IMPACT DEVELOPMENTS BROOMFIELD LTD
Company details
- Registered name
- IMPACT DEVELOPMENTS BROOMFIELD LTD
- Company number
- 11601890
- Registered office
- 19TH FLOOR, 1, WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM · 588 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 October 2018
- Status
- Active
- Age
- 7 years
- Previous names
- WINDERMERE SOUTH LIMITED (to 25 Nov 2020)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Dec 2026
- Confirmation statement — last
- 24 Nov 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.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
- 384 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2026 | Person with significant control ceased | Impact Smart Homes Limited | — |
| 01/02/2026 | Person with significant control added | — | Hirani Investments Limited |
| 25/11/2020 | Registered name changed | WINDERMERE SOUTH LIMITED | IMPACT DEVELOPMENTS BROOMFIELD LTD |
| 17/11/2020 | Person with significant control ceased | Mpb Developments Limited | — |
| 17/11/2020 | Person with significant control added | — | Impact Smart Homes Limited |
| 07/10/2020 | Person with significant control ceased | 111 Invest Limited | — |
| 03/10/2018 | Person with significant control added | — | Mpb Developments Limited |
| 03/10/2018 | Person with significant control added | — | 111 Invest Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,674 ▲ 269% | 724 |
| Net assets | -811 | -805 |
| Employees (avg) | 2 | 2 |
Documents for IMPACT DEVELOPMENTS BROOMFIELD LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About IMPACT DEVELOPMENTS BROOMFIELD LTD (11601890)
IMPACT DEVELOPMENTS BROOMFIELD LTD is a private limited company incorporated on 3 October 2018 and registered in the United Kingdom under company number 11601890. Its registered office is at 19TH FLOOR, 1, WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is 111 Invest Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Development of building projects across UK registers
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