Menna Overview
Here’s a quick overview of TARGET BROOMHILL LIMITED 👀 — a London based business that started in 1998.
TARGET BROOMHILL LIMITED
- Company statusactive
- Company No03511625
- Age28 years 5 months Incorporated 17 February 1998
- Officers5
Address
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
TARGET BROOMHILL LIMITED is an active company incorporated on 17 February 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Aug 2018
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPANY SECRETARIES LIMITED | corporate secretary | 17 Feb 1998 | |
| OKINES, Alexander Warwick Richard Edward | director | Oct 1978 | 15 Nov 2004 |
| OKINES, Alicia Frances Clare, Dr | director | Feb 1976 | 16 Apr 2006 |
| OKINES, Keith Alan | director | Apr 1944 | 17 Feb 1998 |
| TWEDDLE, Justine Emma Jane | director | Apr 1974 | 15 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Justine Emma Jane Tweddle | Apr 1974 | 06 Apr 2016 |
| Dr Alicia Frances Clare Okines | Feb 1976 | 06 Apr 2016 |
| Mr Alexander Warwick Richard Edward Okines | Oct 1978 | 06 Apr 2016 |
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COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TARGET BROOMHILL LIMITED 👀 — a London based business that started in 1998.