Broad Lane Investments Limited, Kenilworth
Broad Lane Investments Limited is a private limited company. Registered at 9 St. Marys Court, Kenilworth CV8 1JH, the above-mentioned 12 years old enterprise was incorporated on 2011-07-12 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).2 directors can be found in the firm: Alan C. (appointed on 07 March 2012), Edward C. (appointed on 07 March 2012). As for the secretaries (1 in total), we can name: Richard W. (appointed on 13 October 2011).
| About | |
|---|---|
| Name: Broad Lane Investments Limited | |
| Number: 07702489 | |
| Incorporation date: 2011-07-12 | |
| End of financial year: 31 August |
| Address: |
9 St. Marys Court Kenilworth CV8 1JH |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
M.J.Field Sipp D.A.J.Williams
13 April 2021
| 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 |
| Nature of control: |
25-50% shares |
Edward C.
6 April 2016 - 13 April 2021
| Nature of control: |
25-50% shares |
Alan C.
6 April 2016 - 13 April 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-30 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Current Assets | 123,117 | 149,710 | 177,308 | 105,068 | 105,068 | 105,062 | 105,002 | 104,942 | 104,882 | 104,867 |
| Number Shares Allotted | 100 | 100 | 100 | - | 100 | 100 | - | - | - | - |
| Fixed Assets | 530,000 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 204,930 | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 530,000 | 530,000 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 626,236 | 622,390 | 75,398 | - | - | - | - | - | - | - |
The due date for Broad Lane Investments Limited confirmation statement filing is 2024-07-26. The last one was filed on 2023-07-12. The deadline for the next annual accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up until 31 August 2022.
3 persons of significant control are listed in the Companies House, namely: M.J.Field Sipp D.A.J.Williams owns 1/2 or less of shares. The corporate PSC is located at St. Stephen Street, M3 6AY Salford, Manchester. Edward C. who owns 1/2 or less of shares. Alan C. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates July 12, 2023 filed on: 13th, July 2023 | confirmation statement |
Free Download
(3 pages)
|
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