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BROADREACH (SOUTHERN) LTD

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

This company is commonly known as Broadreach (southern) Ltd. The company was founded 21 years ago and was given the registration number 04662119. The firm's registered office is in WEYMOUTH. You can find them at F7a Lynch Lane Offices, Lynch Lane, Weymouth, Dorset. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BROADREACH (SOUTHERN) LTD
Company Number:04662119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:F7a Lynch Lane Offices, Lynch Lane, Weymouth, Dorset, United Kingdom, DT4 9DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paddock Forge, 81b Main Road, Tolpuddle, Dorchester, England, DT2 7EZ

Secretary18 July 2012Active
Paddock House, 81 Main Road, Tolpuddle, Dorchester, United Kingdom, DT2 7EZ

Director11 February 2003Active
26 Poole Hill, Bournemouth, BH2 5PS

Secretary11 February 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary11 February 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director11 February 2003Active

People with Significant Control

Mr Barrie John Lovelock
Notified on:16 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Paddock House 81 Main Road, Tolpuddle, Dorchester, United Kingdom, DT2 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Phoebe Cox
Notified on:16 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:46 Chilfrome Close, Poole, England, BH17 9WE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-02-23Address

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

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2023-09-08Officers

Change person secretary company with change date.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-02-11Confirmation statement

Confirmation statement with updates.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-07-04Address

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

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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