Menna Overview
Here’s a quick overview of IMPACT DEVELOPMENTS BROOMFIELD LTD 👀 — a London based business that started in 2018.
IMPACT DEVELOPMENTS BROOMFIELD LTD
- Company statusactive
- Company No11601890
- Age7 years 9 months Incorporated 3 October 2018
- Officers2
Address
19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IMPACT DEVELOPMENTS BROOMFIELD LTD is an active company incorporated on 3 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Nov 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Resolution
5 Years Ago on 25 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 24 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 24 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTON, Robert David | director | Oct 1962 | 20 Jul 2022 |
| WHITTON, Sebastian Victor | director | Aug 1991 | 11 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impact Smart Homes Limited | 17 Nov 2020 | |
| Mpb Developments Limited | 03 Oct 2018 | |
| 111 Invest Limited | 03 Oct 2018 |
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WHITTON, Robert David are mutual persons.
WHITTON, Robert David are mutual persons.
WHITTON, Robert David, WELSH, Matthew are mutual persons.
WHITTON, Robert David, WELSH, Matthew are mutual persons.
WHITTON, Robert David, WELSH, Matthew are mutual persons.
WHITTON, Robert David, WHITTON, Sebastian Victor, WELSH, Matthew are mutual persons.
WHITTON, Robert David, WELSH, Matthew are mutual persons.
WHITTON, Robert David are mutual persons.
WHITTON, Sebastian Victor are mutual persons.
WHITTON, Sebastian Victor are mutual persons.
WHITTON, Sebastian Victor are mutual persons.
EDLIN, Samuel Thomas are mutual persons.
EDLIN, Samuel Thomas are mutual persons.
EDLIN, Samuel Thomas are mutual persons.
EDLIN, Samuel Thomas are mutual persons.
EDLIN, Samuel Thomas are mutual persons.
EDLIN, Samuel Thomas are mutual persons.
EDLIN, Samuel Thomas are mutual persons.
EDLIN, Samuel Thomas are mutual persons.
EDLIN, Samuel Thomas are mutual persons.
EDLIN, Samuel Thomas are mutual persons.
EDLIN, Samuel Thomas are mutual persons.
WELSH, Matthew are mutual persons.
IX CAPITAL LIMITED
WHITTON, Robert David are mutual persons.
IMPACT WORKING GROUP LIMITED
WHITTON, Robert David are mutual persons.
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WHITTON, Robert David are mutual persons.
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WHITTON, Robert David are mutual persons.
IMPACT DEVELOPMENTS CHIGWELL LTD
WHITTON, Robert David, WHITTON, Sebastian Victor are mutual persons.
IMPACT WORKING LTD
WHITTON, Robert David, WELSH, Matthew are mutual persons.
IMPACT LENDING FRIARS VIEW LIMITED
WHITTON, Robert David are mutual persons.
IMPACT DEVELOPMENTS CHIGWELL 2 LTD
WHITTON, Robert David are mutual persons.
IMPACT LENDING NO 2 LIMITED
WHITTON, Robert David are mutual persons.
IMPACT MODULAR GROUP LIMITED
WHITTON, Robert David, WELSH, Matthew are mutual persons.
VYBE SOLAR LTD
WHITTON, Sebastian Victor are mutual persons.
IMPACT OFFICES LIMITED
WHITTON, Sebastian Victor, WELSH, Matthew are mutual persons.
IMPACT DEVELOPMENTS FAVERSHAM LTD
WHITTON, Sebastian Victor are mutual persons.
WHITEHALL FARM BUSINESS PARK LIMITED
EDLIN, Samuel Thomas, WELSH, Matthew are mutual persons.
M WELSH HOLDINGS LTD
WELSH, Matthew are mutual persons.
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Here’s a quick overview of IMPACT DEVELOPMENTS BROOMFIELD LTD 👀 — a London based business that started in 2018.