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BROADHALL LIMITED

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

This company is commonly known as Broadhall Limited. The company was founded 27 years ago and was given the registration number 03453193. The firm's registered office is in CHEPSTOW. You can find them at Merlin House, Station Road, Chepstow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROADHALL LIMITED
Company Number:03453193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Merlin House, Station Road, Chepstow, Wales, NP16 5PB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Engine Rooms, Station Road, Chepstow, United Kingdom, NP16 5PB

Director23 December 2003Active
Engine Rooms, Station Road, Chepstow, Wales, NP16 5PB

Director01 November 2020Active
35 Stanwell Road, Penarth, CF64 3LR

Secretary04 April 2007Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary21 October 1997Active
6 Parc Yr Onnen, Dinas Cross, Newport, SA42 0SU

Secretary19 November 1997Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director21 October 1997Active
The Sanderlings Thorncliffe Drive, Cheltenham, GL51 6PY

Director20 January 1998Active
Kilgwrrwg House, Kilgwrrwg Devauden, Chepstow, NP16 6PN

Director20 January 1998Active
Kilgwrrwg House, Devauden, Chepstow, Wales, NP16 6PN

Director02 January 2018Active
Eos House, Weston Square, Barry, CF63 2YF

Director19 November 1997Active
Beauchamp Farm, Washfield, Tiverton, EX16 9QY

Director09 October 2000Active
Trawsnant, Cross Inn, Llandysul, Wales, SA44 6LX

Director02 July 2000Active

People with Significant Control

Mr Michael Idris Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:Wales
Address:Kilgwrrwg House, Kilgwrrwg, Devauden, Chepstow, Wales, NP16 6PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Penelope June Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:Wales
Address:Kilgwrrwg House, Kilgwrrwg, Devauden, Chepstow, Wales, NP16 6PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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