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 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
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 |
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 |