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BROADLANDS ENTERPRISE PARK LTD.

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

This company is commonly known as Broadlands Enterprise Park Ltd.. The company was founded 19 years ago and was given the registration number 05143343. The firm's registered office is in NARBERTH. You can find them at Allensbank, Providence Hill, Narberth, Pembs. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROADLANDS ENTERPRISE PARK LTD.
Company Number:05143343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Allensbank, Providence Hill, Narberth, Pembs, SA67 8RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Terlerw, Caerbwdy, Haverfordwest,

Secretary22 April 2005Active
Ocean Haze Hotel, Haverfordwest Road, St. Davids, SA62 6QN

Director28 June 2004Active
Arwel, Trelerw, St. Davids, Haverfordwest, United Kingdom, SA62 6QR

Director07 September 2016Active
Awelfor, Trelerw, St. Davids, Haverfordwest, United Kingdom, SA62 6QR

Director07 September 2016Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary02 June 2004Active
Ocean Haze Hotel, Haverfordwest Road, St. Davids, SA62 6QN

Secretary28 June 2004Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director02 June 2004Active
Ocean Haze Hotel, Haverfordwest Road, St. Davids, SA62 6QN

Director28 June 2004Active

People with Significant Control

Mr Paul Williams
Notified on:02 June 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Ocean Haze, St. Davids, Haverfordwest, United Kingdom, SA62 6QN
Nature of control:
  • Significant influence or control

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 (8 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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-02-01Mortgage

Mortgage satisfy charge full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-09-07Officers

Appoint person director company with name date.

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2016-09-07Officers

Appoint person director company with name date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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