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Companies House/Sunningdale/Company profile

BROOMHALL CAPITAL LIMITED

Active
12621871·incorporated 2020-05-26

BROOMHALL CAPITAL LIMITED is an active UK private limited company, incorporated on 26 May 2020 at Companies House (number 12621871; OpenRegistry canonical ID GB-12621871-broomhall-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 108 active companies registered in Sunningdale, Berkshire (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-26
Registered Address
ASCOT WEALTH MANAGEMENT SCOTCH CORNER, LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 0ER, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROOMHALL CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr Mark Alexander Insley born 1982 resident in England, British national. Notified 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jasby Jogbandhu Ghosh born 1963 resident in England, British national. Notified 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Pumpty Limited (United Kingdom reg. 10627996). Notified 2020-05-26. Ceased 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Platinum Summerwood Limited (United Kingdom reg. 09949024). Notified 2020-05-26. Ceased 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sunningdale: