Introduction
Watch Company
B
BROOMWOODS ESTATES LTD
BROOMWOODS ESTATES LTD is an active company incorporated on 5 May 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. BROOMWOODS ESTATES LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13378148
LTD Company
Age
4 Years
Incorporated 5 May 2021
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
73a Clapton Common London, E5 9AA,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 5 May 2021To: 15 June 2021
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOLDMAN, Chaim Solomon
ActiveClapton Common, LondonE5 9AA
Born November 1974
Director
Appointed 05 Jun 2021
GOLDMAN, Chaim Solomon
Clapton Common, LondonE5 9AA
Born November 1974
Director
05 Jun 2021
Active
BRECHER, Elimelech, Mr'
ResignedWenlock Road, LondonN1 7GU
Born February 1994
Director
Appointed 05 May 2021
Resigned 05 Jun 2021
BRECHER, Elimelech, Mr'
Wenlock Road, LondonN1 7GU
Born February 1994
Director
05 May 2021
Resigned 05 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Chaim Solomon Goldman
ActiveClapton Common, LondonE5 9AA
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jun 2021
Mr Chaim Solomon Goldman
Clapton Common, LondonE5 9AA
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jun 2021
Active
Mr' Elimelech Brecher
CeasedWenlock Road, LondonN1 7GU
Born February 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 May 2021
Ceased 05 Jun 2021
Mr' Elimelech Brecher
Wenlock Road, LondonN1 7GU
Born February 1994
Ownership of shares 75 to 100 percent
05 May 2021
Ceased 05 Jun 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 February 2024
11 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2023
15 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2021
15 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2021
16 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2021
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021