BROAD LANE PROPERTY COMPANY LIMITED

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BROAD LANE PROPERTY COMPANY LIMITED

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Key Data

Status

Active

Company No.

11077910

Incorporation date

23/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor Willow House Kingswood Business Park, Holyhead Road, South Staffordshire WV7 3AUCopy
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Latest events (Record since 23/11/2017)
dot icon12/12/2025
Total exemption full accounts made up to 2025-05-31
dot icon26/11/2025
Confirmation statement made on 2025-11-22 with no updates
dot icon29/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon22/11/2024
Satisfaction of charge 110779100001 in full
dot icon22/11/2024
Satisfaction of charge 110779100002 in full
dot icon22/11/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon27/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon28/11/2023
Confirmation statement made on 2023-11-22 with updates
dot icon19/07/2023
Notification of Tj & K Holdings Limited as a person with significant control on 2022-08-19
dot icon19/07/2023
Cessation of Lindos Holdings Limited as a person with significant control on 2022-08-19
dot icon12/01/2023
Registered office address changed from Maytree Works 405 Broad Lane Eastern Green Coventry Warwickshire CV5 7AX England to First Floor Willow House Kingswood Business Park Holyhead Road South Staffordshire WV7 3AU on 2023-01-12
dot icon12/01/2023
Appointment of Mrs Kerry Burgess as a director on 2023-01-10
dot icon10/01/2023
Termination of appointment of Paul Robert Pargetter as a director on 2023-01-10
dot icon29/11/2022
Total exemption full accounts made up to 2022-05-31
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon26/08/2022
Resolutions
dot icon26/08/2022
Memorandum and Articles of Association
dot icon19/08/2022
Cessation of Corley Holdings Limited as a person with significant control on 2022-08-19
dot icon19/08/2022
Notification of Lindos Holdings Limited as a person with significant control on 2022-08-19
dot icon06/06/2022
Registration of charge 110779100004, created on 2022-05-27
dot icon04/04/2022
Registration of charge 110779100003, created on 2022-03-14
dot icon27/01/2022
Total exemption full accounts made up to 2021-05-31
dot icon23/11/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon19/12/2020
Total exemption full accounts made up to 2020-05-31
dot icon26/11/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon25/11/2019
Confirmation statement made on 2019-11-22 with updates
dot icon03/10/2019
Current accounting period extended from 2019-11-30 to 2020-05-31
dot icon21/08/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon27/11/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon13/06/2018
Registration of charge 110779100002, created on 2018-06-08
dot icon01/05/2018
Registration of charge 110779100001, created on 2018-05-01
dot icon19/12/2017
Notification of Corley Holdings Limited as a person with significant control on 2017-11-23
dot icon19/12/2017
Cessation of Terence James Burgess as a person with significant control on 2017-11-23
dot icon19/12/2017
Registered office address changed from Maytree Works 405 Broad Lane Eastern Green Coventry CV5 7AX England to Maytree Works 405 Broad Lane Eastern Green Coventry Warwickshire CV5 7AX on 2017-12-19
dot icon14/12/2017
Registered office address changed from Maytree Works 405 Broad Lane Eastern Green Coventry CV5 7AY United Kingdom to Maytree Works 405 Broad Lane Eastern Green Coventry CV5 7AX on 2017-12-14
dot icon23/11/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-5.84 % *

* during past year

Cash in Bank

£60,417.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext 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
2
12.99K
-
0.00
21.98K
-
2022
2
121.96K
-
0.00
64.16K
-
2023
2
157.38K
-
0.00
60.42K
-
2023
2
157.38K
-
0.00
60.42K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

157.38K £Ascended29.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.42K £Descended-5.84 % *

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
Pargetter, Paul Robert
Director
23/11/2017 - 10/01/2023
7
Burgess, Terence James
Director
23/11/2017 - Present
9
Mrs Kerry Burgess
Director
10/01/2023 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BROAD LANE PROPERTY COMPANY LIMITED

BROAD LANE PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 23/11/2017 with the registered office located at First Floor Willow House Kingswood Business Park, Holyhead Road, South Staffordshire WV7 3AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD LANE PROPERTY COMPANY LIMITED?

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BROAD LANE PROPERTY COMPANY LIMITED is currently Active. It was registered on 23/11/2017 .

Where is BROAD LANE PROPERTY COMPANY LIMITED located?

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BROAD LANE PROPERTY COMPANY LIMITED is registered at First Floor Willow House Kingswood Business Park, Holyhead Road, South Staffordshire WV7 3AU.

What does BROAD LANE PROPERTY COMPANY LIMITED do?

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BROAD LANE PROPERTY COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROAD LANE PROPERTY COMPANY LIMITED have?

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BROAD LANE PROPERTY COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for BROAD LANE PROPERTY COMPANY LIMITED?

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The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-05-31.