General information

Name:

Broadlarch Ltd

Office Address:

Wren House 68 London Road AL1 1NG St Albans

Number: 01255766

Incorporation date: 1976-04-26

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Broadlarch Limited business has been operating in this business for 48 years, having started in 1976. Registered with number 01255766, Broadlarch was set up as a Private Limited Company with office in Wren House, St Albans AL1 1NG. This firm's declared SIC number is 74990 which means Non-trading company. Broadlarch Ltd reported its account information for the period up to Sun, 30th Oct 2022. The company's most recent confirmation statement was released on Fri, 20th Jan 2023.

When it comes to the company, the full scope of director's tasks have so far been carried out by Nicola C. who was designated to this position in 2013. Paul C. had been performing the duties for the following company up to the moment of the resignation on October 6, 2022. Furthermore another director, namely Suzanne C. resigned on November 17, 2023.

Executives with significant control over the firm are: Nicola C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Suzanne C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicola C.

Role: Director

Appointed: 19 August 2013

Latest update: 23 January 2024

People with significant control

Nicola C.
Notified on 6 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suzanne C.
Notified on 6 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 6 April 2016
Ceased on 6 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 October 2022
Annual Accounts 4 June 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 4 June 2013
Annual Accounts 2 May 2014
Date Approval Accounts 2 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on October 30, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
47
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