Introduction
Watch Company
B
BROADHURST MANAGEMENT LTD
BROADHURST MANAGEMENT LTD is an active company incorporated on 11 July 2022 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BROADHURST MANAGEMENT LTD was registered 3 years ago.(SIC: 68100, 69202)
Status
active
Active since 3 years ago
Company No
14226315
LTD Company
Age
3 Years
Incorporated 11 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Brockley House Brockley Avenue Stanmore, HA7 4LU,
Previous Addresses
1 Canterbury Mansions Lymington Road London NW6 1SE United Kingdom
From: 11 July 2022To: 4 August 2022
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Jitendra
ActiveBrockley Avenue, StanmoreHA7 4LU
Born August 1959
Director
Appointed 20 Jul 2022
PATEL, Jitendra
Brockley Avenue, StanmoreHA7 4LU
Born August 1959
Director
20 Jul 2022
Active
O'CALLAGHAN, Christopher Anthony
ResignedLymington Road, LondonNW6 1SE
Born December 1954
Director
Appointed 11 Jul 2022
Resigned 28 Jul 2022
O'CALLAGHAN, Christopher Anthony
Lymington Road, LondonNW6 1SE
Born December 1954
Director
11 Jul 2022
Resigned 28 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nikesh Patel
ActiveBrockley Avenue, StanmoreHA7 4LU
Born September 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2023
Mr Nikesh Patel
Brockley Avenue, StanmoreHA7 4LU
Born September 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2023
Active
Mr Jitendra Patel
CeasedBrockley Avenue, StanmoreHA7 4LU
Born August 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2022
Ceased 09 Sept 2023
Mr Jitendra Patel
Brockley Avenue, StanmoreHA7 4LU
Born August 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2022
Ceased 09 Sept 2023
Ceased
Brockley Avenue, StanmoreHA7 4LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2022
Ceased 04 Aug 2022
Canterbury Properties Limited
Brockley Avenue, StanmoreHA7 4LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2022
Ceased 04 Aug 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2022
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022