Introduction
Watch Company
B
BROADHURST INVESTMENTS LTD
BROADHURST INVESTMENTS LTD is an active company incorporated on 6 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BROADHURST INVESTMENTS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13115941
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 February 2024 - 31 July 2025(19 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
1st Floor, Cromwell House 14 Fulwood Place London, WC1V 6HZ,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BANNER, Frank George
Active14 Fulwood Place, LondonWC1V 6HZ
Born August 1955
Director
Appointed 30 Oct 2022
BANNER, Frank George
14 Fulwood Place, LondonWC1V 6HZ
Born August 1955
Director
30 Oct 2022
Active
THUKRAL, Raman
Active14 Fulwood Place, LondonWC1V 6HZ
Born November 1968
Director
Appointed 06 Jan 2021
THUKRAL, Raman
14 Fulwood Place, LondonWC1V 6HZ
Born November 1968
Director
06 Jan 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cromwell House, LondonWC1V 6HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2022
Ceased 30 Oct 2022
21 Upper Brook Street Limited
Cromwell House, LondonWC1V 6HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2022
Ceased 30 Oct 2022
Ceased
Ssl Burnham Limited
ActiveCoronation Road, LondonNW10 7PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Oct 2022
Ssl Burnham Limited
Coronation Road, LondonNW10 7PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Oct 2022
Active
Raman Thukral
Ceased14 Fulwood Place, LondonWC1V 6HZ
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Ceased 30 Oct 2022
Raman Thukral
14 Fulwood Place, LondonWC1V 6HZ
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2021
Ceased 30 Oct 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
5 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 September 2025
26 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2023
6 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2023
6 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2023
6 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2023
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022