Introduction
Watch Company
B
BROADWEST PROPERTIES LTD
BROADWEST PROPERTIES LTD is an active company incorporated on 9 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROADWEST PROPERTIES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11756939
LTD Company
Age
7 Years
Incorporated 9 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 11 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
18 Lynmouth Road London, N16 6XL,
Previous Addresses
32 Hadley Court Cazenove Road London N16 6JU United Kingdom
From: 9 January 2019To: 24 March 2019
4 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STERN, Yechezkel Shraga
ActiveLynmouth Road, LondonN16 6XL
Born October 1984
Director
Appointed 09 Jan 2019
STERN, Yechezkel Shraga
Lynmouth Road, LondonN16 6XL
Born October 1984
Director
09 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ab Developments Limited
ActiveLynmouth Road, LondonN16 6XL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jan 2019
Ab Developments Limited
Lynmouth Road, LondonN16 6XL
Ownership of shares 75 to 100 percent
09 Jan 2019
Active
Filing History
21
Description
Type
Date Filed
Document
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2025
10 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2019
10 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2019
10 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2019
24 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2019
24 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2019