BROAD REACH LIMITED
DELAWARR HOUSE, ALL SAINTS ROAD, LYMINGTON SO41 8FB- Dissolved
- Private Limited Company
- Company No. 02951179
- Last Updated: 27 Jun 2021
Company Profile
BROAD REACH LIMITED was incorporated on Thursday, July 21, 1994 as a Private Limited Company with registered address in LYMINGTON. BROAD REACH LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 2 months and 1 day.
| Name | BROAD REACH LIMITED |
|---|---|
| Company number | 02951179 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1994 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
DELAWARR HOUSE ALL SAINTS ROAD LYMINGTON SO41 8FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadway Holdco Limited All Saints Road, SO41 8FB |
Dates: Sunday, March 31, 2019 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broadway Newco Limited All Saints Road, SO41 8FB |
Dates: Sunday, March 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Alexander Victor Broadway Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Joanne Marie Broadway Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Broadway Education Limited All Saints Road, SO41 8FB |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 June 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROAD REACH LIMITED | 21 Jul 1994 |