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Broad Rake Limited

09012505

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 25/04/2014

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Philip Michael Broomhead Llb(Hons)

director · Since 25/04/2014

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 546 other boards

Mr Declan Thomas Kenny

director · Since 25/04/2014

CERTIFIED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 64

Also on 360 other boards

Mrs. Brigit Scott

director · Since 27/05/2014

CHARTERED SECRETARY

BRITISH · ISLE OF MAN · Age 59

Also on 118 other boards

Mr Philip Michael Broomhead

secretary · Since 14/09/2021

Philip Michael Broomhead

director · Since 25/04/2014

British · England · Age 64

Declan Thomas Kenny

director · Since 25/04/2014

Irish · United Kingdom · Age 64

Brigit Scott

director · Since 27/05/2014

British · Isle Of Man · Age 59

Philip Michael Broomhead

secretary · Since 14/09/2021

Former

Fntc (Secretaries) Limited

corporate secretary · Resigned 14/09/2021

Maurice James Postlethwaite

director · Resigned 25/06/2025

Persons with Significant Control

Fntc Third Nominee Limited

75–100% shares

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 2719551 · Companies House Uk · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line14th Floor 3 More London Riverside
2026-07-26

4TH FLOOR

post townLondon
2026-07-26

LONDON

officer appointedBROOMHEAD, Philip Michael
2026-07-26
officer appointedBROOMHEAD, Philip Michael
2026-07-26
officer appointedKENNY, Declan Thomas
2026-07-26
officer appointedSCOTT, Brigit, Mrs.
2026-07-26