BRODEN HOLDINGS LIMITED - BANSTEAD


Company Profile Company Filings

Overview

BRODEN HOLDINGS LIMITED is a Private Limited Company from BANSTEAD and has the status: Active.
BRODEN HOLDINGS LIMITED was incorporated 8 years ago on 12/12/2011 and has the registered number: 07879386.

BRODEN HOLDINGS LIMITED - BANSTEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

2ND FLOOR CURZON HOUSE 24
BANSTEAD
SURREY
SM7 2LJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/12/2015 09/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RONALD LUCKHAM-JONES Apr 1975 British Director 2019-08-09 CURRENT
ALISON JANE JACKSON Nov 1966 British Director 2019-08-09 CURRENT
DAVID STUART BROWN Jul 1962 British Director 2011-12-12 UNTIL 2019-08-09 RESIGNED
DAVID JAMES HOLDEN Jan 1976 British Director 2011-12-12 UNTIL 2019-08-09 RESIGNED
ALISON TERESA KNOLL Feb 1966 British Director 2012-01-05 UNTIL 2019-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Ess Limited 2019-08-09 Wimbledon   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Holden 2016-04-06 - 2019-08-09 1/1976 Banstead   Surrey Significant influence or control
Mr David Stuart Brown 2016-04-06 - 2019-08-09 7/1962 Banstead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Penelope Glynis Brown 2016-04-06 - 2019-03-14 6/1962 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Broden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 30-06-2019 £271,217 equity
Broden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-06-2018 £271,217 equity
Broden Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-01-04 30-06-2017 £271,217 equity
Broden Holdings Limited - Abbreviated accounts 16.3 2016-12-03 30-06-2016 £271,217 equity
Broden Holdings Limited - Limited company - abbreviated - 11.9 2015-11-27 30-06-2015 £271,217 equity
Broden Holdings Limited - Limited company - abbreviated - 11.6 2014-12-04 30-06-2014 £271,217 equity

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