This company is commonly known as Broad Lane Investments Limited. The company was founded 12 years ago and was given the registration number 07702489. The firm's registered office is in KENILWORTH. You can find them at 9 St. Marys Court, , Kenilworth, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BROAD LANE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07702489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2011 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 St. Marys Court, Kenilworth, England, CV8 1JH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chadshunt Lodge, Chadshunt, Warwick, England, CV35 0EQ | Secretary | 13 October 2011 | Active |
| The Old Post House, Warwick Road, Leek Wootton, Warwick, England, CV35 7QX | Director | 07 March 2012 | Active |
| 9, St. Marys Court, Kenilworth, England, CV8 1JH | Director | 07 March 2012 | Active |
| 3, The Quadrant, Coventry, England, CV1 2DY | Director | 20 July 2011 | Active |
| 3, The Quadrant, Coventry, England, CV1 2DY | Director | 20 July 2011 | Active |
| 54, Stratford Road, Shirley, B90 3LS | Director | 12 July 2011 | Active |
| 3, The Quadrant, Coventry, England, CV1 2DY | Director | 23 January 2012 | Active |
| M.J.Field Sipp D.A.J.Williams | ||
| Notified on | : | 13 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, St. Stephen Street, Salford, England, M3 6AY |
| Nature of control | : |
|
| Alan Craddock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, St. Marys Court, Kenilworth, England, CV8 1JH |
| Nature of control | : |
|
| Mr Edward Thomas Commander | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, St. Marys Court, Kenilworth, England, CV8 1JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-05 | Officers | Change person director company with change date. | Download |
| 2018-07-05 | Officers | Change person director company with change date. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.