BROADWALL 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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Mischeff, Selma Delina Elizabeth
Born in February 1953
Individual (1 offspring)
Officer
2025-07-31 ~ now
OF - Director → CIF 0
2
Mischeff, Robin Angel Robert
Born in August 1938
Individual (6 offsprings)
Officer
2003-02-24 ~ now
OF - Director → CIF 0
Mr Robin Angel Robert Mischeff
Born in August 1938
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
3
Mirchev, Dimiter Alexandrov
Born in September 1959
Individual (19 offsprings)
Officer
2003-02-24 ~ now
OF - Director → CIF 0
4
Smith, Alan
Born in August 1971
Individual (20 offsprings)
Officer
2014-06-30 ~ now
OF - Director → CIF 0
Smith, Alan
Individual (20 offsprings)
Officer
2014-06-30 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Davies, Trevor Anthony
Finance Director born in April 1950
Individual (3 offsprings)
Officer
2003-02-24 ~ 2014-06-30
OF - Director → CIF 0
Davies, Trevor Anthony
Finance Director
Individual (3 offsprings)
Officer
2003-02-24 ~ 2014-06-30
OF - Secretary → CIF 0
2
Auty, Michael Stephen
Company Director born in July 1967
Individual (5 offsprings)
Officer
2025-02-17 ~ 2025-07-31
OF - Director → CIF 0
3
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-02-24 ~ 2003-02-24
PE - Nominee Director → CIF 0
4
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2003-02-24 ~ 2003-02-24
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

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

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

4,002,290 GBP2016-09-30

4,002,694 GBP2015-09-30

Fixed Assets

4,002,290 GBP2016-09-30

4,002,694 GBP2015-09-30

Debtors

1,547,251 GBP2016-09-30

1,567,293 GBP2015-09-30

Cash at bank and in hand

280,137 GBP2016-09-30

126,091 GBP2015-09-30

Current Assets

1,827,388 GBP2016-09-30

1,693,384 GBP2015-09-30

Current liabilities

-610,688 GBP2016-09-30

-665,610 GBP2015-09-30

Net Current Assets/Liabilities

1,216,700 GBP2016-09-30

1,027,774 GBP2015-09-30

Total Assets Less Current Liabilities

5,218,990 GBP2016-09-30

5,030,468 GBP2015-09-30

Net assets/liabilities including pension asset/liability

5,218,990 GBP2016-09-30

5,030,468 GBP2015-09-30

Called-up share capital

2,500,000 GBP2016-09-30

2,500,000 GBP2015-09-30

Share premium account

1,227,101 GBP2016-09-30

1,227,101 GBP2015-09-30

Revaluation reserve

932,817 GBP2016-09-30

932,817 GBP2015-09-30

Retained earnings

559,072 GBP2016-09-30

370,550 GBP2015-09-30

Shareholder's fund

5,218,990 GBP2016-09-30

5,030,468 GBP2015-09-30

Cost/valuation of tangible fixed assets

4,010,646 GBP2016-09-30

4,010,646 GBP2015-09-30

Depreciation of tangible fixed assets

8,356 GBP2016-09-30

7,952 GBP2015-09-30

Depreciation expense of tangible fixed assets in the period

404 GBP2015-10-01 ~ 2016-09-30

Number of shares allotted

Class 1 ordinary share

2,500,000 shares2016-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Paid-up share capital

Class 1 ordinary share

2,500,000 GBP2016-09-30

2,500,000 GBP2015-09-30

BROADWALL PROPERTIES LIMITED
Info
Registered number 04676339
Broadwall House, 21 Broadwall, London SE1 9PL
PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (22 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.