BROADBACK LIMITED
FOXBURGH MEADOW BARN, BROOME HOUSE FARM, THWAITE ST. MARY NR35 2EE- Active
- Private Limited Company
- Company No. 03358620
- Last Updated: 01 Mar 2024
Company Profile
BROADBACK LIMITED was incorporated on Wednesday, April 23, 1997 as a Private Limited Company with registered address in THWAITE ST. MARY. BROADBACK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 5 months and 1 day.
| Name | BROADBACK LIMITED |
|---|---|
| Company number | 03358620 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOXBURGH MEADOW BARN BROOME HOUSE FARM THWAITE ST. MARY NR35 2EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Speycrest Limited Broome House Farm, NR35 2EE |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brian David Knappett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Christine Knappett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against BROADBACK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROADBACK LIMITED | 23 Apr 1997 |