TARGET BROOMHILL LIMITED
Other letting and operating of own or leased real estate
TARGET BROOMHILL LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England
Full company profile for TARGET BROOMHILL LIMITED (03511625), an active property, infrastructure and construction company based in London, England. Incorporated 17 Feb 1998. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£80.86k
Net Assets
£396.76k
Total Liabilities
£50.70k
Turnover
N/A
Employees
4
Debt Ratio
11%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alexander Warwick Richard Edward Okines | Director | British | United Kingdom | 15 Nov 2004 | Active |
| Alicia Frances Clare Okines | Director | British | England | 16 Apr 2006 | Active |
| Keith Alan Okines | Director | British | England | 17 Feb 1998 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (4)
Alicia Frances Clare Okines
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ms Louise Mary Asher
British
- Ownership Of Shares 25 To 50 Percent
Alexander Warwick Richard Edward Okines
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Justine Emma Jane Tweddle
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
86 Park Street, Camberley (GU15 3NY) SURREY HEATH | Freehold | £52,500 | 3 Feb 2025 |
Flat 12, 102 Lisson Grove, London (NW1 6LF) CITY OF WESTMINSTER | Leasehold | £297,000 | 23 Nov 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jan 2026 | Persons With Significant Control | Louise Mary Asher notified as a person with significant control | |
| 26 Jan 2026 | Persons With Significant Control | Cessation of Alexander Warwick Richard Edward Okines as a person with significant control on 11 Jan 2026 | |
| 26 Jan 2026 | Confirmation Statement | Confirmation statement made on 11 Jan 2026 with updates | |
| 14 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 10 Mar 2025 | Officers | Change Corporate Secretary Company With Change Date |
Louise Mary Asher notified as a person with significant control
Cessation of Alexander Warwick Richard Edward Okines as a person with significant control on 11 Jan 2026
Confirmation statement made on 11 Jan 2026 with updates
Annual accounts made up to 31 Mar 2025
Change Corporate Secretary Company With Change Date
Recent Activity
Latest Activity
Louise Mary Asher notified as a person with significant control
4 months ago on 27 Jan 2026
Cessation of Alexander Warwick Richard Edward Okines as a person with significant control on 11 Jan 2026
4 months ago on 26 Jan 2026
Confirmation statement made on 11 Jan 2026 with updates
4 months ago on 26 Jan 2026
Annual accounts made up to 31 Mar 2025
6 months ago on 14 Nov 2025
Change Corporate Secretary Company With Change Date
1 years ago on 10 Mar 2025
