BROAD LANE (BRAMLEY) LIMITED
Overview
| Company Name | BROAD LANE (BRAMLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03566776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROAD LANE (BRAMLEY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROAD LANE (BRAMLEY) LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROAD LANE (BRAMLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BROAD LANE (BRAMLEY) LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for BROAD LANE (BRAMLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Registered office address changed from Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Sep 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Lee Carl Flaherty on Sep 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Glenn Anthony Pugh on Sep 04, 2025 | 2 pages | CH01 | ||
Appointment of Q1 Professional Services Limited as a secretary on Jun 18, 2025 | 2 pages | AP04 | ||
Termination of appointment of Liv (Secretarial Services) Limited as a secretary on Jun 18, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Erica Smith as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Appointment of Mr Glenn Anthony Pugh as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 19, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 19, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Termination of appointment of Glenn Anthony Pugh as a director on Feb 08, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Glenn Anthony Pugh on Feb 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Lee Carl Flaherty on Feb 09, 2021 | 2 pages | CH01 | ||
Termination of appointment of John Peter Stratford as a director on Feb 08, 2021 | 1 pages | TM01 | ||
Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PF to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on Feb 08, 2021 | 1 pages | AD01 | ||
Appointment of Liv(Secretarial Services) Limited as a secretary on Jul 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Elizabeth Harriet Price as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||
Who are the officers of BROAD LANE (BRAMLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| FLAHERTY, Lee Carl | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | 115462600001 | |||||||||
| PUGH, Glenn Anthony | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | 314574090001 | |||||||||
| CORBIN, John Richard | Secretary | 34 Croft Street Farsley LS28 5HA Leeds West Yorkshire | British | 76951630002 | ||||||||||
| EVANS, Stephen Geoffrey | Secretary | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | British | 3621900001 | ||||||||||
| HEALD, Alexandra | Secretary | York House Cottingley Business Park BD16 1PF Bradford West Yorkshire | British | 151398640001 | ||||||||||
| MACLEAN, Pauline Theresa | Secretary | Old Pool Bank Pool In Wharfedale LS21 1EJ Otley Pool Hall West Yorkshire | British | 129092480001 | ||||||||||
| MCCARTHY, Danielle Clare | Secretary | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds C/O Liv West Yorkshire United Kingdom | 191491890001 | |||||||||||
| MORLEY, Sharon Tracey | Secretary | Hall Cross Grove HD5 8LE Huddersfield 8 West Yorkshire United Kingdom | British | 139941710001 | ||||||||||
| MURPHY, Helena | Secretary | Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire United Kingdom | 165967630001 | |||||||||||
| PRICE, Elizabeth Harriet | Secretary | York House Cottingley Business Park BD16 1PF Bradford West Yorkshire | 240567210001 | |||||||||||
| WILLANS, Michael David | Secretary | Fairways Drive HG2 7ER Harrogate 36 North Yorkshire | British | 136470860001 | ||||||||||
| LIV (SECRETARIAL SERVICES) LIMITED | Secretary | 2 Riverside Way LS1 4EH Leeds Liv Group Whitehall Waterfront West Yorkshire United Kingdom |
| 269838490001 | ||||||||||
| EVANS, Stephen Geoffrey | Director | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | England | British | 3621900001 | |||||||||
| GALL, Terence | Director | 232 Bradford Road WF1 2BA Wakefield West Yorkshire | England | British | 37553160002 | |||||||||
| JONES, Wendy | Director | 15 Farrar Court The Old School House Broad Lane Bramley LS13 3SP Leeds West Yorkshire | British | 71535480001 | ||||||||||
| PUGH, Glenn Anthony | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv England | England | British | 283219170001 | |||||||||
| SMITH, Erica | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv England | England | British | 241901220001 | |||||||||
| STRATFORD, John Peter | Director | 27 Farrar Court LS13 3SP Leeds West Yorkshire | United Kingdom | British | 115730600001 | |||||||||
| THOMPSON, Christopher | Director | 2 Fairford Mount Meanwood LS6 4QY Leeds West Yorkshire | England | British | 123814790001 |
What are the latest statements on persons with significant control for BROAD LANE (BRAMLEY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0