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BROADVIEW SHADING SOLUTIONS LTD

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

This company is commonly known as Broadview Shading Solutions Ltd. The company was founded 10 years ago and was given the registration number 08709016. The firm's registered office is in POOLE. You can find them at 57 Hatch Pond Road, Nuffield Industrial Estate, Poole, Dorset. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BROADVIEW SHADING SOLUTIONS LTD
Company Number:08709016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:57 Hatch Pond Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Lynwood Drive, Wimborne, United Kingdom, BH21 1UT

Secretary21 July 2021Active
92, Dunyeats Road, Broadstone, United Kingdom, BH18 8AF

Director27 September 2013Active
77, Dunyeats Road, Broadstone, United Kingdom, BH18 8AF

Director27 September 2013Active
70, King Richard Drive, Bearwood, Bournemouth, England, BH11 9UF

Director30 September 2013Active
8, Ash Rise, Halstead, England, CO9 1RD

Director30 September 2013Active

People with Significant Control

Mr Mark David Pratt
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:57, Hatch Pond Road, Poole, BH17 0JZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Appoint person secretary company with name date.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-02-04Resolution

Resolution.

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2020-01-24Change of name

Change of name notice.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-05-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Mortgage

Mortgage satisfy charge full.

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2015-09-08Accounts

Accounts with accounts type total exemption full.

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2015-09-01Accounts

Accounts with accounts type total exemption full.

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2015-07-30Accounts

Change account reference date company previous shortened.

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