This company is commonly known as Broadrace Holdings Limited. The company was founded 19 years ago and was given the registration number 05410543. The firm's registered office is in SWINDON. You can find them at Westmead Industrial Estate, Westmead, Swindon, Wiltshire. This company's SIC code is 43320 - Joinery installation.
| Name | : | BROADRACE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05410543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Westmead Industrial Estate, Westmead, Swindon, Wiltshire, SN5 7YT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, New Meadow Copse, Peatmoor, Swindon, United Kingdom, SN5 5AQ | Director | 05 December 2012 | Active |
| 9 New Meadow Copse, Peatmoor, Swindon, United Kingdom, SN5 5AQ | Director | 07 October 2015 | Active |
| 4 Lodersfield, Lechlade, GL7 3DJ | Secretary | 01 June 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 01 April 2005 | Active |
| 4 Lodersfield, Lechlade, GL7 3DJ | Director | 01 June 2005 | Active |
| 4 Lodersfield, Lechlade, GL7 3DJ | Director | 01 June 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 01 April 2005 | Active |
| Mrs Louise Nicola Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 New Meadow Copse, Peatmoor, Swindon, United Kingdom, SN5 5AQ |
| Nature of control | : |
|
| Mr Lee John Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 New Meadow Copse Peatmoor, Peatmoor, Swindon, United Kingdom, SN5 5AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-05 | Officers | Termination director company with name termination date. | Download |
| 2017-07-05 | Officers | Termination director company with name termination date. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-15 | Officers | Appoint person director company with name date. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2015-03-04 | Incorporation | Memorandum articles. | Download |
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