BROADACRES HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BROADACRES HOLDINGS LTD
COMPANY NUMBER
11161346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6BJ
Telephone: 01692630939
TPS: Yes
138 Cheapside
London
EC2V 6BJ
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR
Telephone: 630939
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADACRES HOLDINGS LTD | Active - Accounts Filed | View Report |
| BROADACRES CARE HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | Michael John Muir-Smith (921582824) has left the board |
| 23/02/2024 | New Board Member Patrick Charles Gordon Spence (919551264) Appointed |
| 23/02/2024 | New Board Member Dallas Pounds (918207869) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADACRES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADACRES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2024 - Present (10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/02/2024 - Present (10 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/01/2018 - Present (6 years and 11 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/02/2024 - Present (10 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADACRES HOLDINGS LTD | Active - Accounts Filed | View Report |
| BROADACRES CARE HOME LIMITED | Active - Accounts Filed | View Report |
| BROADACRES CARE HOME TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | Michael John Muir-Smith (921582824) has left the board |
| 23/02/2024 | New Board Member Patrick Charles Gordon Spence (919551264) Appointed |
| 23/02/2024 | New Board Member Dallas Pounds (918207869) Appointed |
| 19/02/2024 | Amanda Aloysia Nicolette Woodroffe (931927359) has left the board |
| 16/02/2024 | New Board Member Amanda Aloysia Nicolette Woodroffe (931927359) Appointed |
| 03/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 03/06/2020 | Change in Reg. Office |
| 16/05/2020 | New Accounts filed |
| 06/04/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
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