Broadlands Family Limited

General information

Name:

Broadlands Family Ltd

Office Address:

C/o Baker Metals Recycling Limited Great Northern Road DE1 1LT Derby

Number: 11923850

Incorporation date: 2019-04-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadlands Family started conducting its business in the year 2019 as a Private Limited Company with reg. no. 11923850. This firm has been prospering for five years and the present status is active. The firm's registered office is based in Derby at C/o Baker Metals Recycling Limited. Anyone can also locate this business by its postal code, DE1 1LT. Founded as Baker Metals Recycling, this firm used the business name until 2019, at which moment it was replaced by Broadlands Family Limited. This business's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Broadlands Family Ltd released its latest accounts for the financial year up to 2022-06-30. The company's latest annual confirmation statement was submitted on 2023-04-02.

The directors currently appointed by the following firm are: Hannah W. assigned this position in 2019 and Richard W. assigned this position on 2019-04-03.

  • Previous company's names
  • Broadlands Family Limited 2019-06-03
  • Baker Metals Recycling Limited 2019-04-03

Financial data based on annual reports

Company staff

Hannah W.

Role: Director

Appointed: 01 July 2019

Latest update: 12 March 2024

Richard W.

Role: Director

Appointed: 03 April 2019

Latest update: 12 March 2024

People with significant control

Executives with significant control over the firm are: Oliver W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Oliver W.
Notified on 3 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard W.
Notified on 3 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 03 April 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates April 2, 2023 (CS01)
filed on: 3rd, April 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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