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BROADLEY (HOLDINGS) LIMITED

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

This company is commonly known as Broadley (holdings) Limited. The company was founded 10 years ago and was given the registration number 09033364. The firm's registered office is in SOUTHPORT. You can find them at 36 Waterloo Road, , Southport, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROADLEY (HOLDINGS) LIMITED
Company Number:09033364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 Waterloo Road, Southport, Merseyside, England, PR8 2NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Waterloo Road, Southport, England, PR8 2NG

Director09 May 2014Active

People with Significant Control

Mr Paul David Halsall
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:36, Waterloo Road, Southport, England, PR8 2NG
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 (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
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2024-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type unaudited abridged.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type unaudited abridged.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type unaudited abridged.

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2019-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type unaudited abridged.

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2017-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-03Address

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

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2015-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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