BROADWOOD PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers 5

1
Dua, Dilpreet Singh
Adminstration born in July 1994
Individual (1 offspring)
Officer
2017-04-01 ~ 2022-04-01
OF - Director → CIF 0
2
Singh, Harinder Paul
Director born in April 1955
Individual (3 offsprings)
Officer
1999-03-05 ~ 1999-09-22
OF - Director → CIF 0
Singh, Harinder Paul
Individual (3 offsprings)
Officer
1999-09-22 ~ now
OF - Secretary → CIF 0
Mr Harinder Paul Singh
Born in April 1955
Individual (3 offsprings)
Person with significant control
2023-09-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Kaur, Ranjit
Born in May 1954
Individual (2 offsprings)
Officer
1999-09-22 ~ now
OF - Director → CIF 0
Kaur, Ranjit
Individual (2 offsprings)
Officer
1999-03-05 ~ 1999-09-22
OF - Secretary → CIF 0
Mrs Ranjit Kaur
Born in May 1954
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
NOMINEE SECRETARIES LTD

NOMINEE SECRETARIES LIMITED
3 Garden Walk, London
Active Corporate (3 parents, 1942 offsprings)
Officer
1999-02-16 ~ 1999-03-05
OF - Nominee Secretary → CIF 0
5
NOMINEE DIRECTORS LTD

NOMINEE COMPANY DIRECTORS LIMITED - now
MCS DIRECTORS LIMITED - 2000-02-14
3 Garden Walk, London
Dissolved Corporate (3 parents, 2878 offsprings)
Officer
1999-02-16 ~ 1999-03-05
OF - Nominee Director → CIF 0

Company in focus

Period: 1999-02-16 ~ now

Company number: 03714302

Registered name

BROADWOOD PROPERTIES LIMITED - now

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

1,960,966 GBP2025-07-31

1,960,966 GBP2024-07-31

Current Assets

45,248 GBP2025-07-31

1,226,807 GBP2024-07-31

Creditors

Current, Amounts falling due within one year

-27,259 GBP2025-07-31

Net Current Assets/Liabilities

17,989 GBP2025-07-31

1,196,743 GBP2024-07-31

Total Assets Less Current Liabilities

1,978,955 GBP2025-07-31

3,157,709 GBP2024-07-31

Creditors

Non-current, Amounts falling due after one year

-310,164 GBP2025-07-31

Net Assets/Liabilities

1,666,991 GBP2025-07-31

1,580,745 GBP2024-07-31

Equity

1,666,991 GBP2025-07-31

1,580,745 GBP2024-07-31

Average Number of Employees

12024-08-01 ~ 2025-07-31

12023-08-01 ~ 2024-07-31

BROADWOOD PROPERTIES LIMITED
Info
Registered number 03714302
18 Wembley Park Business Centre, North End Road, Wembley HA9 0AS
PRIVATE LIMITED COMPANY incorporated on 1999-02-16 (27 years 3 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-02-05
CIF 0

Offspring entities and appointments 0

Not found in our database.