BROADLAKE LIMITED

REGUS HOUSE, FALCON DRIVE, CARDIFF  CF10 4RU
  • Liquidation
  • Private Limited Company
  • Company No. 06312749
  • Last Updated: 01 Dec 2021
Company profile Ownership Accounts

Company Profile

BROADLAKE LIMITED was incorporated on Friday, July 13, 2007 as a Private Limited Company with registered address in CARDIFF. BROADLAKE LIMITED has the status: Liquidation and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 17 years 2 months and 9 days.

Name BROADLAKE LIMITED
Company number 06312749
Company type Private Limited Company
Incorporation date 13 Jul 2007
Status Liquidation
Industry (SIC 2007)

Address

Registered Address REGUS HOUSE
FALCON DRIVE
CARDIFF
CF10 4RU
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
Mr Nigel Johnathan Wills Wood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Adele Ander Wills Wood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2020, (-1606 days left)
Latest accounts 31 July 2018
Next confirmation statement due 10 August 2016
Last confirmation statement dated 13 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BROADLAKE LIMITED 13 Jul 2007