BROAD LANE (BRAMLEY) LIMITED

Key Data

Status

Active

Company No.

03566776

Incorporation date

19/05/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

11/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

04/09/2025

Director's details changed for Lee Carl Flaherty on 2025-09-04

View PDF (2 pages)

04/09/2025

Director's details changed for Mr Glenn Anthony Pugh on 2025-09-04

View PDF (2 pages)

04/09/2025

Registered office address changed from Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2025-09-04

View PDF (1 pages)

10/07/2025

Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 2025-06-18

View PDF (1 pages)

10/07/2025

Appointment of Q1 Professional Services Limited as a secretary on 2025-06-18

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

25/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

15/02/2024

Termination of appointment of Erica Smith as a director on 2024-02-15

View PDF (1 pages)

01/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

11/10/2023

Appointment of Mr Glenn Anthony Pugh as a director on 2023-10-10

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (5 pages)

22/12/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (5 pages)

17/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

11/02/2021

Termination of appointment of Glenn Anthony Pugh as a director on 2021-02-08

View PDF (1 pages)

09/02/2021

Director's details changed for Mr Glenn Anthony Pugh on 2021-02-09

View PDF (2 pages)

09/02/2021

Director's details changed for Lee Carl Flaherty on 2021-02-09

View PDF (2 pages)

08/02/2021

Termination of appointment of John Peter Stratford as a director on 2021-02-08

View PDF (1 pages)

08/02/2021

Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PF to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 2021-02-08

View PDF (1 pages)

15/07/2020

Appointment of Liv(Secretarial Services) Limited as a secretary on 2020-07-01

View PDF (2 pages)

15/07/2020

Termination of appointment of Elizabeth Harriet Price as a secretary on 2020-07-01

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

19/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

28/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (6 pages)

16/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

10/01/2018

Appointment of Ms Erica Smith as a director on 2017-12-13

View PDF (2 pages)

27/11/2017

Appointment of Miss Elizabeth Harriet Price as a secretary on 2017-11-10

View PDF (2 pages)

27/11/2017

Termination of appointment of Danielle Clare Mccarthy as a secretary on 2017-11-09

View PDF (1 pages)

19/10/2017

Termination of appointment of Wendy Jones as a director on 2017-05-20

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (7 pages)

25/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

24/06/2016

Secretary's details changed for Danielle Clare Mccarthy on 2016-06-24

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (8 pages)

08/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (8 pages)

26/11/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

03/10/2014

Appointment of Danielle Clare Mccarthy as a secretary on 2014-10-01

View PDF (2 pages)

03/10/2014

Termination of appointment of Helena Murphy as a secretary on 2014-10-01

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (8 pages)

27/05/2014

Director's details changed for Mr Glenn Anthony Pugh on 2014-05-01

View PDF (2 pages)

28/11/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

05/08/2013

Secretary's details changed for Helena Murphy on 2013-07-01

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (8 pages)

10/06/2013

Director's details changed for Mr Glenn Anthony Pugh on 2013-06-10

View PDF (2 pages)

23/11/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (8 pages)

17/01/2012

Appointment of Helena Murphy as a secretary

View PDF (2 pages)

17/01/2012

Termination of appointment of Alexandra Heald as a secretary

View PDF (1 pages)

31/08/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (8 pages)

06/04/2011

Appointment of Mr Glenn Anthony Pugh as a director

View PDF (2 pages)

26/10/2010

Termination of appointment of Sharon Morley as a secretary

View PDF (1 pages)

17/09/2010

Accounts made up to 2010-05-31

View PDF (9 pages)

14/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (11 pages)

20/05/2010

Appointment of Alexandra Heald as a secretary

View PDF (3 pages)

17/03/2010

Accounts made up to 2009-05-31

View PDF (9 pages)

06/08/2009

Appointment terminated secretary michael willans

View PDF (1 pages)

06/08/2009

Secretary appointed sharon tracey morley

View PDF (2 pages)

24/06/2009

Return made up to 19/05/09; full list of members

View PDF (9 pages)

20/02/2009

Secretary appointed michael david willans

View PDF (2 pages)

20/02/2009

Appointment terminated secretary pauline maclean

View PDF (2 pages)

07/10/2008

Accounts made up to 2008-05-31

View PDF (9 pages)

20/05/2008

Return made up to 19/05/08; full list of members

View PDF (9 pages)

01/12/2007

Accounts made up to 2007-05-31

View PDF (10 pages)

21/05/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

08/03/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

26/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (2 pages)

30/05/2006

Return made up to 19/05/06; full list of members

View PDF (6 pages)

16/02/2006

Full accounts made up to 2005-05-31

View PDF (9 pages)

08/07/2005

New secretary appointed

View PDF (4 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

Return made up to 19/05/05; full list of members

View PDF (6 pages)

07/04/2005

Secretary's particulars changed

View PDF (1 pages)

14/03/2005

Full accounts made up to 2004-05-31

View PDF (9 pages)

16/06/2004

Return made up to 19/05/04; full list of members

View PDF (11 pages)

31/12/2003

Full accounts made up to 2003-05-31

View PDF (9 pages)

25/06/2003

Return made up to 19/05/03; full list of members

View PDF (9 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Full accounts made up to 2002-05-31

View PDF (8 pages)

15/07/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

10/05/2002

Director resigned

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

22/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (4 pages)

07/06/2001

Location of debenture register

View PDF (1 pages)

07/06/2001

Return made up to 19/05/01; change of members

View PDF (10 pages)

16/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

03/01/2001

Registered office changed on 03/01/01 from: 9 walmer villas bradford west yorkshire BD8 7ET

View PDF (1 pages)

03/01/2001

Location of register of members

View PDF (1 pages)

31/08/2000

Miscellaneous

View PDF (4 pages)

17/08/2000

New director appointed

View PDF (2 pages)

19/07/2000

Ad 11/07/00--------- £ si 16@1=16 £ ic 2/18

View PDF (4 pages)

08/06/2000

Return made up to 19/05/00; no change of members

View PDF (4 pages)

17/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

17/06/1999

Return made up to 19/05/99; full list of members

View PDF (8 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

02/04/1999

Location of register of members

View PDF (1 pages)

02/04/1999

Registered office changed on 02/04/99 from: tay house 55 call lane leeds west yorkshire LS1 7BT

View PDF (1 pages)

02/04/1999

Location of debenture register

View PDF (1 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Incorporation

View PDF (37 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

31/05/2025

Next confirmation date

19/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
18.00
-
0.00
18.00
-

2022
-
18.00
-
0.00
18.00
-

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
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	18/06/2025 - Present	610
LIV (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	01/07/2020 - 18/06/2025	106
Smith, Erica	Director	13/12/2017 - 15/02/2024	2
Pugh, Glenn Anthony	Director	10/10/2023 - Present	11
Pugh, Glenn Anthony	Director	05/04/2011 - 08/02/2021	11

Persons with Significant Control

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

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Description

About BROAD LANE (BRAMLEY) LIMITED

BROAD LANE (BRAMLEY) LIMITED is an(a) Active company incorporated on 19/05/1998 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 3 active directors 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 LANE (BRAMLEY) LIMITED?

BROAD LANE (BRAMLEY) LIMITED is currently Active. It was registered on 19/05/1998 .

Where is BROAD LANE (BRAMLEY) LIMITED located?

BROAD LANE (BRAMLEY) LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does BROAD LANE (BRAMLEY) LIMITED do?

BROAD LANE (BRAMLEY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROAD LANE (BRAMLEY) LIMITED?

The latest filing was on 11/02/2026: Accounts for a dormant company made up to 2025-05-31.