opendata.bot
Company number
08212528

TARNBROOK COURT FREEHOLD LIMITED

Officer · BROADWAY SECRETARIES LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TARNBROOK COURT FREEHOLD LIMITED
Company number
08212528
Registered office
C/O BROADFIELD LAW UK LLP,, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM · 321 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 September 2012
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
04 Sept 2026
Confirmation statement — last
21 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 2 resigned

corporate-secretary
Appointed 05/09/2016
Active
director
Appointed 01/06/2016
Active
director
Appointed 31/05/2023
Active
director
Appointed 13/09/2012
Active
director
Appointed 13/09/2012
Active
director
Appointed 31/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Peerman Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/02/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Peerman Investments Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 01/02/2019

Serving officers

corporate-secretary Appointed 05/09/2016
director Appointed 01/06/2016
director Appointed 31/05/2023
director Appointed 13/09/2012
director Appointed 13/09/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2023 Director appointed ROCKLEY, Anthony Robert Lord
31/05/2023 Director appointed HASSON, Christopher John
01/02/2019 Person with significant control added Peerman Investments Limited
05/09/2016 Secretary resigned STEPHENSON, John Matthew
05/09/2016 Corporate-secretary appointed BROADWAY SECRETARIES LIMITED
01/06/2016 Director appointed ANDERSON, Gillian Margaret
16/11/2015 Director resigned EVERETT, Harriet Jane Spencer
04/02/2014 Director appointed EVERETT, Harriet Jane Spencer
13/09/2012 Secretary appointed STEPHENSON, John Matthew
13/09/2012 Director appointed ROBERTSON, John Lihou
13/09/2012 Director appointed MACCLANCY, Catherine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0
Employees (avg) 0 0

Documents for TARNBROOK COURT FREEHOLD LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TARNBROOK COURT FREEHOLD LIMITED?
According to the official registry, the company number of TARNBROOK COURT FREEHOLD LIMITED is 08212528.
Where is TARNBROOK COURT FREEHOLD LIMITED registered?
The registered office is C/O BROADFIELD LAW UK LLP,, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM.
Who runs TARNBROOK COURT FREEHOLD LIMITED?
BROADWAY SECRETARIES LIMITED is listed among the officers of TARNBROOK COURT FREEHOLD LIMITED.
What is the SIC code of TARNBROOK COURT FREEHOLD LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls TARNBROOK COURT FREEHOLD LIMITED?
Peerman Investments Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TARNBROOK COURT FREEHOLD LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About TARNBROOK COURT FREEHOLD LIMITED (08212528)

TARNBROOK COURT FREEHOLD LIMITED is a private limited company incorporated on 13 September 2012 and registered in the United Kingdom under company number 08212528. Its registered office is at C/O BROADFIELD LAW UK LLP,, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Peerman Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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