BROAD LANE MANAGEMENT (COVENTRY) LIMITED

Key Data

Status

Active

Company No.

08659720

Incorporation date

21/08/2013

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2013)

10/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

02/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (5 pages)

24/02/2026

Change of details for Mr Phil Boffin as a person with significant control on 2026-02-24

View PDF (2 pages)

11/06/2025

Cessation of Peter Mathew Farrelly as a person with significant control on 2025-06-11

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-10 with updates

View PDF (5 pages)

08/10/2024

Termination of appointment of Peter Mathew Farrelly as a director on 2024-06-14

View PDF (1 pages)

08/10/2024

Appointment of Mr Marc Wall as a director on 2024-06-14

View PDF (2 pages)

08/10/2024

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

13/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (5 pages)

09/03/2024

Director's details changed for Mr Peter Mathew Farrelly on 2024-03-09

View PDF (2 pages)

09/03/2024

Change of details for Mr Peter Farrelly as a person with significant control on 2024-03-09

View PDF (2 pages)

27/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

16/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

17/04/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

07/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

07/04/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

02/03/2021

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

View PDF (6 pages)

11/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (6 pages)

04/06/2019

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

View PDF (6 pages)

12/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

15/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (5 pages)

27/02/2018

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

View PDF (6 pages)

03/07/2017

Appointment of Mr Nathan John Tilsley as a director on 2017-06-09

View PDF (2 pages)

03/07/2017

Termination of appointment of Mark Cummings as a director on 2017-06-09

View PDF (1 pages)

11/04/2017

Micro company accounts made up to 2016-08-31

View PDF (5 pages)

23/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (4 pages)

05/12/2016

Registered office address changed from C/O Newco Catering Limited Units 1 &2 403 Broad Lane Coventry West Midlands CV5 7AX to C/O C/O Bms Engineering Ltd 403 Broad Lane Coventry CV5 7AX on 2016-12-05

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

15/03/2016

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

View PDF (4 pages)

08/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

25/08/2015

Termination of appointment of a director

View PDF (2 pages)

25/08/2015

Appointment of Mark Cummings as a director on 2015-08-17

View PDF (3 pages)

19/05/2015

Micro company accounts made up to 2014-08-31

View PDF (2 pages)

14/04/2015

Termination of appointment of Janet Anne Waters as a director on 2015-03-01

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

28/07/2014

Statement of capital following an allotment of shares on 2014-05-07

View PDF (3 pages)

28/07/2014

Director's details changed for Mr Peter Mathew Farrelly on 2014-07-28

View PDF (2 pages)

07/07/2014

Termination of appointment of Alan Craddock as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of Edward Commander as a director

View PDF (1 pages)

07/07/2014

Appointment of Mrs Janet Anne Waters as a director

View PDF (2 pages)

07/07/2014

Appointment of Mr Philip James Boffin as a director

View PDF (2 pages)

07/07/2014

Appointment of Mr Peter Mathew Farrelly as a director

View PDF (2 pages)

28/11/2013

Registered office address changed from 25 Warwick Road Coventry CV1 2EZ United Kingdom on 2013-11-28

View PDF (1 pages)

12/09/2013

Appointment of Mr Edward Thomas Commander as a director

View PDF (3 pages)

12/09/2013

Appointment of Mr Alan Craddock as a director

View PDF (3 pages)

12/09/2013

Termination of appointment of Barry Warmisham as a director

View PDF (2 pages)

21/08/2013

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-15.20 % *

* during past year

Cash in Bank

£279.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

10/03/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
408.00
-
0.00
507.00
-

2022
0
379.00
-
0.00
329.00
-

2023
0
483.00
-
0.00
279.00
-

2023
0
483.00
-
0.00
279.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

483.00 £27.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

279.00 £-15.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wall, Marc	Director	14/06/2024 - Present	4
Boffin, Philip James	Director	01/05/2014 - Present	2
Farrelly, Peter Mathew	Director	01/05/2014 - 14/06/2024	14
Tilsley, Nathan John	Director	09/06/2017 - Present	4

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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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

Turnover:

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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No. of employees:

Description

About BROAD LANE MANAGEMENT (COVENTRY) LIMITED

BROAD LANE MANAGEMENT (COVENTRY) LIMITED is an(a) Active company incorporated on 21/08/2013 with the registered office located at C/O BMS ENGINEERING LTD, 403 Broad Lane, Coventry CV5 7AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD LANE MANAGEMENT (COVENTRY) LIMITED?

BROAD LANE MANAGEMENT (COVENTRY) LIMITED is currently Active. It was registered on 21/08/2013 .

Where is BROAD LANE MANAGEMENT (COVENTRY) LIMITED located?

BROAD LANE MANAGEMENT (COVENTRY) LIMITED is registered at C/O BMS ENGINEERING LTD, 403 Broad Lane, Coventry CV5 7AX.

What does BROAD LANE MANAGEMENT (COVENTRY) LIMITED do?

BROAD LANE MANAGEMENT (COVENTRY) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

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

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with updates.