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Companies House/London/Company profile

BROADLOOK LTD

Active
13937937·incorporated 2022-02-24

BROADLOOK LTD is an active UK private limited company, incorporated on 24 February 2022 at Companies House (number 13937937; OpenRegistry canonical ID GB-13937937-broadlook-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-24
Registered Address
C/O IDA&CO BUILDING 3 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

BROADLOOK LTD has 2 persons with significant control on file:

  • Mr Erkan Kurt born 1973 resident in Turkey, Turkish national. Notified 2024-04-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rezzan Gulsun Kurt born 1977 resident in Turkey, Turkish national. Notified 2024-04-23.
    • 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:

  • Mr Erkan Kurt born 1973 resident in Turkey, Turkish national. Notified 2022-02-24. Ceased 2024-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bekir Yildirim born 1965 resident in England, Turkish national. Notified 2024-01-26. Ceased 2024-04-23.
    • 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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