BROAD GROUP (UK) LTD

Key Data

Status

Active

Company No.

08702241

Incorporation date

23/09/2013

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2013)

16/03/2026

Termination of appointment of Amer Raza as a director on 2026-03-02

View PDF (1 pages)

16/03/2026

Confirmation statement made on 2026-02-28 with no updates

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31/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (10 pages)

16/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

29/02/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (10 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

02/06/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (11 pages)

16/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

12/07/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (11 pages)

01/07/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

12/07/2021

Total exemption full accounts made up to 2020-08-31

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24/06/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (5 pages)

11/06/2020

Total exemption full accounts made up to 2019-08-31

View PDF (4 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

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14/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (4 pages)

13/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

08/03/2018

Appointment of Mr Alistair Crawford Hilditch-Brown as a director on 2018-03-07

View PDF (2 pages)

09/06/2017

Amended total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

30/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

28/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

10/10/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

23/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

23/06/2016

Register inspection address has been changed to Irelands Mansion High Street Shrewsbury SY1 1SQ

View PDF (1 pages)

10/05/2016

Previous accounting period shortened from 2015-09-30 to 2015-08-31

View PDF (1 pages)

23/08/2015

Termination of appointment of Derek Hugh Brown as a director on 2015-08-01

View PDF (1 pages)

24/06/2015

Appointment of Mr Derek Hugh Brown as a director on 2015-06-15

View PDF (2 pages)

24/06/2015

Appointment of Mr Amer Raza as a director on 2015-06-15

View PDF (2 pages)

24/06/2015

Termination of appointment of Peter Roach as a director on 2015-06-15

View PDF (1 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

27/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

12/11/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (3 pages)

12/11/2014

Director's details changed for Mr Peter Roach on 2013-11-01

View PDF (2 pages)

22/11/2013

Termination of appointment of Stuart Gordon Brown as a director on 2013-11-22

View PDF (1 pages)

11/11/2013

Appointment of Mr Stuart Gordon Brown as a director on 2013-11-01

View PDF (2 pages)

24/09/2013

Registered office address changed from Chancery Place 20 Brown Street Manchester M2 2JG England on 2013-09-24

View PDF (1 pages)

24/09/2013

Registered office address changed from Suite 29 3rd Floor Clayton House 59 Piccadilly Manchester M1 2AQ United Kingdom on 2013-09-24

View PDF (1 pages)

23/09/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

28/02/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.10M
-
0.00
122.60K
-

2022
2
2.73M
-
0.00
322.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Raza, Amer	Director	15/06/2015 - 02/03/2026	8
Hilditch-Brown, Alistair Crawford	Director	07/03/2018 - Present	42
Roach, Peter	Director	23/09/2013 - 15/06/2015	6
Brown, Stuart Gordon	Director	01/11/2013 - 22/11/2013	15
Brown, Derek Hugh	Director	15/06/2015 - 01/08/2015	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROAD GROUP (UK) LTD

BROAD GROUP (UK) LTD is an(a) Active company incorporated on 23/09/2013 with the registered office located at Chancery Place, 50 Brown Street, Manchester M2 2JG. 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 GROUP (UK) LTD?

BROAD GROUP (UK) LTD is currently Active. It was registered on 23/09/2013 .

Where is BROAD GROUP (UK) LTD located?

BROAD GROUP (UK) LTD is registered at Chancery Place, 50 Brown Street, Manchester M2 2JG.

What does BROAD GROUP (UK) LTD do?

BROAD GROUP (UK) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROAD GROUP (UK) LTD?

The latest filing was on 16/03/2026: Termination of appointment of Amer Raza as a director on 2026-03-02.