BROADLAND PROPERTY INVESTMENT LIMITED

BROADLAND PROPERTY INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROADLAND PROPERTY INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04402419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADLAND PROPERTY INVESTMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BROADLAND PROPERTY INVESTMENT LIMITED located?

    Registered Office Address
    4 Mill Barn
    Mill Road
    CF61 1UB Boverton
    Llantwit Major
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADLAND PROPERTY INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROADLAND PROPERTY INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for BROADLAND PROPERTY INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Registered office address changed from 19 the Triangle Brackla Bridgend Mid Glamorgan CF31 2LL to 4 Mill Barn Mill Road Boverton Llantwit Major CF61 1UB on Dec 21, 2022

    1 pagesAD01

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 25, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Appointment of Mr Samuel Rajai Navidi as a director on Jun 26, 2019

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 25, 2019 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 25, 2018 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Joshua Rajai Navidi as a director on Jan 11, 2018

    2 pagesAP01

    Who are the officers of BROADLAND PROPERTY INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAVIDI, Euros Wyn Lloyd Rajai
    Mill Barn Mill Road
    Summerhouse Point
    CF61 2UH Boverton
    1
    Vale Of Glamorgan
    United Kingdom
    Secretary
    Mill Barn Mill Road
    Summerhouse Point
    CF61 2UH Boverton
    1
    Vale Of Glamorgan
    United Kingdom
    British81098180004
    NAVIDI, Euros Wyn Lloyd Rajai
    Mill Barn Mill Road
    Summerhouse Point
    CF61 2UH Boverton
    1
    Vale Of Glamorgan
    United Kingdom
    Director
    Mill Barn Mill Road
    Summerhouse Point
    CF61 2UH Boverton
    1
    Vale Of Glamorgan
    United Kingdom
    United KingdomBritish10682580006
    NAVIDI, Hedayat Rajai
    Mill Barn Mill Road
    Summerhouse Point
    CF61 2UH Boverton
    1
    Vale Of Glamorgan
    Wales
    Director
    Mill Barn Mill Road
    Summerhouse Point
    CF61 2UH Boverton
    1
    Vale Of Glamorgan
    Wales
    United KingdomBritish10682590004
    NAVIDI, Joshua Rajai
    The Triangle
    Brackla
    CF31 2LL Bridgend
    19
    Mid Glamorgan
    United Kingdom
    Director
    The Triangle
    Brackla
    CF31 2LL Bridgend
    19
    Mid Glamorgan
    United Kingdom
    WalesBritish128022790002
    NAVIDI, Samuel Rajai
    Mill Barn
    Mill Road
    CF61 1UB Boverton
    3
    United Kingdom
    Director
    Mill Barn
    Mill Road
    CF61 1UB Boverton
    3
    United Kingdom
    United KingdomBritish259857790001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    NAVIDI, Joshua Rajai
    Mill Road
    CF61 1UB Boverton
    1 Mill Barn
    Vale Of Glamorgan
    United Kingdom
    Director
    Mill Road
    CF61 1UB Boverton
    1 Mill Barn
    Vale Of Glamorgan
    United Kingdom
    WalesBritish128022790002
    NAVIDI, Joshua Rajai
    Mill Barn Mill Road
    Summerhouse Point
    CF61 2UH Boverton
    1
    Vale Of Glamorgan
    United Kingdom
    Director
    Mill Barn Mill Road
    Summerhouse Point
    CF61 2UH Boverton
    1
    Vale Of Glamorgan
    United Kingdom
    WalesBritish128022790002
    NAVIDI, Samuel
    Mill Road
    CF61 1UB Boverton
    1 Mill Barn
    United Kingdom
    Director
    Mill Road
    CF61 1UB Boverton
    1 Mill Barn
    United Kingdom
    United KingdomBritish122906190001
    NAVIDI, Samuel
    1 Mill Barn
    Mill Road Summerhouse Point
    CF61 2UH Boverton
    Director
    1 Mill Barn
    Mill Road Summerhouse Point
    CF61 2UH Boverton
    British124004340001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of BROADLAND PROPERTY INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Euros Wyn Lloyd Rajai Navidi
    Summerhouse Point
    CF61 2UH Boverton
    1 Mill Barn Mill Road
    Vale Of Glamorgan
    United Kingdom
    Jul 01, 2016
    Summerhouse Point
    CF61 2UH Boverton
    1 Mill Barn Mill Road
    Vale Of Glamorgan
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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