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BROADMEAD UK LIMITED

Company summary

Company number: 02822178
Status: ACTIVE
Incorporated / age: 27 May 199333 years
Registered office: 21 Madrid Road, London, SW13 9PF
Accounts due: 31 March 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Madrid Road, London, SW13 9PF
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAVUNDRA, Janice Linda ACTIVE	Secretary	01 Jun 2021				21 Madrid Road, London, SW13 9PF
SAVUNDRA, Janice Linda ACTIVE	Director	27 May 1993		England	June 1953	21 Madrid Road, Barnes, London, SW13 9PF
SAVUNDRA, Marion Emil ACTIVE	Director	01 Aug 2017		England	October 1951	21 Madrid Road, London, SW13 9PF
HILTON, Janice Linda RESIGNED	Secretary	27 May 1993	20 Aug 1993			21 Madrid Road, Barnes, London, SW13 9PF
HILTON, Sonya RESIGNED	Secretary	30 Apr 1996	01 Jun 2021			88 Madrid Road, London, SW13 9PG
MARTIN, Hermione RESIGNED	Secretary	20 Aug 1993	30 Apr 1996			10 The Grove, Ealing, London, W5 5LH
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	27 May 1993	27 May 1993			229 Nether Street, London, N3 1NT
HILTON, Sonya RESIGNED	Director	30 Apr 1996	01 Jun 2021	United Kingdom	June 1921	88 Madrid Road, London, SW13 9PG
HILTON, Sonya RESIGNED	Director	20 Oct 1993	28 Nov 1994		June 1921	46 Palace Mansions, Hammersmith Road, London, W14 8QW
HILTON, Sonya RESIGNED	Director	27 May 1993	20 Aug 1993		June 1921	46 Palace Mansions, Hammersmith Road, London, W14 8QW
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	27 May 1993	27 May 1993			229 Nether Street, London, N3 1NT

SAVUNDRA, Janice Linda ACTIVE
Role: Secretary
Appointed on: 01 Jun 2021
Address: 21 Madrid Road, London, SW13 9PF

SAVUNDRA, Janice Linda ACTIVE
Role: Director
Appointed on: 27 May 1993
Country of Residence: England
Date of birth: June 1953
Address: 21 Madrid Road, Barnes, London, SW13 9PF

SAVUNDRA, Marion Emil ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: October 1951
Address: 21 Madrid Road, London, SW13 9PF

HILTON, Janice Linda RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 20 Aug 1993
Address: 21 Madrid Road, Barnes, London, SW13 9PF

HILTON, Sonya RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 01 Jun 2021
Address: 88 Madrid Road, London, SW13 9PG

MARTIN, Hermione RESIGNED
Role: Secretary
Appointed on: 20 Aug 1993
Resigned on: 30 Apr 1996
Address: 10 The Grove, Ealing, London, W5 5LH

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 1993
Resigned on: 27 May 1993
Address: 229 Nether Street, London, N3 1NT

HILTON, Sonya RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1921
Address: 88 Madrid Road, London, SW13 9PG

HILTON, Sonya RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 28 Nov 1994
Date of birth: June 1921
Address: 46 Palace Mansions, Hammersmith Road, London, W14 8QW

HILTON, Sonya RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 20 Aug 1993
Date of birth: June 1921
Address: 46 Palace Mansions, Hammersmith Road, London, W14 8QW

Created	Status	Filings
02 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)