BROADRAYNE LIMITED

Key Data

Status

Active

Company No.

11194260

Incorporation date

08/02/2018

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2018)

06/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (6 pages)

25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

13/08/2025

Change of share class name or designation

View PDF (2 pages)

13/08/2025

Memorandum and Articles of Association

View PDF (19 pages)

13/08/2025

Resolutions

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

29/10/2024

Termination of appointment of William Manley as a director on 2024-10-29

View PDF (1 pages)

08/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

10/04/2024

Appointment of Mrs Georgina Rose Keighley-King as a director on 2024-04-01

View PDF (2 pages)

10/04/2024

Appointment of Mr Peter Matthew King as a director on 2024-04-01

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

05/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

07/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

25/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

24/05/2022

Appointment of Mr William Manley as a director on 2022-05-23

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

11/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

24/03/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (5 pages)

13/11/2020

Registration of charge 111942600002, created on 2020-11-13

View PDF (17 pages)

28/10/2020

Appointment of Mrs Jessica Ann Manley as a director on 2020-04-05

View PDF (2 pages)

28/10/2020

Memorandum and Articles of Association

View PDF (12 pages)

28/10/2020

Resolutions

View PDF (1 pages)

28/10/2020

Change of share class name or designation

View PDF (2 pages)

21/09/2020

Amended total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

07/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

27/04/2020

Registered office address changed from C/O Armstrong Watson, First Floor East Bridge Mills Stramongate Kendal LA9 4UB United Kingdom to Broadrayne Farm Grasmere Ambleside LA22 9RU on 2020-04-27

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

07/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

06/03/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

04/02/2019

Registration of charge 111942600001, created on 2019-02-01

View PDF (19 pages)

02/07/2018

Appointment of Mrs Sally Ann Keighley as a secretary on 2018-06-26

View PDF (2 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-04-13

View PDF (4 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-03-15

View PDF (4 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-03-15

View PDF (4 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (4 pages)

21/03/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

08/02/2018

Incorporation

View PDF (25 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

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
1.24M
-
0.00
3.67K
-

2022
3
1.20M
-
0.00
2.80K
-

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
Mrs Sally Ann Keighley	Director	08/02/2018 - Present	3
Keighley, David John	Director	08/02/2018 - Present	11
Keighley, Sally Ann	Secretary	26/06/2018 - Present	-
Manley, Jessica Ann	Director	05/04/2020 - Present	1
Manley, William	Director	23/05/2022 - 29/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Description

About BROADRAYNE LIMITED

BROADRAYNE LIMITED is an(a) Active company incorporated on 08/02/2018 with the registered office located at Broadrayne Farm, Grasmere, Ambleside LA22 9RU. There are currently 6 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 BROADRAYNE LIMITED?

BROADRAYNE LIMITED is currently Active. It was registered on 08/02/2018 .

Where is BROADRAYNE LIMITED located?

BROADRAYNE LIMITED is registered at Broadrayne Farm, Grasmere, Ambleside LA22 9RU.

What does BROADRAYNE LIMITED do?

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

What is the latest filing for BROADRAYNE LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-01 with updates.