Broadlands Retail Group Limited, Henley-on-thames
Broadlands Retail Group Limited is a private limited company. Registered at Chiltern House, 45 Station Road, Henley-On-Thames RG9 1AT, the aforementioned 4 years old business was incorporated on 2020-04-27 and is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).4 directors can be found in this company: William B. (appointed on 20 January 2024), Sophie T. (appointed on 20 January 2024), Charlotte E. (appointed on 09 March 2023).
| About | |
|---|---|
| Name: Broadlands Retail Group Limited | |
| Number: 12574169 | |
| Incorporation date: 2020-04-27 | |
| End of financial year: 31 December |
| Address: |
Chiltern House 45 Station Road Henley-on-thames RG9 1AT |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Sophie T.
23 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte E.
23 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
William B.
23 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham T.
27 April 2020 - 23 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Current Assets | 12,239 | 8,231 | 51,797 |
| Total Assets Less Current Liabilities | - | 3,299 | -29,729 |
The deadline for Broadlands Retail Group Limited confirmation statement filing is 2024-05-10. The most current confirmation statement was filed on 2023-04-26. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.
4 persons of significant control are reported in the Companies House, namely: Sophie T. that has 1/2 or less of shares, 1/2 or less of voting rights. Charlotte E. that has 1/2 or less of shares, 1/2 or less of voting rights. William B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-01-20 filed on: 29th, January 2024 | officers |
Free Download
(2 pages)
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