JD

JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED

Active

Company number 05494596

London, England · Incorporated 29 June 2005

Second Floor South, 55 Baker Street, London, W1U 8EW, England

Last updated on 29 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3832) LIMITED · 29 June 2005 – 31 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grangewood Enterprises Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
J. F. Finnegan Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
26 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Change Corporate Director Company With Change Date
Officers
26 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Appoint Person Secretary Company With Name
Officers
31 January 2014 View
Termination Secretary Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Change Corporate Director Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2008 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2008 View
Legacy
Annual Return
28 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2007 View
Legacy
Annual Return
14 August 2006 View
Legacy
Address
24 January 2006 View
Certificate Change Of Name Company
Change Of Name
31 October 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Accounts
26 September 2005 View
Legacy
Address
26 September 2005 View
Legacy
Capital
26 September 2005 View
Incorporation Company
Incorporation
29 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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