Broadsea Rov Limited. Head office in Fraserburgh. Check Director.

Broadsea Rov Limited, Fraserburgh

Broadsea Rov Limited is a private limited company. Situated at 33 Barrasgate Road, Fraserburgh AB43 9DQ, the above-mentioned 16 years old company was incorporated on 2008-02-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Derek B. (appointed on 11 December 2017), Michael D. (appointed on 11 December 2017). Among the secretaries (1 in total), we can name: Helen M. (appointed on 13 February 2008).

About
Name: Broadsea Rov Limited
Number: SC337770
Incorporation date: 2008-02-13
End of financial year: 31 May


Address:	33 Barrasgate Road Fraserburgh AB43 9DQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mdb Marine Ltd

11 December 2017

Address	19 Charlton Grove, Cleadon, Sunderland, SR6 7QR, England
Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08782105
Nature of control:	75,01-100% voting rights

Colin M.

6 April 2016 - 11 December 2017

Nature of control:	25-50% shares

Helen M.

6 April 2016 - 11 December 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	28,871	100,018	247,690	197,862	278,800
Total Assets Less Current Liabilities	211,066	491,539	599,992	537,334	514,631

The deadline for Broadsea Rov Limited confirmation statement filing is 2024-02-27. The most current one was submitted on 2023-02-13. The date for the next accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.

3 persons of significant control are indexed in the official register, 3/4 to full of voting rights. The corporate PSC is located at Charlton Grove, Cleadon, SR6 7QR Sunderland.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 13, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 13, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 31st, May 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 13, 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 29th, February 2020 \| accounts	Free Download (9 pages)
AD01	New registered office address 33 Barrasgate Road Fraserburgh Aberdeenshire AB43 9DQ. Change occurred on May 14, 2019. Company's previous address: 5 Union Street Peterhead Aberdeenshire AB42 1JN. filed on: 14th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (9 pages)
AA01	Accounting period ending changed to March 31, 2018 (was May 31, 2018). filed on: 23rd, August 2018 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, May 2018 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control December 11, 2017 filed on: 17th, May 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 11, 2017 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 11, 2017 filed on: 17th, May 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 13, 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, May 2018 \| gazette	Free Download (1 page)
AD01	New registered office address 5 Union Street Peterhead Aberdeenshire AB42 1JN. Change occurred on December 15, 2017. Company's previous address: 12 Main Street Broadsea Fraserburgh AB43 9RT. filed on: 15th, December 2017 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on December 11, 2017 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 11, 2017 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AP01	On December 11, 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (3 pages)
AP01	On December 11, 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 13, 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 13, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 13th, February 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on February 13, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
CH01	On January 12, 2011 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, December 2009 \| accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 15th, December 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 15th, December 2009 \| address	Free Download (1 page)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 13th, March 2008 \| resolution	Free Download (1 page)
353	Location of register of members filed on: 13th, March 2008 \| address	Free Download (1 page)
288a	On March 13, 2008 Director and secretary appointed filed on: 13th, March 2008 \| officers	Free Download (1 page)
288a	On March 13, 2008 Director appointed filed on: 13th, March 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 999 shares on February 13, 2008. Value of each share 1 £, total number of shares: 1000. filed on: 15th, February 2008 \| capital	Free Download (2 pages)
288b	On February 15, 2008 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/09 to 31/03/09 filed on: 15th, February 2008 \| accounts	Free Download (1 page)
288b	On February 15, 2008 Secretary resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/09 to 31/03/09 filed on: 15th, February 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on February 13, 2008. Value of each share 1 £, total number of shares: 1000. filed on: 15th, February 2008 \| capital	Free Download (2 pages)
288b	On February 15, 2008 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
288b	On February 15, 2008 Secretary resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2008 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2008 \| incorporation	Free Download (17 pages)

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