OpenRegistry
Companies House/London/Company profile

BROADHURST INVESTMENTS LTD

Active
13115941·incorporated 2021-01-06

BROADHURST INVESTMENTS LTD is an active UK private limited company, incorporated on 6 January 2021 at Companies House (number 13115941; OpenRegistry canonical ID GB-13115941-broadhurst-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-06
Registered Address
1ST FLOOR, CROMWELL HOUSE, 14 FULWOOD PLACE, LONDON, WC1V 6HZ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

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

Persons with significant control

BROADHURST INVESTMENTS LTD has 1 person with significant control on file:

  • Ssl Burnham Limited (United Kingdom reg. 12092429). Notified 2022-10-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • 21 Upper Brook Street Limited (United Kingdom reg. 11533006). Notified 2022-10-30. Ceased 2022-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Raman Thukral born 1968 resident in United Kingdom, British national. Notified 2021-01-06. Ceased 2022-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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