UKBizDB.co.uk

BROADACRES LEISURE LIMITED

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

This company is commonly known as Broadacres Leisure Limited. The company was founded 31 years ago and was given the registration number 02793718. The firm's registered office is in HANBURY. You can find them at Broadacres Farm, Forest Lane, Hanbury, Nr. Bromsgrove. This company's SIC code is 03120 - Freshwater fishing.

Company Information

Name:BROADACRES LEISURE LIMITED
Company Number:02793718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03120 - Freshwater fishing

Office Address & Contact

Registered Address:Broadacres Farm, Forest Lane, Hanbury, Nr. Bromsgrove, B60 4HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadacres Farm, Forest Lane, Hanbury, B60 4HR

Secretary20 February 2022Active
Broadacres Farm, Forest Lane Hanbury, Bromsgrove, B60 4HR

Director25 February 1993Active
High Elms Farm, Lower Bentley, Bromsgrove, B60 4JA

Secretary25 February 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 February 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 February 1993Active

People with Significant Control

Mr William David Mcdonald Broadbent
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Broadacres Farm, Hanbury, B60 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2022-03-15Officers

Appoint person secretary company with name date.

Download
2022-03-14Officers

Termination secretary company with name termination date.

Download
2022-03-02Persons with significant control

Change to a person with significant control.

Download
2021-11-02Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-03Accounts

Accounts with accounts type total exemption small.

Download
2015-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-19Accounts

Change account reference date company current extended.

Download
2014-08-11Accounts

Accounts with accounts type total exemption small.

Download
2014-05-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.