Broadhall Limited

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Broadhall Limited

03453193Private Limited With Share Capital

Engine Rooms Station Road, Chepstow, NP165PB
Incorporated

21/10/1997

Company Age

28 years

Directors

1

Employees

3

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Broadhall Limited (03453193) is a private limited with share capital incorporated on 21/10/1997 (28 years old) and registered in chepstow, NP165PB. The company operates under SIC code 68100 - buying and selling of own real estate.

Broadhall limited is a real estate company based out of 150 high street sevenoaks, kent, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 21/10/1997
NP165PB
3 employees

Financial Overview

Total Assets

£71.4K

Liabilities

£89.8K

Net Assets

£-18.3K

Est. Turnover

£78.1K

AI Estimated
Unreported
Cash

£3.9K

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Legacy
Category:Mortgage
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Legacy
Category:Mortgage
Date:28-10-2009
Legacy
Category:Mortgage
Date:28-10-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:05-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2007
Legacy
Category:Officers
Date:17-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Mortgage
Date:17-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Mortgage
Date:02-01-2004
Legacy
Category:Mortgage
Date:30-12-2003
Legacy
Category:Mortgage
Date:30-12-2003
Legacy
Category:Annual Return
Date:07-11-2003
Legacy
Category:Address
Date:07-10-2003
Legacy
Category:Officers
Date:30-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:30-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2001
Legacy
Category:Accounts
Date:02-07-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2000

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Engine Rooms Station Road, Chepstow, NP165PBRegistered
Po Box 39, Chepstow, Gwent, NP166YJ

Contact

01291650555
broadhall.com
Engine Rooms Station Road, Chepstow, NP165PB