BROOMWOOD ESTATES LIMITED

Overview

Company Name	BROOMWOOD ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04571548
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOMWOOD ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BROOMWOOD ESTATES LIMITED located?

Registered Office Address	Suite 106, Junction House Junction Eco Park Rake Lane, Swinton M27 8LU Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOMWOOD ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROOMWOOD ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for BROOMWOOD ESTATES LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Oct 01, 2025	Previous accounting period shortened from Jan 01, 2025 to Dec 31, 2024	1 pages	AA01

May 25, 2025	Change of details for Mr David Sinitsky as a person with significant control on May 25, 2025	2 pages	PSC04

May 25, 2025	Change of details for Mr Jacob Mozes as a person with significant control on May 25, 2025	2 pages	PSC04

Oct 22, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Mar 28, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Dec 28, 2023	Previous accounting period shortened from Jan 02, 2023 to Jan 01, 2023	1 pages	AA01

Oct 22, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Previous accounting period shortened from Jan 03, 2023 to Jan 02, 2023	1 pages	AA01

Mar 23, 2023	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jan 03, 2023	Current accounting period shortened from Jan 04, 2022 to Jan 03, 2022	1 pages	AA01

Oct 23, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Previous accounting period shortened from Jan 05, 2022 to Jan 04, 2022	1 pages	AA01

Nov 04, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Previous accounting period extended from Dec 24, 2020 to Jan 05, 2021	1 pages	AA01

Mar 24, 2021	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Dec 24, 2020	Current accounting period shortened from Dec 25, 2019 to Dec 24, 2019	1 pages	AA01

Nov 03, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Previous accounting period shortened from Dec 26, 2018 to Dec 25, 2018	1 pages	AA01

Nov 23, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

View All Filings

Who are the officers of BROOMWOOD ESTATES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINITSKY, David Waterpark Road M7 4EU Salford 1 United Kingdom	Oct 23, 2002	Secretary	Waterpark Road M7 4EU Salford 1 United Kingdom		British		45171240002
MOZES, Jacob 43 Broom Lane Salford M7 4FF Manchester	Oct 23, 2002	Director	43 Broom Lane Salford M7 4FF Manchester	United Kingdom	British	1974-8	85161670001
SINITSKY, David Waterpark Road M7 4EU Salford 1 United Kingdom	Oct 23, 2002	Director	Waterpark Road M7 4EU Salford 1 United Kingdom	United Kingdom	British	1972-11	45171240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOMWOOD ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Sinitsky Junction Eco Park Rake Lane, Swinton M27 8LU Manchester Suite 106, Junction House England	Apr 06, 2016	Junction Eco Park Rake Lane, Swinton M27 8LU Manchester Suite 106, Junction House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jacob Mozes Junction Eco Park Rake Lane, Swinton M27 8LU Manchester Suite 106, Junction House England	Apr 06, 2016	Junction Eco Park Rake Lane, Swinton M27 8LU Manchester Suite 106, Junction House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0