co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROADFORD BACKPACKERS LIMITED

BROADFORD BACKPACKERS LIMITED

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

    • Overview

    Company NameBROADFORD BACKPACKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC382765
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BROADFORD BACKPACKERS LIMITED?

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

    Where is BROADFORD BACKPACKERS LIMITED located?

    Registered Office Address
    19 Adelphi Business Centre
    AB11 5BL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADFORD BACKPACKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BROADFORD BACKPACKERS LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for BROADFORD BACKPACKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Sarah Colquhoun as a director on Nov 18, 2025

    		2 pagesAP01

    Termination of appointment of Robin Augustine Keane as a director on Nov 18, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 12, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 100
    		7 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC3827650001, created on Dec 15, 2022

    		11 pagesMR01

    Appointment of Mr Robert Keane as a director on Dec 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    		4 pagesCS01

    Notification of Havenshield Ltd as a person with significant control on Aug 12, 2021

    		2 pagesPSC02

    Change of details for Mr Robert Antony Keane as a person with significant control on Aug 12, 2021

    		2 pagesPSC04

    Director's details changed for Mr Robin Keane on Jan 20, 2022

    		2 pagesCH01

    Director's details changed for Mr Robin Keane on Jan 20, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		12 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of BROADFORD BACKPACKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLQUHOUN, Sarah
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    		Director
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    		United KingdomBritish342896350001
    KEANE, Robert
    Adelphi
    AB11 5BL Aberdeen
    19 Adelphi
    Scotland
    		Director
    Adelphi
    AB11 5BL Aberdeen
    19 Adelphi
    Scotland
    		ScotlandIrish240368250002
    KEANE, Robin Augustine
    Adelphi
    Merchant Quarter
    AB11 5BL Aberdeen
    19
    Scotland
    		Director
    Adelphi
    Merchant Quarter
    AB11 5BL Aberdeen
    19
    Scotland
    		ScotlandIrish88823980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADFORD BACKPACKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    		Aug 12, 2021
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc296523
    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.
    Mr Robert Keane
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    		Apr 06, 2016
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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