BROAD LANE INVESTMENTS LIMITED
9 ST. MARYS COURT, KENILWORTH CV8 1JH- Active
- Private Limited Company
- Company No. 07702489
- Last Updated: 01 Mar 2024
Company Profile
BROAD LANE INVESTMENTS LIMITED was incorporated on Tuesday, July 12, 2011 as a Private Limited Company with registered address in KENILWORTH. BROAD LANE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 2 months and 22 days.
| Name | BROAD LANE INVESTMENTS LIMITED |
|---|---|
| Company number | 07702489 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ST. MARYS COURT KENILWORTH CV8 1JH |
|---|---|
| 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 |
|---|---|
| M.J.Field Sipp D.A.J.Williams St. Stephen Street, M3 6AY |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Alan Craddock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Edward Thomas Commander Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 13, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-125 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROAD LANE INVESTMENTS LIMITED | 12 Jul 2011 |