BROADACRES CARE HOME LIMITED

Key Data

Status

Active

Company No.

09185042

Incorporation date

21/08/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2014)

27/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

28/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

17/05/2025

Termination of appointment of Dallas Pounds as a director on 2025-05-15

View PDF (1 pages)

17/05/2025

Appointment of Mr Kevin Andrew Richmond as a director on 2025-05-15

View PDF (2 pages)

30/04/2025

Previous accounting period extended from 2024-08-31 to 2025-02-28

View PDF (1 pages)

07/02/2025

Administrative restoration application

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

21/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2024

Satisfaction of charge 091850420001 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 091850420002 in full

View PDF (1 pages)

21/02/2024

Appointment of Ms Dallas Pounds as a director on 2024-02-14

View PDF (2 pages)

21/02/2024

Appointment of Mr Patrick Charles Gordon Spence as a director on 2024-02-14

View PDF (2 pages)

21/02/2024

Termination of appointment of Michael John Muir-Smith as a director on 2024-02-14

View PDF (1 pages)

21/02/2024

Change of details for Broadacres Holdings Ltd as a person with significant control on 2024-02-14

View PDF (3 pages)

14/02/2024

Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to 138 Cheapside London EC2V 6BJ on 2024-02-14

View PDF (1 pages)

14/02/2024

Termination of appointment of Amanda Aloysia Nicolette Woodroffe as a director on 2024-02-14

View PDF (1 pages)

14/02/2024

Termination of appointment of Amanda Aloysia Nicolette Woodroffe as a secretary on 2024-02-14

View PDF (1 pages)

30/01/2024

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

View PDF (9 pages)

31/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

23/05/2023

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

View PDF (9 pages)

07/03/2023

Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-07

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (4 pages)

19/08/2022

Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2022-08-19

View PDF (2 pages)

31/05/2022

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

View PDF (9 pages)

15/10/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

16/03/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

12/10/2020

Director's details changed for Amanda Woodroffe on 2020-10-01

View PDF (2 pages)

12/10/2020

Secretary's details changed for Amanda Aloysia Woodroffe on 2020-10-01

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

01/06/2020

Registered office address changed from 69-75 Thorpe Road Norwich NR1 1UA England to C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA on 2020-06-01

View PDF (1 pages)

12/05/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

02/04/2020

Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES England to 69-75 Thorpe Road Norwich NR1 1UA on 2020-04-02

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

24/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

01/10/2018

Cessation of Michael John Muir-Smith as a person with significant control on 2018-04-06

View PDF (1 pages)

01/10/2018

Notification of Broadacres Holdings Ltd as a person with significant control on 2018-04-06

View PDF (2 pages)

25/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

12/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

18/07/2017

Appointment of Amanda Woodroffe as a director on 2017-07-01

View PDF (2 pages)

12/05/2017

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

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

20/05/2016

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

View PDF (3 pages)

03/12/2015

Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES on 2015-12-03

View PDF (1 pages)

30/09/2015

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

View PDF (4 pages)

13/01/2015

Registration of charge 091850420002, created on 2014-12-23

View PDF (12 pages)

15/12/2014

Appointment of Amanda Aloysia Woodroffe as a secretary on 2014-12-04

View PDF (3 pages)

09/12/2014

Registration of charge 091850420001, created on 2014-12-04

View PDF (26 pages)

21/08/2014

Incorporation

View PDF (29 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

28/02/2025

Next confirmation date

15/08/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
951.33K
-
0.00
132.90K
-

2022
1
1.08M
-
0.00
172.56K
-

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
Muir-Smith, Michael John	Director	21/08/2014 - 14/02/2024	7
Richmond, Kevin Andrew	Director	15/05/2025 - Present	20
Spence, Patrick Charles Gordon	Director	14/02/2024 - Present	70
Pounds, Dallas	Director	14/02/2024 - 15/05/2025	5
Woodroffe, Amanda Aloysia Nicolette	Director	01/07/2017 - 14/02/2024	2

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

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SC127217

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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 BROADACRES CARE HOME LIMITED

BROADACRES CARE HOME LIMITED is an(a) Active company incorporated on 21/08/2014 with the registered office located at 138 Cheapside, London EC2V 6BJ. There are currently 2 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 BROADACRES CARE HOME LIMITED?

BROADACRES CARE HOME LIMITED is currently Active. It was registered on 21/08/2014 .

Where is BROADACRES CARE HOME LIMITED located?

BROADACRES CARE HOME LIMITED is registered at 138 Cheapside, London EC2V 6BJ.

What does BROADACRES CARE HOME LIMITED do?

BROADACRES CARE HOME LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADACRES CARE HOME LIMITED?

The latest filing was on 27/11/2025: Micro company accounts made up to 2025-02-28.