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BROADMAYNE CARRIAGE CO. LIMITED

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

This company is commonly known as Broadmayne Carriage Co. Limited. The company was founded 17 years ago and was given the registration number 06133339. The firm's registered office is in DORCHESTER. You can find them at Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BROADMAYNE CARRIAGE CO. LIMITED
Company Number:06133339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset, DT1 1PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stafford House, 10 Prince Of Wales Road, Dorchester, DT1 1PW

Director01 March 2007Active
Stafford House, 10 Prince Of Wales Road, Dorchester, DT1 1PW

Director01 March 2007Active
Stafford House, 10 Prince Of Wales Road, Dorchester, DT1 1PW

Secretary01 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 March 2007Active

People with Significant Control

Mr James Alan Old
Notified on:01 July 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Stafford House, Dorchester, DT1 1PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan George Old
Notified on:01 July 2016
Status:Active
Date of birth:April 1938
Nationality:British
Address:Stafford House, Dorchester, DT1 1PW
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Change person director company with change date.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-03-07Officers

Termination secretary company with name termination date.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts amended with accounts type total exemption small.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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