Broad Lane Investments Limited
Company Profile
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MicroBroad Lane Investments Limited
07702489•Private Limited With Share Capital
2Nd Floor, Holt Court, 16 Warwick Row, Coventry, CV11EJ
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Incorporated
12/07/2011
Company Age
14 years
Directors
3
Employees
2
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Broad Lane Investments Limited (07702489) is a private limited with share capital incorporated on 12/07/2011 (14 years old) and registered in coventry, CV11EJ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/07/2011
CV11EJ
2 employees
Financial Overview
Total Assets
£96.4K
Liabilities
£86.2K
Net Assets
£10.1K
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2011
Capital Allotment Shares
Category:Capital
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Incorporation Company
Category:Incorporation
Date:12-07-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024
Trading Addresses
2Nd Floor, Holt Court, 16 Warwick Row, Coventry, Cv1 1Ej, CV11EJRegistered
Stanton House, 54 Stratford Road, Shirley, Solihull, West Midlands, B903LS
Related Companies
10
Contact
2Nd Floor, Holt Court, 16 Warwick Row, Coventry, CV11EJ