BROADFORD HOUSE LIMITED

Overview

Company Name	BROADFORD HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC484284
Jurisdiction	Scotland
Date of Creation	Aug 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROADFORD HOUSE LIMITED?

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

Where is BROADFORD HOUSE LIMITED located?

Registered Office Address	19 Adelphi AB11 5BL Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of BROADFORD HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
WRAPP & CO TRADING LIMITED	Aug 13, 2014	Aug 13, 2014

What are the latest accounts for BROADFORD HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for BROADFORD HOUSE LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 11, 2024 with updates	5 pages	CS01

Jul 30, 2024	Statement of capital following an allotment of shares on May 31, 2024 Capital: GBP 100	7 pages	SH01

Jul 30, 2024	Change of share class name or designation	2 pages	SH08

Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Jul 22, 2024	Previous accounting period extended from Oct 30, 2023 to Oct 31, 2023	1 pages	AA01

Oct 23, 2023	Total exemption full accounts made up to Oct 30, 2022	8 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022	1 pages	AA01

Nov 30, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Oct 29, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 13, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Sep 26, 2017	Confirmation statement made on Aug 13, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Sep 01, 2016	Confirmation statement made on Aug 13, 2016 with updates	5 pages	CS01

May 11, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of BROADFORD HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEANE, Robert Adelphi AB11 5BL Aberdeen 19 Aberdeenshire United Kingdom	Aug 13, 2014		Director	Adelphi AB11 5BL Aberdeen 19 Aberdeenshire United Kingdom		Scotland	Irish	1956-4		137190830001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Keane Adelphi AB11 5BL Aberdeen 19 Aberdeenshire	Apr 06, 2016	Adelphi AB11 5BL Aberdeen 19 Aberdeenshire	No
	Nationality: Irish Country of Residence: Scotland
	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