Broad Lane Leisure Limited
Company Profile
in administration
MediumBroad Lane Leisure Limited
07253442•Private Limited With Share Capital
Frp Advisory Trading Limited 2Nd, Colmore Row, Birmingham, B33BD
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Incorporated
13/05/2010
Company Age
15 years
Directors
2
Employees
63
SIC Code
47990
Risk
not scored
Company Overview
Registration, classification & business activity
Broad Lane Leisure Limited (07253442) is a private limited with share capital incorporated on 13/05/2010 (15 years old) and registered in birmingham, B33BD. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Broadlane leisure is the main midlands dealer for swift, coachman and eriba caravans and motorhomes with a stunning range of new and used ready for you on our forecourt.a family-run business with a wealth of knowledge and experience in the industry with over 50 years of making memories across the uk...
Private Limited With Share Capital
SIC: 47990
Medium
Incorporated 13/05/2010
B33BD
63 employees
Financial Overview
Total Assets
£14.26M
Liabilities
£12.91M
Net Assets
£1.35M
Turnover
£23.84M
Cash
£16.8K
Key Metrics
63
Employees
2
Directors
3
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2025
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:25-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-02-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:18-09-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:29-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Resolution
Category:Resolution
Date:03-08-2010
Resolution
Category:Resolution
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2010
Incorporation Company
Category:Incorporation
Date:13-05-2010
Import / Export
Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/10/2024
Filing Date31/01/2024
Latest Accounts31/01/2023
Trading Addresses
Frp Advisory Trading Limited 2Nd, Colmore Row, Birmingham, B3 3Bd, B33BDRegistered
Warwick Road, Leek Wootton, Warwick, Warwickshire, CV357RD
Related Companies
4
Contact
01789763432sales@broadlane.co.ukbroadlane.co.uk
Frp Advisory Trading Limited 2Nd, Colmore Row, Birmingham, B33BD