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BROADRAYNE LIMITED

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

This company is commonly known as Broadrayne Limited. The company was founded 6 years ago and was given the registration number 11194260. The firm's registered office is in AMBLESIDE. You can find them at Broadrayne Farm, Grasmere, Ambleside, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROADRAYNE LIMITED
Company Number:11194260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Broadrayne Farm, Grasmere, Ambleside, England, LA22 9RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadrayne Farm, Grasmere, Ambleside, England, LA22 9RU

Secretary26 June 2018Active
Broadrayne Farm, Grasmere, Ambleside, United Kingdom, LA22 9RU

Director08 February 2018Active
Broadrayne Farm, Grasmere, Ambleside, United Kingdom, LA22 9RU

Director08 February 2018Active
Broadrayne Farm, Grasmere, Ambleside, England, LA22 9RU

Director05 April 2020Active
Broadrayne Farm, Grasmere, Ambleside, England, LA22 9RU

Director23 May 2022Active

People with Significant Control

Mr David John Keighley
Notified on:08 February 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Broadrayne Farm, Grasmere, Ambleside, United Kingdom, LA22 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Ann Keighley
Notified on:08 February 2018
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Broadrayne Farm, Grasmere, Ambleside, United Kingdom, LA22 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Appoint person director company with name date.

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2024-04-10Officers

Appoint person director company with name date.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-05-24Officers

Appoint person director company with name date.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Incorporation

Memorandum articles.

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2020-10-28Resolution

Resolution.

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2020-10-28Capital

Capital name of class of shares.

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2020-09-21Accounts

Accounts amended with accounts type total exemption full.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-04-27Address

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

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-02Officers

Appoint person secretary company with name date.

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2018-04-27Capital

Capital allotment shares.

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2018-04-10Capital

Capital allotment shares.

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