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BROOMWOOD ROAD LIMITED

Active
07349788·incorporated 2010-08-18

BROOMWOOD ROAD LIMITED is an active UK private limited company, incorporated on 18 August 2010 at Companies House (number 07349788; OpenRegistry canonical ID GB-07349788-broomwood-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-18
Registered Address
159 BROOMWOOD ROAD, LONDON, SW11 6JX, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

BROOMWOOD ROAD LIMITED has 3 persons with significant control on file:

  • Mr Edmund William Hastie born 1984 resident in England, British national. Notified 2018-05-01.
    • Owns 25–50% of shares
  • Mrs Peichin Tay born 1980 resident in Singapore, Singaporean national. Notified 2018-05-01.
    • Owns 25–50% of shares
  • Mr Rachid Melliti born 1974 resident in Singapore, French national. Notified 2018-03-18.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Linda Hall born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Antonia Charlote Sarah Collyer born 1973 resident in Uk, British national. Notified 2016-04-06. Ceased 2017-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edmund William Hastie born 1984 resident in United Kingdom, British national. Notified 2018-05-01. Ceased 2018-05-01.
    • Owns 25–50% of shares
  • Mr Rachid Melliti born 1974 resident in England, British national. Notified 2018-05-01. Ceased 2018-07-18.
    • Owns 25–50% of shares

Previous names

BROOMWOOD ROAD LIMITED has previously traded as:

  • BROOMWARD ROAD LIMITED (until 2010-09-06)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

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