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ALAN BROADWELL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Broadwell Ltd. The company was founded 10 years ago and was given the registration number 08908821. The firm's registered office is in OTLEY. You can find them at 14 Beech Hill, Westgate, Otley, West Yorkshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ALAN BROADWELL LTD
Company Number:08908821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:14 Beech Hill, Westgate, Otley, West Yorkshire, LS21 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Beech Hill, Westgate, Otley, LS21 3AX

Director09 March 2017Active
14, Beech Hill, Westgate, Otley, LS21 3AX

Director24 February 2014Active
14, Beech Hill, Westgate, Otley, LS21 3AX

Director24 February 2014Active

People with Significant Control

Mr Aaron Broadwell
Notified on:09 March 2017
Status:Active
Date of birth:February 1987
Nationality:British
Address:14, Beech Hill, Otley, LS21 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Brenda Broadwell
Notified on:01 July 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:14, Beech Hill, Otley, LS21 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Broadwell
Notified on:01 July 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:14, Beech Hill, Otley, LS21 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-03-22Officers

Appoint person director company with name date.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-28Gazette

Gazette filings brought up to date.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Gazette

Gazette notice compulsory.

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