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BROAD BAY HOUSE BED AND BREAKFAST LTD

BROAD BAY HOUSE BED AND BREAKFAST LTD

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

    • Overview

    Company NameBROAD BAY HOUSE BED AND BREAKFAST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11555754
    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 BROAD BAY HOUSE BED AND BREAKFAST LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BROAD BAY HOUSE BED AND BREAKFAST LTD located?

    Registered Office Address
    Union House
    111 New Union Street
    CV1 2NT Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROAD BAY HOUSE BED AND BREAKFAST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BROAD BAY HOUSE BED AND BREAKFAST LTD?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for BROAD BAY HOUSE BED AND BREAKFAST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Registration of a charge with Charles court order to extend. Charge code 115557540002, created on Mar 21, 2019

    		17 pagesMR01

    Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP England to Union House 111 New Union Street Coventry CV1 2NT on Nov 02, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Nov 30, 2019

    		1 pagesAA01

    Registered office address changed from 16 Wessex Close 16 Wessex Close Faringdon SN7 7YY United Kingdom to The Apex Sheriffs Orchard Coventry CV1 3PP on Mar 29, 2019

    		1 pagesAD01

    Registration of charge 115557540001, created on Nov 19, 2018

    		41 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2018

    Statement of capital on Sep 06, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BROAD BAY HOUSE BED AND BREAKFAST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Susan Jane
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		Director
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		EnglandBritishGeneral Manager75613990003
    REID, Thomas
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		Director
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		EnglandBritishManager72328560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROAD BAY HOUSE BED AND BREAKFAST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Jane Reid
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		Sep 06, 2018
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Thomas Reid
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		Sep 06, 2018
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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