BROADHEATH DEVELOPMENTS LIMITED
Overview
| Company Name | BROADHEATH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12708722 |
| 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 BROADHEATH DEVELOPMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BROADHEATH DEVELOPMENTS LIMITED located?
| Registered Office Address | Peel House 30 The Downs WA14 2PX Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADHEATH DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBS OPCO LIMITED | Jun 30, 2020 | Jun 30, 2020 |
What are the latest accounts for BROADHEATH DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROADHEATH DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for BROADHEATH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Broadheath Holdings Limited as a person with significant control on Jun 21, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Mbs Holdco Limited as a person with significant control on Jun 21, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed mbs opco LIMITED\certificate issued on 21/06/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Mark David Abrahams as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Mark David Abrahams as a director on Feb 03, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
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Who are the officers of BROADHEATH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAZARE, Andrew Jonathan | Director | 30 The Downs WA14 2PX Altrincham Peel House Cheshire United Kingdom | United Kingdom | British | Director | 168727460001 | ||||
| ABRAHAMS, Mark David | Director | 30 The Downs WA14 2PX Altrincham Peel House United Kingdom | England | British | Company Director | 116409030001 |
Who are the persons with significant control of BROADHEATH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadheath Holdings Limited | Jun 21, 2022 | 30 The Downs WA14 2PX Altrincham Peel House Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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| Mbs Holdco Limited | Jun 30, 2020 | 30 The Downs WA14 2PX Altrincham Peel House Cheshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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