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BROADACRE BUILDERS LIMITED

BROADACRE BUILDERS LIMITED

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

    • Overview

    Company NameBROADACRE BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04596277
    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 BROADACRE BUILDERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BROADACRE BUILDERS LIMITED located?

    Registered Office Address
    The Old School
    St Johns Road
    DY2 7JT Kates Hill Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADACRE BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BROADACRE BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for BROADACRE BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Cooksey as a director on Dec 02, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Peter Jack Cooksey as a director on Nov 20, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROADACRE BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKSEY, John
    43a St Peters Road
    Netherton
    DY2 9HH Dudley
    West Midlands
    		Secretary
    43a St Peters Road
    Netherton
    DY2 9HH Dudley
    West Midlands
    		British84310610001
    COOKSEY, John
    43a St Peters Road
    Netherton
    DY2 9HH Dudley
    West Midlands
    		Director
    43a St Peters Road
    Netherton
    DY2 9HH Dudley
    West Midlands
    		EnglandBritish84310610001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    COOKSEY, Peter Jack
    43 St Peters Road
    Netherton
    DY2 9HH Dudley
    West Midlands
    		Director
    43 St Peters Road
    Netherton
    DY2 9HH Dudley
    West Midlands
    		United KingdomBritish5823670001
    COOKSEY, Stephen
    43a Saint Peters Road
    Netherton
    DY2 9HH Dudley
    West Midlands
    		Director
    43a Saint Peters Road
    Netherton
    DY2 9HH Dudley
    West Midlands
    		United KingdomBritish86167290001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADACRE BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Cooksey
    The Old School
    St Johns Road
    DY2 7JT Kates Hill Dudley
    West Midlands
    		Apr 06, 2016
    The Old School
    St Johns Road
    DY2 7JT Kates Hill Dudley
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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