BROADLANDS COTSWOLD LIMITED

Key Data

Status

Active

Company No.

04727379

Incorporation date

08/04/2003

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

15/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

22/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

11/04/2024

Register inspection address has been changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU to 7 Abbey Lane Evesham WR11 4BY

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

04/09/2023

Appointment of Mr Carlo Ferrari as a secretary on 2023-09-04

View PDF (2 pages)

04/09/2023

Termination of appointment of Carlo Marco Ferrari as a director on 2023-09-04

View PDF (1 pages)

18/05/2023

Registered office address changed from Broadlands View Cottage Gas Works Lane Bourton on the Water Gloucestershire GL54 2DL United Kingdom to 7 Abbey Lane Evesham WR11 4BY on 2023-05-18

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

09/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

03/05/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (5 pages)

03/03/2022

Registered office address changed from Naunton Gas Works Lane Bourton on the Water Gloucestershire GL54 2DL United Kingdom to Broadlands View Cottage Gas Works Lane Bourton on the Water Gloucestershire GL54 2DL on 2022-03-03

View PDF (1 pages)

03/03/2022

Director's details changed for Mr Carlo Marco Ferrari on 2022-03-03

View PDF (2 pages)

24/02/2022

Previous accounting period shortened from 2021-05-31 to 2021-05-30

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

28/05/2021

Termination of appointment of Robert Bailey as a secretary on 2021-05-24

View PDF (1 pages)

28/05/2021

Termination of appointment of Robert Bailey as a director on 2021-05-24

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (5 pages)

27/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (5 pages)

24/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

22/01/2020

Appointment of Mr Carlo Marco Ferrari as a director on 2020-01-21

View PDF (2 pages)

19/12/2019

Registered office address changed from Broadlands Guest House Clapton Row Bourton on the Water Gloucestershire GL54 2DN to Naunton Gas Works Lane Bourton on the Water Gloucestershire GL54 2DL on 2019-12-19

View PDF (1 pages)

19/12/2019

Change of details for Mr Marco Gino Davide Ferrari as a person with significant control on 2019-08-21

View PDF (2 pages)

19/12/2019

Director's details changed for Marco Gino Davide Ferrari on 2019-08-21

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (5 pages)

24/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

11/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (5 pages)

10/04/2018

Director's details changed for Robert Bailey on 2018-04-10

View PDF (2 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

26/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

22/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

25/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

14/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

02/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

11/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

22/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

02/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

11/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

14/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

28/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

24/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

19/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2010

Register inspection address has been changed

View PDF (1 pages)

19/05/2010

Director's details changed for Marco Gino Davide Ferrari on 2009-10-01

View PDF (2 pages)

19/05/2010

Director's details changed for Robert Bailey on 2009-10-01

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

21/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

20/04/2009

Director and secretary's change of particulars / robert bailey / 09/04/2008

View PDF (1 pages)

23/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

29/09/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

19/09/2008

Return made up to 08/04/07; full list of members

View PDF (3 pages)

21/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

27/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

12/06/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

11/04/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

26/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

28/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

15/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2003

Accounting reference date extended from 30/04/04 to 31/05/04

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2003

Ad 09/04/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/05/2003

Registered office changed on 19/05/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

08/04/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-4.55 % *

* during past year

Cash in Bank

£123,874.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

30/05/2026

Next 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
3
346.40K
-
0.00
129.77K
-

2022
2
295.25K
-
0.00
123.87K
-

2022
2
295.25K
-
0.00
123.87K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

295.25K £-14.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

123.87K £-4.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	07/04/2003 - 07/04/2003	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	07/04/2003 - 07/04/2003	16486
Ferrari, Jacqui Anne	Secretary	08/04/2003 - 26/05/2003	-
Bailey, Robert	Secretary	01/06/2003 - 23/05/2021	-
Bailey, Robert	Director	01/06/2003 - 23/05/2021	1

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

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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

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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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02153348

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Description

About BROADLANDS COTSWOLD LIMITED

BROADLANDS COTSWOLD LIMITED is an(a) Active company incorporated on 08/04/2003 with the registered office located at 7 Abbey Lane, Evesham WR11 4BY. 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 BROADLANDS COTSWOLD LIMITED?

BROADLANDS COTSWOLD LIMITED is currently Active. It was registered on 08/04/2003 .

Where is BROADLANDS COTSWOLD LIMITED located?

BROADLANDS COTSWOLD LIMITED is registered at 7 Abbey Lane, Evesham WR11 4BY.

What does BROADLANDS COTSWOLD LIMITED do?

BROADLANDS COTSWOLD LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does BROADLANDS COTSWOLD LIMITED have?

BROADLANDS COTSWOLD LIMITED had 2 employees in 2022.

What is the latest filing for BROADLANDS COTSWOLD LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-08 with no updates.