BROADACRES HOLDINGS LTD

Key Data

Status

Active

Company No.

11161346

Incorporation date

22/01/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2018)

27/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 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)

24/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 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)

14/02/2024

Cessation of Michael John Muir-Smith as a person with significant control on 2024-02-14

View PDF (1 pages)

14/02/2024

Notification of Greensleeves Homes Trust as a person with significant control on 2024-02-14

View PDF (2 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

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)

13/02/2024

Appointment of Mrs Amanda Aloysia Nicolette Woodroffe as a director on 2024-02-13

View PDF (2 pages)

30/01/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

29/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 pages)

23/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

23/03/2023

Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-03-23

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

24/10/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

12/08/2022

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 2022-08-12

View PDF (1 pages)

13/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

12/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (8 pages)

24/02/2021

Confirmation statement made on 2021-01-21 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)

06/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

24/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (3 pages)

12/02/2018

Current accounting period shortened from 2019-01-31 to 2018-08-31

View PDF (1 pages)

22/01/2018

Incorporation

View PDF (39 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

05/06/2026

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
4.10K
-
0.00
-
-

2022
1
3.10K
-
0.00
-
-

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
Muir-Smith, Michael John	Director	22/01/2018 - 14/02/2024	6
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	13/02/2024 - 14/02/2024	2
Richmond, Kevin Andrew	Director	15/05/2025 - Present	20

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

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

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BROADACRES HOLDINGS LTD

BROADACRES HOLDINGS LTD is an(a) Active company incorporated on 22/01/2018 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 HOLDINGS LTD?

BROADACRES HOLDINGS LTD is currently Active. It was registered on 22/01/2018 .

Where is BROADACRES HOLDINGS LTD located?

BROADACRES HOLDINGS LTD is registered at 138 Cheapside, London EC2V 6BJ.

What does BROADACRES HOLDINGS LTD do?

BROADACRES HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROADACRES HOLDINGS LTD?

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