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BROXWOOD VIEW LTD

BROXWOOD VIEW LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROXWOOD VIEW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10303018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROXWOOD VIEW LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BROXWOOD VIEW LTD located?

    Registered Office Address
    62 St. Martin's Lane
    WC2N 4JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROXWOOD VIEW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BROXWOOD VIEW LTD?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for BROXWOOD VIEW LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Wieland Michael Kreuder on Dec 14, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 28, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from The Old Barn Ox Lane St Michaels Tenterden Kent TN30 6NG England to 62 st. Martin's Lane London WC2N 4JS on Feb 14, 2022

    		1 pagesAD01

    Termination of appointment of Uthman Yilmaz as a director on Feb 04, 2022

    		1 pagesTM01

    Appointment of Mr Wieland Michael Kreuder as a director on Feb 04, 2022

    		2 pagesAP01

    Termination of appointment of John Robert Morley as a director on Feb 04, 2022

    		1 pagesTM01

    Notification of Platinum St Edmunds Nw8 Limited as a person with significant control on Feb 04, 2022

    		2 pagesPSC02

    Cessation of Kaleminster Ltd as a person with significant control on Feb 04, 2022

    		1 pagesPSC07

    Appointment of Uthman Yilmaz as a director on Feb 04, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of BROXWOOD VIEW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KREUDER, Wieland Michael
    Fivet Group Ag
    Seedammstrasse 3,
    Ch-8808 Pfäffik
    Fivet Group Ag
    Switzerland
    		Director
    Fivet Group Ag
    Seedammstrasse 3,
    Ch-8808 Pfäffik
    Fivet Group Ag
    Switzerland
    		SwitzerlandSwiss292388220002
    MORLEY, John Robert
    Ox Lane
    TN30 6NG Tenterden
    The Old Barn
    United Kingdom
    		Director
    Ox Lane
    TN30 6NG Tenterden
    The Old Barn
    United Kingdom
    		EnglandBritish2920320001
    YILMAZ, Uthman
    Ox Lane
    St Michaels
    TN30 6NG Tenterden
    The Old Barn
    Kent
    England
    		Director
    Ox Lane
    St Michaels
    TN30 6NG Tenterden
    The Old Barn
    Kent
    England
    		United KingdomBritish290487500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROXWOOD VIEW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederick Street
    WC1X 0ND London
    2
    England
    		Feb 04, 2022
    Frederick Street
    WC1X 0ND London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13801956
    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.
    Kaleminster Ltd
    Ox Lane
    Tenterden
    The Old Barn
    England
    		Jul 29, 2016
    Ox Lane
    Tenterden
    The Old Barn
    England
    		Yes
    Legal FormUk
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number0818675
    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.
    • license: CC0