Broadrace Holdings Limited. Head office in Swindon. Check Director.

Broadrace Holdings Limited, Swindon

Broadrace Holdings Limited is a private limited company. Registered at Westmead Industrial Estate, Westmead, Swindon SN5 7YT, the above-mentioned 19 years old firm was incorporated on 2005-04-01 and is officially classified as "joinery installation" (SIC: 43320).
2 directors can be found in the company: Louise M. (appointed on 07 October 2015), Lee M. (appointed on 05 December 2012).

About
Name: Broadrace Holdings Limited
Number: 05410543
Incorporation date: 2005-04-01
End of financial year: 31 May


Address:	Westmead Industrial Estate Westmead Swindon SN5 7YT
SIC code:	43320 - Joinery installation

Company staff

People with significant control

Lee M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Louise M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	388,908	334,517	288,781	250,915	213,862	237,248	19,886	19,886	-	-	-	-	-
Number Shares Allotted	-	1,875	1,875	1,875	1,875	1,875	-	-	-	-	-	-	-
Shareholder Funds	412,129	331,017	261,781	172,040	38,987	42,373	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	412,419	331,017	261,781	172,040	168,987	172,373	44,886	44,886	40,886	36,886	32,886	28,886	28,886

The due date for Broadrace Holdings Limited confirmation statement filing is 2024-04-15. The most current confirmation statement was filed on 2023-04-01. The due date for a subsequent annual accounts filing is 28 February 2025. Last accounts filing was filed for the time period up until 31 May 2023.

2 persons of significant control are reported in the Companies House, namely: Lee M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Louise M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 22nd, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 22nd, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 4th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 17th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 24th, August 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 14th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 26th, April 2016 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 15th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st April 2015 filed on: 14th, April 2015 \| annual return	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 4th, March 2015 \| incorporation	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 12th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st April 2014 filed on: 10th, April 2014 \| annual return	Free Download (7 pages)
SH01	21250.00 GBP is the capital in company's statement on Thursday 10th April 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 22nd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st April 2013 filed on: 9th, April 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 5th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st April 2012 filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 8th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2011 filed on: 17th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 17th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st April 2010 filed on: 22nd, April 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 1st, April 2010 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st May 2009 filed on: 18th, February 2010 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st May 2008 filed on: 4th, June 2009 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 13th May 2009 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 4th, June 2008 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 8th April 2008 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, July 2007 \| resolution
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 6th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, July 2007 \| resolution	Free Download
169	Purchased 1875 own shares on Wednesday 30th May 2007. Value of each share 1 £, total number of shares: 21250. filed on: 6th, July 2007 \| capital	Free Download (2 pages)
169	Purchased 1875 own shares on Wednesday 30th May 2007. Value of each share 1 £, total number of shares: 21250. filed on: 6th, July 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 6th, July 2007 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 27th, March 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 27th, March 2007 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
169	Purchased 1875 own shares on Tuesday 17th January 2006. Value of each share 1 £, total number of shares: 23125. filed on: 6th, April 2006 \| capital	Free Download (1 page)
169	Purchased 1875 own shares on Tuesday 17th January 2006. Value of each share 1 £, total number of shares: 23125. filed on: 6th, April 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 24999 shares on Wednesday 1st June 2005. Value of each share 1 £, total number of shares: 25000. filed on: 16th, August 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 24999 shares on Wednesday 1st June 2005. Value of each share 1 £, total number of shares: 25000. filed on: 16th, August 2005 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2005 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2005 \| capital	Free Download (3 pages)
287	Registered office changed on 09/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, June 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2005 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 1st, April 2005 \| incorporation	Free Download (31 pages)

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