Introduction
Watch Company
B
BROOM LANE ESTATES LTD
BROOM LANE ESTATES LTD is an active company incorporated on 13 February 2019 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BROOM LANE ESTATES LTD was registered 7 years ago.(SIC: 68100, 68320)
Status
active
Active since 7 years ago
Company No
11823654
LTD Company
Age
7 Years
Incorporated 13 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 September 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
158 Cromwell Road Salford, M6 6DE,
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
8
Officers
6
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
FRANKEL, Naftali
ActiveCromwell Road, SalfordM6 6DE
Born January 1971
Director
Appointed 05 Oct 2025
FRANKEL, Naftali
Cromwell Road, SalfordM6 6DE
Born January 1971
Director
05 Oct 2025
Active
BERGER, Gerson
ResignedCromwell Road, SalfordM6 6DE
Born September 1978
Director
Appointed 26 May 2022
Resigned 05 Oct 2025
BERGER, Gerson
Cromwell Road, SalfordM6 6DE
Born September 1978
Director
26 May 2022
Resigned 05 Oct 2025
Resigned
BERGER, Gerson
ResignedCromwell Road, SalfordM6 6DE
Born September 1978
Director
Appointed 09 Jul 2020
Resigned 03 Dec 2020
BERGER, Gerson
Cromwell Road, SalfordM6 6DE
Born September 1978
Director
09 Jul 2020
Resigned 03 Dec 2020
Resigned
FRANKEL, Naftali
ResignedCromwell Road, SalfordM6 6DE
Born January 1971
Director
Appointed 18 Oct 2020
Resigned 26 May 2022
FRANKEL, Naftali
Cromwell Road, SalfordM6 6DE
Born January 1971
Director
18 Oct 2020
Resigned 26 May 2022
Resigned
GROSS, Berish
ResignedCromwell Road, SalfordM6 6DE
Born September 1971
Director
Appointed 13 Feb 2019
Resigned 09 Jul 2020
GROSS, Berish
Cromwell Road, SalfordM6 6DE
Born September 1971
Director
13 Feb 2019
Resigned 09 Jul 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Naftali Frankel
CeasedCromwell Road, SalfordM6 6DE
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2025
Ceased 05 Oct 2025
Mr Naftali Frankel
Cromwell Road, SalfordM6 6DE
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2025
Ceased 05 Oct 2025
Ceased
Immobilienanlagen Holding Ag
ActiveHochstrasse, Schaffhausen
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2025
Immobilienanlagen Holding Ag
Hochstrasse, Schaffhausen
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2025
Active
Immobilienanlagen Holding Ag
CeasedHochstrasse, Schaffhausen
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 May 2022
Ceased 05 Oct 2025
Immobilienanlagen Holding Ag
Hochstrasse, Schaffhausen
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 May 2022
Ceased 05 Oct 2025
Ceased
Naftali Frankel
CeasedWaterpark Road, SalfordM7 4ET
Born January 1971
Nature of Control
Significant influence or control
Notified 03 Dec 2020
Ceased 26 May 2022
Naftali Frankel
Waterpark Road, SalfordM7 4ET
Born January 1971
Significant influence or control
03 Dec 2020
Ceased 26 May 2022
Ceased
Mr Berish Gross
CeasedCromwell Road, SalfordM6 6DE
Born September 1971
Nature of Control
Significant influence or control
Notified 13 Feb 2019
Ceased 03 Dec 2020
Mr Berish Gross
Cromwell Road, SalfordM6 6DE
Born September 1971
Significant influence or control
13 Feb 2019
Ceased 03 Dec 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
5 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
26 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2022
26 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2020
7 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2020