Menna Overview
Here’s a quick overview of BROADHURST INVESTMENTS LTD 👀 — a London based business that started in 2021.
BROADHURST INVESTMENTS LTD
- Company statusactive
- Company No13115941
- Age5 years 10 months Incorporated 6 January 2021
- Officers2
Address
1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
BROADHURST INVESTMENTS LTD is an active company incorporated on 6 January 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 24 Feb 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 16 Dec 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Capital Allotment Shares
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Incorporation Company
5 Years Ago on 06 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANNER, Frank George | director | Aug 1955 | 30 Oct 2022 |
| THUKRAL, Raman | director | Nov 1968 | 06 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 21 Upper Brook Street Limited | 30 Oct 2022 | |
| Ssl Burnham Limited | 30 Oct 2022 | |
| Raman Thukral | Nov 1968 | 06 Jan 2021 |
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BANNER, Frank George are mutual persons.
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BANNER, Frank George are mutual persons.
BANNER, Frank George are mutual persons.
BANNER, Frank George are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
THUKRAL, Raman are mutual persons.
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Menna Overview
Here’s a quick overview of BROADHURST INVESTMENTS LTD 👀 — a London based business that started in 2021.