BROADSTAIRS LIMITED

STAYS BOOKINGS LTD C/O AP COST CONSULTANTS (KENT) LIMITED, 12-14 CLIFF STREET, RAMSGATE  CT11 9HS
  • Active
  • Private Limited Company
  • Company No. 07402398
  • Last Updated: 01 Mar 2024

Company Profile

BROADSTAIRS LIMITED was incorporated on Monday, October 11, 2010 as a Private Limited Company with registered address in RAMSGATE. BROADSTAIRS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years.

Name BROADSTAIRS LIMITED
Company number 07402398
Company type Private Limited Company
Incorporation date 11 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address STAYS BOOKINGS LTD C/O AP COST CONSULTANTS (KENT) LIMITED
12-14 CLIFF STREET
RAMSGATE
CT11 9HS
Country Of Origin ENGLAND

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
Daniel John Hadden Nationality: British Dates: Monday, November 7, 2016 - Thursday, November 12, 2020
right to appoint and remove directors
Daniel John Hadden Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Discovery Holiday Homes Limited Oak View Close, Edginswell Park, TQ2 7FF Dates: Wednesday, April 6, 2016 - Monday, November 7, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-11 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 November 2016
Last confirmation statement dated 11 October 2015

Mortgages

No mortgages have been registered against BROADSTAIRS LIMITED.

Previous Names

Name Change Date
BROADSTAIRS LIMITED 11 Oct 2010
CONVERSION NETWORK LIMITED 24 Jul 2013
DISCOVERY BOOKINGS INTERNATIONAL LIMITED 19 Oct 2016
STAYS BOOKINGS LIMITED 23 Nov 2023