39 BROADHURST GARDENS LIMITED
Company Number 03692729
Status
Active
Incorporated
January 7, 1999
Entity Type
Ltd
Registered Office
39 Hill Road
Pinner
HA5 1LB
68209
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Nov 30, 2025
Next Accounts Due
Accounts Up to Date
Aug 31, 2027
Confirmation Statement
Active & Verified
Jun 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
39 BROADHURST GARDENS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03692729, this organization has been active since January 1999. Primarily in the 68209 sector, the business maintains its official headquarters at 39 Hill Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 4, 2026
Accounts
May 13, 2026
Confirmation Statement
Jun 6, 2025
Accounts
Jan 28, 2025
Confirmation Statement
Jan 24, 2025
Officers
Jan 24, 2024
Persons With Significant Control
Jan 24, 2024
Persons With Significant Control
Jan 24, 2024
Confirmation Statement
Jan 24, 2024
Accounts
Dec 4, 2023
Accounts
Dec 4, 2023
Officers
Nov 14, 2023
Officers
Nov 14, 2023
Officers
Nov 14, 2023
Accounts
Aug 7, 2023
Confirmation Statement
Jan 18, 2023
Accounts
Nov 29, 2022
Confirmation Statement
Jan 7, 2022
Accounts
Dec 7, 2021
Confirmation Statement
Jan 8, 2021
Accounts
Oct 9, 2020
Confirmation Statement
Jan 7, 2020
Accounts
Dec 18, 2019
Confirmation Statement
Jan 9, 2019
Accounts
Dec 13, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Ms Alexa Nadine Brummer
• Ownership of shares 25 to 50 percent
• Right to appoint and remove directors
Mr David Howard Yellon
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
17%
over 27 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
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