BROAK LIMITED
BROAK LIMITED is an active private limited company, incorporated on 16 March 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Egham Hill, Egham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BROAK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13271972 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/03/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FLAT 2, BENTLEY |
---|
Address Line 2 | 8 EGHAM HILL |
---|
Post Town | EGHAM |
---|
Country | ENGLAND |
---|
Postcode | TW20 0BD |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 29/03/2025 |
---|
Last Made Up Date | 15/03/2024 |
---|
Return
Next Due Date | 13/04/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BROAK LIMITED
Directors
(The company's officers)
MR MALCOLM OWEN EDMONDS
(~64 year old British national)
FLAT 2, BENTLEY 8 EGHAM HILL, EGHAM, TW20 0BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2021
MR RICHARD ALEXANDER KOWENICKI
(~69 year old British national)
LINDEN HOUSE LINDEN CLOSE, TUNBRIDGE WELLS, TN4 8HH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in GUERNSEY
Appointed on 16/03/2021
Shareholders
(Persons of Significant Control)
Mr Richard Alexander Kowenicki
(~69 year old British national)
Linden House, Linden Close, Tunbridge Wells, TN4 8HH, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 16/03/2021
Connections
(Shared officers)
HARBOROUGH FINANCE LIMITED
- MR RICHARD ALEXANDER KOWENICKI
MDE MEDICAL DEVICE ENGINEERING AND SUPPLY LIMITED
- MR RICHARD ALEXANDER KOWENICKI
NAS LABORATORIES LIMITED
- MR RICHARD ALEXANDER KOWENICKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TW20 0BD
Other companies with registered offices in TW20 0BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)