BROAD COVE LIMITED

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BROAD COVE LIMITED

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Key Data

Status

Liquidation

Company No.

08593930

Incorporation date

02/07/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJCopy
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Latest events (Record since 02/07/2013)
dot icon15/04/2026
Resolutions
dot icon15/04/2026
Appointment of a voluntary liquidator
dot icon15/04/2026
Declaration of solvency
dot icon15/04/2026
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 2026-04-15
dot icon17/03/2026
Resolutions
dot icon17/03/2026
Change of share class name or designation
dot icon09/03/2026
Cessation of Thomas Roy Marlor as a person with significant control on 2026-03-06
dot icon09/03/2026
Notification of Laurence Roy Marlor as a person with significant control on 2026-03-06
dot icon06/03/2026
Termination of appointment of Thomas Roy Marlor as a director on 2026-03-06
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon04/07/2025
Director's details changed for Mr Thomas Roy Marlor on 2025-07-04
dot icon04/07/2025
Change of details for Mr Thomas Roy Marlor as a person with significant control on 2025-07-04
dot icon22/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon31/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
dot icon03/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon02/01/2024
Change of details for Mr Thomas Roy Marlor as a person with significant control on 2024-01-02
dot icon02/01/2024
Director's details changed for Mr Thomas Roy Marlor on 2024-01-02
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/07/2023
Confirmation statement made on 2023-07-02 with updates
dot icon27/04/2023
Notification of Thomas Roy Marlor as a person with significant control on 2023-03-26
dot icon27/04/2023
Cessation of Claire Elizabeth Marlor as a person with significant control on 2023-03-26
dot icon27/04/2023
Cessation of Laurence Roy Marlor as a person with significant control on 2023-03-26
dot icon27/04/2023
Cessation of Tony Medcalf as a person with significant control on 2023-03-26
dot icon08/03/2023
Change of details for Claire Elizabeth Marlor as a person with significant control on 2023-03-08
dot icon08/03/2023
Director's details changed for Claire Elizabeth Marlor on 2023-03-08
dot icon08/03/2023
Change of details for Mr Laurence Roy Marlor as a person with significant control on 2023-03-08
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/12/2022
Appointment of Mr Thomas Roy Marlor as a director on 2022-10-26
dot icon07/12/2022
Termination of appointment of Laurence Roy Marlor as a director on 2022-10-26
dot icon11/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/07/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon28/07/2020
Confirmation statement made on 2020-07-02 with updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/11/2019
Particulars of variation of rights attached to shares
dot icon01/11/2019
Change of share class name or designation
dot icon31/10/2019
Resolutions
dot icon02/07/2019
Change of details for Mr Laurence Roy Marlor as a person with significant control on 2016-04-06
dot icon02/07/2019
Confirmation statement made on 2019-07-02 with updates
dot icon02/07/2019
Change of details for Claire Elizabeth Marlor as a person with significant control on 2016-04-06
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/12/2017
Withdrawal of a person with significant control statement on 2017-12-05
dot icon14/07/2017
Confirmation statement made on 2017-07-02 with updates
dot icon14/07/2017
Notification of Tony Medcalf as a person with significant control on 2016-04-06
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon14/04/2016
Appointment of Mr Laurence Marlor as a director on 2016-04-13
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/08/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon07/07/2014
Director's details changed for Claire Elizabeth Marlor on 2014-07-07
dot icon29/08/2013
Current accounting period shortened from 2014-07-31 to 2014-03-31
dot icon02/07/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
632.35K
-
0.00
68.86K
-
2022
2
726.18K
-
0.00
60.00K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marlor, Laurence
Director
13/04/2016 - 26/10/2022
6
Mr Thomas Roy Marlor
Director
26/10/2022 - 06/03/2026
-
Claire Elizabeth Marlor
Director
02/07/2013 - Present
3

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About BROAD COVE LIMITED

BROAD COVE LIMITED is an(a) Liquidation company incorporated on 02/07/2013 with the registered office located at C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD COVE LIMITED?

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BROAD COVE LIMITED is currently Liquidation. It was registered on 02/07/2013 .

Where is BROAD COVE LIMITED located?

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BROAD COVE LIMITED is registered at C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ.

What does BROAD COVE LIMITED do?

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BROAD COVE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROAD COVE LIMITED?

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The latest filing was on 15/04/2026: Resolutions.