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 Number13271972
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 2, BENTLEY
Address Line 28 EGHAM HILL
Post TownEGHAM
CountryENGLAND
PostcodeTW20 0BD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date13/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR MALCOLM OWEN EDMONDS
  • MR MALCOLM OWEN EDMONDS
  • MR MALCOLM OWEN EDMONDS
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)

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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)