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Summary

Affiliates

Contact details

Officers14

Finance2

Events1

Documents107

Additional data

Related companies7

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Last updated: Jun 01, 2024

BROADHALL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 1997 (27 years ago)

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Summary

NameBROADHALL LIMITED
Historical names
  • FORDWEST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03453193
Incorporation Date21 Oct 1997 (27 years ago) / 191 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FUSEO**************

ActiveUnited Kingdom

ENGIN**************************

ActiveUnited Kingdom

Contact details

Legal addressWALES, CHEPSTOW, ENGINE ROOMS, STATION ROAD, NP16 5PB

Officers

individual

IndividualUnited Kingdom

Mr Michael Idris Davies

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Nov 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Mrs Penelope June Davies

Person with significant control


Appointed on06 Apr 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Davies, Penelope June

Director


Appointed on01 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Penelope June

Director


Appointed on02 Jan 2018

Resigned on06 Aug 2018

Country of residenceWales

individual

IndividualUnited Kingdom

Harrison, Irene Lesley

nominee-secretary


Appointed on21 Oct 1997

Resigned on19 Nov 1997

individual

IndividualUnited Kingdom

Mathias, Clive Stanley

Secretary


Appointed on19 Nov 1997

Resigned on18 Mar 2019

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Financial reports

YearFixed assetsTotal equityOther
202258,204 GBP
(~$71,720)
81,574 GBP
(~$100,517)
View full report
202128,692 GBP
(~$39,459)
-90,924 GBP
(~-$125,046)
View full report

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Events

Old value

07 Aug 2007

Name changeFORDWEST LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Change to a person with significant controlPSC04View
07 Dec 2022Change to a person with significant controlPSC04View
06 Dec 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is BROADHALL LIMITED's headquarters?

BROADHALL LIMITED's headquarters is located at WALES, CHEPSTOW, ENGINE ROOMS, STATION ROAD, NP16 5PB

What is BROADHALL LIMITED's industry?

BROADHALL LIMITED is in the industry of Buying and selling of own real estate

What year was BROADHALL LIMITED started?

BROADHALL LIMITED was started in 1997

Sources: Companies House