies

Broadfields Holdings Ltd

Company number
12742981
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2020
Nature of business
Buying and selling of own real estate
Dental practice activities

Registered office

136-138 High Street
Esher
KT10 9QJ

Control

NameNature of controlNotifiedCeased
Bhl Propco Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Aug 2026 21 Aug 2026
Dr Wayne Kevin Hirschowitz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2020 21 Aug 2026
Bhl Topco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £575,704 £376,907 13
31 Jul 2024 £545,590 £320,081 14
31 Jul 2023 £411,097 £113,423 14
31 Jul 2022 £214,790 £33,205 10
31 Jul 2021 £18,489 £67,460 10

Connections

Owned by

Broadfields Holdings Ltd → BHL Topco Ltd

Companies at the same address

Data