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Companies House/London/Company profile

IMPACT DEVELOPMENTS BROOMFIELD LTD

Active
11601890·incorporated 2018-10-03

IMPACT DEVELOPMENTS BROOMFIELD LTD is an active UK private limited company, incorporated on 3 October 2018 at Companies House (number 11601890; OpenRegistry canonical ID GB-11601890-impact-developments-broomfield-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-03
Registered Address
19TH FLOOR, 1, WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-10-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

IMPACT DEVELOPMENTS BROOMFIELD LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mpb Developments Limited (United Kingdom reg. 11190538). Notified 2018-10-03. Ceased 2020-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 111 Invest Limited (United Kingdom reg. 09613251). Notified 2018-10-03. Ceased 2020-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Impact Smart Homes Limited (England reg. 12339950). Notified 2020-11-17. Ceased 2026-02-01.
    • Owns 75% or more of shares

Previous names

IMPACT DEVELOPMENTS BROOMFIELD LTD has previously traded as:

  • WINDERMERE SOUTH LIMITED (until 2020-11-25)

Similar UK companies

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