Broad Lane Investments Limited

General information

Name:

Broad Lane Investments Ltd

Office Address:

9 St. Marys Court CV8 1JH Kenilworth

Number: 07702489

Incorporation date: 2011-07-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

07702489 is a registration number of Broad Lane Investments Limited. The company was registered as a Private Limited Company on 2011-07-12. The company has been operating on the British market for 13 years. This company can be found at 9 St. Marys Court in Kenilworth. The head office's zip code assigned to this address is CV8 1JH. The company's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. 2022-08-31 is the last time when the accounts were filed.

Alan C. and Edward C. are listed as company's directors and have been cooperating as the Management Board since 2012-03-07. Moreover, the managing director's efforts are regularly assisted with by a secretary - Richard W., who was appointed by the following limited company on 2011-10-13.

The companies that control this firm are: M.J.Field Sipp D.A.J.Williams owns 1/2 or less of company shares. This business can be reached in Salford at St. Stephen Street, M3 6AY, Manchester and was registered as a PSC under the registration number 09253918.

Financial data based on annual reports

Company staff

Alan C.

Role: Director

Appointed: 07 March 2012

Latest update: 12 March 2024

Edward C.

Role: Director

Appointed: 07 March 2012

Latest update: 12 March 2024

Richard W.

Role: Secretary

Appointed: 13 October 2011

Latest update: 12 March 2024

People with significant control

M.J.Field Sipp D.A.J.Williams
Address: 8 St. Stephen Street, Salford, Manchester, M3 6AY, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09253918
Notified on 13 April 2021
Nature of control:
1/2 or less of shares
Edward C.
Notified on 6 April 2016
Ceased on 13 April 2021
Nature of control:
1/2 or less of shares
Alan C.
Notified on 6 April 2016
Ceased on 13 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 8 April 2013
Start Date For Period Covered By Report 2011-07-12
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 8 April 2013
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 26 June 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24 February 2016
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts 28 April 2014
Date Approval Accounts 28 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates July 12, 2023 (CS01)
filed on: 13th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
Company Age

Similar companies nearby

Closest companies