BROADACRES HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

BROADACRES HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADACRES HOLDINGS LTD was incorporated 6 years ago on 22/01/2018 and has the registered number: 11161346. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

BROADACRES HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

6TH FLOOR, MANFIELD HOUSE
LONDON
WC2R 0LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DALLAS POUNDS Oct 1967 British Director 2024-02-14 CURRENT
MR CHARLES SPENCE Jun 1958 British Director 2024-02-14 CURRENT
MR MICHAEL JOHN MUIR-SMITH Mar 1943 British Director 2018-01-22 UNTIL 2024-02-14 RESIGNED
MRS AMANDA ALOYSIA NICOLETTE WOODROFFE Apr 1950 British Director 2024-02-13 UNTIL 2024-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Muir-Smith 2018-01-22 3/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY HOSPICE SHOPS LIMITED LONDON ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
GREENSLEEVES DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED WEST HORSLEY Active MICRO ENTITY 98000 - Residents property management
GREENSLEEVES HOMES TRUST LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
BROADACRES CARE HOME LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROADACRES CARE HOME TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BROADACRES_HOLDINGS_LIMIT - Accounts 2024-01-31 31-08-2023 £2,100 equity
BROADACRES_HOLDINGS_LIMIT - Accounts 2023-05-24 31-08-2022 £3,100 equity
BROADACRES_HOLDINGS_LIMIT - Accounts 2022-05-14 31-08-2021 £4,100 equity
Broadacres Holdings Ltd - Period Ending 2020-08-31 2021-03-17 31-08-2020 £5,100 equity
Broadacres Holdings Ltd - Period Ending 2019-08-31 2020-05-13 31-08-2019 £5,100 equity
Micro-entity Accounts - BROADACRES HOLDINGS LTD 2019-05-25 31-08-2018 £5,100 equity

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