BROAD LANE LEISURE LIMITED

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BROAD LANE LEISURE LIMITED

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Key Data

Status

Liquidation

Company No.

07253442

Incorporation date

13/05/2010

Size

Full

Contacts

Registered address

Registered address

Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BDCopy
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Latest events (Record since 13/05/2010)
dot icon10/07/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/07/2025
Appointment of a voluntary liquidator
dot icon25/06/2025
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon05/02/2025
Administrator's progress report
dot icon18/09/2024
Notice of deemed approval of proposals
dot icon29/08/2024
Statement of administrator's proposal
dot icon15/07/2024
Registered office address changed from , Broad Lane Leisure a435 Birmingham Road, Kings Coughton, Alcester, Warwickshire, B49 5QD, England to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-07-15
dot icon11/07/2024
Appointment of an administrator
dot icon09/07/2024
Director's details changed for Mr Darren Paul Brown on 2024-07-09
dot icon09/07/2024
Change of details for Mr Darren Paul Brown as a person with significant control on 2024-07-09
dot icon08/07/2024
Director's details changed for Mr Stephen John Brown on 2024-07-08
dot icon08/07/2024
Change of details for Mr Stephen John Brown as a person with significant control on 2024-07-08
dot icon15/05/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon21/03/2024
Registered office address changed from , Warwick Road, Leek Wootton, Warwickshire, CV35 7rd to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-21
dot icon19/03/2024
Part of the property or undertaking has been released and no longer forms part of charge 3
dot icon19/03/2024
Satisfaction of charge 2 in full
dot icon31/01/2024
Full accounts made up to 2023-01-31
dot icon17/05/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon26/10/2022
Full accounts made up to 2022-01-31
dot icon18/05/2022
Confirmation statement made on 2022-05-13 with no updates
dot icon31/10/2021
Full accounts made up to 2021-01-31
dot icon08/07/2021
Confirmation statement made on 2021-05-13 with updates
dot icon08/07/2021
Notification of Maureen Ann Brown as a person with significant control on 2020-06-30
dot icon12/01/2021
Full accounts made up to 2020-01-31
dot icon14/05/2020
Confirmation statement made on 2020-05-13 with updates
dot icon14/05/2020
Change of details for Mr Stephen John Brown as a person with significant control on 2020-01-13
dot icon14/05/2020
Director's details changed for Mr Stephen John Brown on 2020-01-13
dot icon23/10/2019
Full accounts made up to 2019-01-31
dot icon14/05/2019
Confirmation statement made on 2019-05-13 with updates
dot icon30/10/2018
Full accounts made up to 2018-01-31
dot icon21/05/2018
Confirmation statement made on 2018-05-13 with updates
dot icon16/05/2018
Change of details for Mr Stephen John Brown as a person with significant control on 2018-05-01
dot icon16/05/2018
Change of details for Mr Darren Paul Brown as a person with significant control on 2018-05-01
dot icon31/10/2017
Full accounts made up to 2017-01-31
dot icon16/10/2017
Termination of appointment of Colin Brown as a director on 2017-08-28
dot icon16/10/2017
Cessation of Colin Brown as a person with significant control on 2017-08-28
dot icon15/05/2017
Confirmation statement made on 2017-05-13 with updates
dot icon08/11/2016
Full accounts made up to 2016-01-31
dot icon18/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon11/11/2015
Full accounts made up to 2015-01-31
dot icon19/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon06/11/2014
Full accounts made up to 2014-01-31
dot icon13/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
dot icon25/11/2013
Accounts for a medium company made up to 2013-01-31
dot icon13/05/2013
Annual return made up to 2013-05-13 with full list of shareholders
dot icon25/10/2012
Accounts for a medium company made up to 2012-01-31
dot icon16/08/2012
Statement of capital following an allotment of shares on 2012-08-16
dot icon08/06/2012
Annual return made up to 2012-05-13 with full list of shareholders
dot icon08/11/2011
Accounts for a medium company made up to 2011-01-31
dot icon18/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
dot icon18/05/2011
Previous accounting period shortened from 2011-05-31 to 2011-01-31
dot icon16/08/2010
Appointment of Colin Brown as a director
dot icon04/08/2010
Particulars of a mortgage or charge / charge no: 2
dot icon04/08/2010
Particulars of a mortgage or charge / charge no: 3
dot icon04/08/2010
Particulars of a mortgage or charge / charge no: 1
dot icon03/08/2010
Statement of capital following an allotment of shares on 2010-07-21
dot icon03/08/2010
Resolutions
dot icon21/05/2010
Resolutions
dot icon21/05/2010
Appointment of Stephen John Brown as a director
dot icon21/05/2010
Appointment of Darren Paul Brown as a director
dot icon21/05/2010
Termination of appointment of Tracy Plimmer as a director
dot icon21/05/2010
Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 2010-05-21
dot icon13/05/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

61
2022
change arrow icon-33.43 % *

* during past year

Cash in Bank

£21,421.00

Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
13/05/2025
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
dot iconNext due on
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
62
632.61K
-
0.00
32.18K
-
2022
61
984.39K
-
0.00
21.42K
-
2022
61
984.39K
-
0.00
21.42K
-

Employees

2022

Employees

61 Descended-2 % *

Net Assets(GBP)

984.39K £Ascended55.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.42K £Descended-33.43 % *

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
Brown, Darren Paul
Director
14/05/2010 - Present
7
Plimmer, Tracy Lee
Director
13/05/2010 - 14/05/2010
193
Brown, Stephen John
Director
14/05/2010 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BROAD LANE LEISURE LIMITED

BROAD LANE LEISURE LIMITED is an(a) Liquidation company incorporated on 13/05/2010 with the registered office located at Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD LANE LEISURE LIMITED?

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BROAD LANE LEISURE LIMITED is currently Liquidation. It was registered on 13/05/2010 .

Where is BROAD LANE LEISURE LIMITED located?

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BROAD LANE LEISURE LIMITED is registered at Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD.

What does BROAD LANE LEISURE LIMITED do?

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BROAD LANE LEISURE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BROAD LANE LEISURE LIMITED have?

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BROAD LANE LEISURE LIMITED had 61 employees in 2022.

What is the latest filing for BROAD LANE LEISURE LIMITED?

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The latest filing was on 10/07/2025: Notice to Registrar of Companies of Notice of disclaimer.