BROAD LANE INVESTMENTS LIMITED - KENILWORTH


Company Profile Company Filings

Overview

BROAD LANE INVESTMENTS LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
BROAD LANE INVESTMENTS LIMITED was incorporated 12 years ago on 12/07/2011 and has the registered number: 07702489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BROAD LANE INVESTMENTS LIMITED - KENILWORTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

9 ST. MARYS COURT
KENILWORTH
CV8 1JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CRADDOCK Mar 1943 British Director 2012-03-07 CURRENT
MR EDWARD THOMAS COMMANDER Nov 1945 British Director 2012-03-07 CURRENT
MR RICHARD GEORGE WAREING Secretary 2011-10-13 CURRENT
PHILIP EDWARD LANE Jul 1958 British Director 2012-01-23 UNTIL 2013-08-05 RESIGNED
MR TIM EDWARDS Nov 1983 British Director 2011-07-12 UNTIL 2011-07-20 RESIGNED
MR EDWARD THOMAS COMMANDER Nov 1945 British Director 2011-07-20 UNTIL 2012-01-23 RESIGNED
MR ALAN CRADDOCK Mar 1943 British Director 2011-07-20 UNTIL 2012-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M.J.Field Sipp D.A.J.Williams 2021-04-13 Salford   Manchester Ownership of shares 25 to 50 percent
Mr Edward Thomas Commander 2016-04-06 - 2021-04-13 11/1945 Kenilworth   Ownership of shares 25 to 50 percent
Alan Craddock 2016-04-06 - 2021-04-13 3/1943 Kenilworth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
Broad Lane Investments Limited - Filleted accounts 2023-04-12 31-08-2022 £20,691 equity
Broad Lane Investments Limited - Filleted accounts 2022-05-11 31-08-2021 £20,971 equity
Broad Lane Investments Limited - Filleted accounts 2021-05-19 31-08-2020 £21,171 equity
Broad Lane Investments Limited - Filleted accounts 2020-05-22 31-08-2019 £5 Cash £21,391 equity
Broad Lane Investments Limited - Filleted accounts 2019-05-14 31-08-2018 £10 Cash £21,783 equity
Broad Lane Investments Limited - Filleted accounts 2018-03-29 31-08-2017 £29 Cash £25,215 equity
Broad Lane Investments Limited - Abbreviated accounts 2016-11-15 31-08-2016 £89 Cash
Broad Lane Investments Limited - Abbreviated accounts 2016-05-17 31-08-2015 £495 Cash
Broad Lane Investments Limited - Abbreviated accounts 2015-06-27 31-08-2014 £102,382 Cash

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ALPHA INDUSTRIAL (COVENTRY) LIMITED KENILWORTH UNITED KINGDOM Active DORMANT 55900 - Other accommodation
SMALL UNITS LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COMEDY AT WORK LTD KENILWORTH ENGLAND Active MICRO ENTITY 90030 - Artistic creation