Broomhall Capital Limited (reg no 12621871) is a private limited company started on 2020-05-26 in United Kingdom. This company has its registered office at Ascot Wealth Management Scotch Corner, London Road, Sunningdale SL5 0ER. Broomhall Capital Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Broomhall Capital Limited
Number 12621871
Date of Incorporation: 2020-05-26
End of financial year: 31 May
Address: Ascot Wealth Management Scotch Corner, London Road, Sunningdale, SL5 0ER
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular firm, we can name: Jasby G. (appointed on 26 May 2020), Mark I. (appointment date: 26 May 2020). The Companies House reports 4 persons of significant control, namely: Jasby G. has 1/2 or less of shares, 1/2 or less of voting rights, Mark I. has 1/2 or less of shares, 1/2 or less of voting rights, Pumpty Limited can be found at Kingfisher Close, KT16 8FE Chertsey. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-05-31 2022-05-31 2023-05-31
Current Assets 930 2,793 2,856
Fixed Assets 315,300 315,629 315,629
Total Assets Less Current Liabilities 213,330 213,977 212,384

People with significant control

Jasby G.
12 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark I.
12 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pumpty Limited
26 May 2020 - 12 August 2020
Address 2 Kingfisher Close, Chertsey, KT16 8FE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10627996
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Platinum Summerwood Limited
26 May 2020 - 12 August 2020
Address Ascot Wealth Management Scotch Corner, London Road, Sunningdale, Berkshire, SL5 0ER, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09949024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 28th, February 2024 | accounts
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