BROAD PROPERTIES LIMITED

Overview

Company Name	BROAD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09383628
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2015

Summary

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

What is the purpose of BROAD PROPERTIES LIMITED?

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

Where is BROAD PROPERTIES LIMITED located?

Registered Office Address	First Floor, Anna House 214 - 218 High Road N15 4NP London England
Undeliverable Registered Office Address	No

What are the latest accounts for BROAD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2026
Next Accounts Due On	Oct 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BROAD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for BROAD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Registered office address changed from Lower Ground Floor 141 Osbaldeston Road London N16 6nd England to First Floor, Anna House 214 - 218 High Road London N15 4NP on Feb 05, 2025	1 pages	AD01

Oct 29, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Jul 25, 2024	Registration of charge 093836280005, created on Jul 24, 2024	12 pages	MR01

Jul 25, 2024	Registration of charge 093836280006, created on Jul 24, 2024	12 pages	MR01

Jan 29, 2024	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023	1 pages	AA01

Feb 16, 2023	Registered office address changed from Lower Ground Floor 141 Osbaldeston Road London N16 6nd England to Lower Ground Floor 141 Osbaldeston Road London N16 6nd on Feb 16, 2023	1 pages	AD01

Feb 16, 2023	Registered office address changed from 139a Osbaldeston Road London N16 6nd England to Lower Ground Floor 141 Osbaldeston Road London N16 6nd on Feb 16, 2023	1 pages	AD01

Feb 16, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Oct 30, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jan 25, 2022	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Feb 21, 2021	Registration of charge 093836280001, created on Feb 18, 2021	17 pages	MR01

Feb 21, 2021	Registration of charge 093836280002, created on Feb 18, 2021	16 pages	MR01

Feb 21, 2021	Registration of charge 093836280003, created on Feb 18, 2021	16 pages	MR01

Feb 21, 2021	Registration of charge 093836280004, created on Feb 18, 2021	16 pages	MR01

Jan 27, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Jun 25, 2019	Registered office address changed from Unit 1 1B Braydon Road London N16 6QL United Kingdom to 139a Osbaldeston Road London N16 6nd on Jun 25, 2019	1 pages	AD01

Jan 25, 2019	Confirmation statement made on Jan 12, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of BROAD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEIBOWITZ, Leiby 214 - 218 High Road N15 4NP London First Floor, Anna House England	Jun 01, 2016		Director	214 - 218 High Road N15 4NP London First Floor, Anna House England	United Kingdom	British	1991-9		183923970002
LEIBOWITZ, Isaac Lingwood Road E5 9BN London 66 United Kingdom	Apr 20, 2015	Dec 31, 2017	Director	Lingwood Road E5 9BN London 66 United Kingdom	England	British	1965-1	Company Director	164314810001
LEIBOWITZ, Leiby Lingwood Road E5 9BN London 66 United Kingdom	Jan 12, 2015	Sep 16, 2015	Director	Lingwood Road E5 9BN London 66 United Kingdom	England	British	1991-9	Company Director	183923970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROAD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leiby Leibowitz 214 - 218 High Road N15 4NP London First Floor, Anna House England	Nov 14, 2018	214 - 218 High Road N15 4NP London First Floor, Anna House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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 Isaac Leibowitz 1b Braydon Road N16 6QL London Unit 1 United Kingdom	Apr 06, 2016	1b Braydon Road N16 6QL London Unit 1 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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