Introduction
Watch Company
B
BROADFIELD COURT LLP
BROADFIELD COURT LLP is an active company incorporated on 19 October 2006 with the registered office located in London. BROADFIELD COURT LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC323299
LLP Company
Age
19 Years
Incorporated 19 October 2006
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Acre House 11/15 William Road London, NW1 3ER,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Oct 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
UZEL, Daniel Paul
Active11/15 William Road, LondonNW1 3ER
Born November 1978
Llp designated member
Appointed 01 Nov 2006
UZEL, Daniel Paul
11/15 William Road, LondonNW1 3ER
Born November 1978
Llp designated member
01 Nov 2006
Active
UZEL, Nicholas James Martin
Active11/15 William Road, LondonNW1 3ER
Born March 1976
Llp designated member
Appointed 19 Oct 2006
UZEL, Nicholas James Martin
11/15 William Road, LondonNW1 3ER
Born March 1976
Llp designated member
19 Oct 2006
Active
UZEL, Ralph Charles, Mr.
Active11/15 William Road, LondonNW1 3ER
Born February 1946
Llp designated member
Appointed 19 Oct 2006
UZEL, Ralph Charles, Mr.
11/15 William Road, LondonNW1 3ER
Born February 1946
Llp designated member
19 Oct 2006
Active
GRAMMONT PROPERTIES LIMITED
Active11/15 William Road, LondonNW1 3ER
Corporate llp designated member
Appointed 01 Nov 2006
GRAMMONT PROPERTIES LIMITED
11/15 William Road, LondonNW1 3ER
Corporate llp designated member
01 Nov 2006
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas James Martin Uzel
Active11/15 William Road, LondonNW1 3ER
Born March 1976
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Nicholas James Martin Uzel
11/15 William Road, LondonNW1 3ER
Born March 1976
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Daniel Paul Uzel
Active11/15 William Road, LondonNW1 3ER
Born November 1978
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Daniel Paul Uzel
11/15 William Road, LondonNW1 3ER
Born November 1978
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
107
Description
Type
Date Filed
Document
19 September 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 September 2025
22 October 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 October 2024
22 October 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2022
2 November 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 November 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2022
28 March 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 March 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 August 2021
17 August 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 August 2021
23 March 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 March 2021
23 March 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 March 2021
30 September 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 September 2020
8 October 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
8 October 2019
17 December 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
17 December 2018
11 October 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 October 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 October 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 October 2018
10 October 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 October 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 October 2018
10 October 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 October 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 October 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 May 2018
10 May 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 December 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 December 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 December 2015
16 October 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 October 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 October 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 December 2013
5 December 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 December 2013
5 December 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
5 December 2012
2 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 December 2010