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BROADLANDS HOLDINGS LIMITED

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

This company is commonly known as Broadlands Holdings Limited. The company was founded 8 years ago and was given the registration number 10197063. The firm's registered office is in CREWE. You can find them at Datum House, Electra Way, Crewe, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROADLANDS HOLDINGS LIMITED
Company Number:10197063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Datum House, Electra Way, Crewe, Cheshire, England, CW1 6ZF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Datum House, Electra Way, Crewe, England, CW1 6ZF

Secretary28 April 2017Active
Datum House, Electra Way, Crewe, England, CW1 6ZF

Director24 May 2016Active

People with Significant Control

Mrs Rebecca Cadd
Notified on:01 June 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Bank Chambers, 3 Churchyardside, Nantwich, England, CW5 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mitchell Lee Cadd
Notified on:01 June 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Bank Chambers, 3 Churchyardside, Nantwich, England, CW5 5DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-10-30Capital

Capital allotment shares.

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2018-10-30Resolution

Resolution.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-05-31Officers

Change person director company with change date.

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2018-05-30Officers

Change person secretary company with change date.

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2018-05-30Address

Change registered office address company with date old address new address.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-26Officers

Appoint person secretary company with name date.

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2017-04-28Accounts

Change account reference date company current extended.

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2016-05-24Incorporation

Incorporation company.

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