BROADRACE HOLDINGS LIMITED

Q: What is the latest filing for BROADRACE HOLDINGS LIMITED?

The latest filing was on 09/04/2026: **Confirmation statement** made on 2026-04-01 with no updates.

Key Data

Status

Active

Company No.

05410543

Incorporation date

01/04/2005

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2005)

09/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

12/11/2025

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

View PDF (8 pages)

12/08/2025

Director's details changed for Mr Lee John Mason on 2025-08-12

View PDF (2 pages)

12/08/2025

Director's details changed for Mrs Louise Nicola Mason on 2025-08-12

View PDF (2 pages)

12/08/2025

Change of details for Mr Lee John Mason as a person with significant control on 2025-08-12

View PDF (2 pages)

12/08/2025

Change of details for Mrs Louise Nicola Mason as a person with significant control on 2025-08-12

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

07/11/2024

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

View PDF (8 pages)

11/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

24/08/2023

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

View PDF (8 pages)

11/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

22/08/2022

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

View PDF (7 pages)

11/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

28/06/2021

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

View PDF (7 pages)

08/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

22/07/2020

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

View PDF (7 pages)

09/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

04/09/2019

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

View PDF (7 pages)

11/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

17/10/2018

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

View PDF (7 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

24/08/2017

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

View PDF (9 pages)

05/07/2017

Termination of appointment of Sylvia Nancy Gladys Mason as a secretary on 2017-07-04

View PDF (1 pages)

05/07/2017

Termination of appointment of Sylvia Nancy Gladys Mason as a director on 2017-07-04

View PDF (1 pages)

05/07/2017

Termination of appointment of Michael John Mason as a director on 2017-07-04

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (8 pages)

14/10/2016

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

View PDF (8 pages)

26/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (9 pages)

15/10/2015

Appointment of Mrs Louise Nicola Mason as a director on 2015-10-07

View PDF (2 pages)

15/10/2015

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

View PDF (8 pages)

14/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (7 pages)

04/03/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2015

Memorandum and Articles of Association

View PDF (5 pages)

04/03/2015

Resolutions

View PDF (1 pages)

12/02/2015

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

View PDF (7 pages)

10/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (7 pages)

22/01/2014

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

View PDF (7 pages)

09/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (7 pages)

06/12/2012

Appointment of Mr Lee John Mason as a director

View PDF (2 pages)

05/12/2012

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

View PDF (8 pages)

13/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

08/12/2011

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

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

17/02/2011

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

View PDF (7 pages)

22/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

22/04/2010

Director's details changed for Mr Michael John Mason on 2009-10-01

View PDF (2 pages)

22/04/2010

Director's details changed for Mrs Sylvia Nancy Gladys Mason on 2009-10-01

View PDF (2 pages)

01/04/2010

Resolutions

View PDF (1 pages)

18/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (8 pages)

04/06/2009

Accounts for a small company made up to 2008-05-31

View PDF (8 pages)

13/05/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

04/06/2008

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

08/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

06/07/2007

Resolutions

View PDF (0 pages)

06/07/2007

Resolutions

View PDF (1 pages)

06/07/2007

£ ic 23125/21250 30/05/07 £ sr 1875@1=1875

View PDF (2 pages)

09/05/2007

Accounting reference date extended from 30/04/07 to 31/05/07

View PDF (1 pages)

04/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

27/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

12/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

06/04/2006

£ ic 25000/23125 17/01/06 £ sr 1875@1=1875

View PDF (1 pages)

16/08/2005

Particulars of contract relating to shares

View PDF (3 pages)

16/08/2005

Ad 01/06/05--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (3 pages)

09/06/2005

Registered office changed on 09/06/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

09/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

01/04/2005

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

01/04/2026

Last statement dated

31/05/2025View PDF

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Business linkages

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Financial Ratios

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

2021
2
7.89K
-
0.00
-
-

2022
2
3.89K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BROADRACE HOLDINGS LIMITED

BROADRACE HOLDINGS LIMITED is an(a) Active company incorporated on 01/04/2005 with the registered office located at Westmead Industrial Estate, Westmead, Swindon, Wiltshire SN5 7YT. 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 BROADRACE HOLDINGS LIMITED?

BROADRACE HOLDINGS LIMITED is currently Active. It was registered on 01/04/2005 .

Where is BROADRACE HOLDINGS LIMITED located?

BROADRACE HOLDINGS LIMITED is registered at Westmead Industrial Estate, Westmead, Swindon, Wiltshire SN5 7YT.

What does BROADRACE HOLDINGS LIMITED do?

BROADRACE HOLDINGS LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for BROADRACE HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-01 with no updates.