Broadland Energy (donich) Limited. Head office in Scarbrough. Check Director.

Broadland Energy (donich) Limited, Scarbrough

Broadland Energy (Donich) Limited is a private limited company. Registered at 137 Scalby Road, Scarbrough YO12 6TB, the above-mentioned 10 years old company was incorporated on 2013-12-05 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in the firm: David M. (appointed on 01 December 2014), Richard G. (appointed on 05 December 2013), Martin R. (appointed on 05 December 2013). Among the secretaries (1 in total), we can name: Deborah B. (appointed on 20 July 2020).

About
Name: Broadland Energy (donich) Limited
Number: 08803627
Incorporation date: 2013-12-05
End of financial year: 31 December


Address:	137 Scalby Road Scarbrough YO12 6TB
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Broadland Properties Limited

6 April 2016

Address	137 Scalby Road, Scarborough, YO12 6TB, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00483844
Nature of control:	75,01-100% shares

The deadline for Broadland Energy (Donich) Limited confirmation statement filing is 2024-02-06. The latest one was filed on 2023-01-23. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Broadland Properties Limited that owns over 3/4 of shares. The corporate PSC is located at Scalby Road, YO12 6TB Scarborough.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 23rd January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 23rd January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 23rd January 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, August 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 23rd January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, July 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 23rd January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 7th, January 2021 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2021 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, September 2020 \| accounts	Free Download (19 pages)
AP03	On 20th July 2020, company appointed a new person to the position of a secretary filed on: 20th, July 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th July 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 23rd January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 23rd January 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, July 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 20th March 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 14th September 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 30th September 2016 to 31st December 2016 filed on: 9th, September 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 088036270003, created on 23rd March 2016 filed on: 12th, April 2016 \| mortgage	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 4th, April 2016 \| accounts	Free Download (14 pages)
MR01	Registration of charge 088036270002, created on 24th March 2016 filed on: 1st, April 2016 \| mortgage	Free Download (15 pages)
MR04	Satisfaction of charge 088036270001 in full filed on: 24th, March 2016 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 22nd, March 2016 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, March 2016 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2015 filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th September 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 27th, March 2015 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 1st December 2014 filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2014 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
MR01	Registration of charge 088036270001 filed on: 5th, March 2014 \| mortgage	Free Download (21 pages)
AA01	Current accounting period shortened from 31st December 2014 to 30th September 2014 filed on: 9th, December 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2013 \| incorporation	Free Download (28 pages)

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