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BROADS SPANISH RENTALS LTD

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

This company is commonly known as Broads Spanish Rentals Ltd. The company was founded 8 years ago and was given the registration number 10181789. The firm's registered office is in HAYES. You can find them at 1274 Uxbridge Road, , Hayes, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROADS SPANISH RENTALS LTD
Company Number:10181789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1274 Uxbridge Road, Hayes, England, UB4 8JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Heronsfield House, Old Shire Lane, Chorleywood, United Kingdom, WD3 5PW

Director16 May 2016Active
2, Heronsfield House, Old Shire Lane, Chorleywood, United Kingdom, WD3 5PW

Secretary16 May 2016Active

People with Significant Control

Mrs Caroline Monique Natasha Powell
Notified on:16 May 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Unit 15 Somerville Court, Adderbury, United Kingdom, OX17 3SN
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 (6 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
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Address

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

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2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-06-16Officers

Change person director company with change date.

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2021-06-16Address

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

Download
2021-06-02Address

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

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Address

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

Download
2020-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Persons with significant control

Change to a person with significant control.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-09-04Address

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

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-06-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type micro entity.

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