BROADORAMIC LIMITED - GREAT YARMOUTH
| Company Profile | Company Filings |
Overview
BROADORAMIC LIMITED is a Private Limited Company from GREAT YARMOUTH ENGLAND and has the status: Dissolved - no longer trading.
BROADORAMIC LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03529132. The accounts status is TOTAL EXEMPTION FULL.
BROADORAMIC LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03529132. The accounts status is TOTAL EXEMPTION FULL.
BROADORAMIC LIMITED - GREAT YARMOUTH
This company is listed in the following categories:
55201 - Holiday centres and villages
55201 - Holiday centres and villages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
THURNEFIELD HOLIDAY HOMES STAITHE ROAD
GREAT YARMOUTH
NR29 5JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMON STEARN HOLIDAYS (U K) LTD. (until 30/03/2019)
SIMON STEARN HOLIDAYS (U K) LTD. (until 30/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2022 | 17/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES OSMUND SIMON | Oct 1951 | British | Director | 1998-04-08 | CURRENT |
| MRS CLAUDIA JENNIFER SIMON | Jan 1952 | British | Director | 2019-03-08 | CURRENT |
| MISS SARAH JANE SIMON | Secretary | 2019-03-08 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-03-17 UNTIL 1998-04-08 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-17 UNTIL 1998-04-08 | RESIGNED | ||
| CLAUDIA JENNIFER SIMON | Jan 1952 | Secretary | 1998-04-08 UNTIL 2001-04-30 | RESIGNED | |
| PAULINE AMY PICKTON | British | Secretary | 2001-04-30 UNTIL 2018-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Claudia Jennifer Simon | 2017-04-09 | 1/1952 | Great Yarmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr James Osmund Simon | 2016-04-06 | 10/1951 | St Peter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Broadoramic Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-28 | 31-03-2023 | £-102,207 equity |
| BROADORAMIC LIMITED | 2022-11-22 | 31-03-2022 | £1,855 Cash £97,432 equity |
| BROADORAMIC LIMITED | 2022-10-14 | 31-03-2021 | £3,492 Cash £98,633 equity |
| Broadoramic Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-14 | 31-03-2019 | £-354,285 equity |
| Simon Stearn Holidays (U K) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-19 | 31-03-2018 | £-331,710 equity |
| Simon Stearn Holidays (U K) Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-13 | 31-03-2017 | £5,458 Cash £-321,225 equity |
| Simon Stearn Holidays (U K) Ltd - Abbreviated accounts 16.1 | 2016-09-27 | 31-03-2016 | £7,983 Cash £-316,181 equity |
| Simon Stearn Holidays (U K) Ltd - Limited company - abbreviated - 11.6 | 2015-06-11 | 31-03-2015 | £3,192 Cash £-311,451 equity |