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BROAD FARM LAND HOLDINGS LIMITED

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

This company is commonly known as Broad Farm Land Holdings Limited. The company was founded 3 years ago and was given the registration number 13044400. The firm's registered office is in LIVERPOOL. You can find them at Broad Farm Broad Lane, Thornton, Liverpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROAD FARM LAND HOLDINGS LIMITED
Company Number:13044400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Broad Farm Broad Lane, Thornton, Liverpool, England, L29 8YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad Farm, Broad Lane, Thornton, Liverpool, England, L29 8YB

Director26 November 2020Active
Broad Farm, Broad Lane, Thornton, Liverpool, England, L29 8YB

Director26 November 2020Active
Broad Farm, Broad Lane, Thornton, Liverpool, England, L29 8YB

Director26 November 2020Active

People with Significant Control

Mr Ashley David Halewood
Notified on:26 November 2020
Status:Active
Date of birth:October 1984
Nationality:English
Country of residence:England
Address:Broad Farm, Broad Lane, Liverpool, England, L29 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Nicholas Halewood
Notified on:26 November 2020
Status:Active
Date of birth:February 1988
Nationality:English
Country of residence:England
Address:Broad Farm, Broad Lane, Liverpool, England, L29 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Michael Halewood
Notified on:26 November 2020
Status:Active
Date of birth:May 1960
Nationality:English
Country of residence:England
Address:Broad Farm, Broad Lane, Liverpool, England, L29 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-03Dissolution

Dissolution application strike off company.

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2021-11-28Confirmation statement

Confirmation statement with updates.

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2021-11-28Officers

Termination director company with name termination date.

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2021-11-28Persons with significant control

Cessation of a person with significant control.

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2021-11-28Persons with significant control

Cessation of a person with significant control.

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2021-11-28Officers

Termination director company with name termination date.

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2020-11-26Incorporation

Incorporation company.

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