Broadlands Retail Group Limited
Company Profile
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MicroBroadlands Retail Group Limited
12574169•Private Limited With Share Capital
Chiltern House 45 Station Road, Henley-On-Thames, Oxfordshire, RG91AT
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Incorporated
27/04/2020
Company Age
5 years
Directors
3
Employees
3
SIC Code
47990
Risk
high risk
Company Overview
Registration, classification & business activity
Broadlands Retail Group Limited (12574169) is a private limited with share capital incorporated on 27/04/2020 (5 years old) and registered in oxfordshire, RG91AT. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 27/04/2020
RG91AT
3 employees
Financial Overview
Total Assets
£209.1K
Liabilities
£200.2K
Net Assets
£8.9K
Est. Turnover
£591.5K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
39
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:15-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-07-2021
Incorporation Company
Category:Incorporation
Date:27-04-2020
Import / Export
Imports
12 Months6
60 Months23
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date05/11/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, Manfield House, 1 Southampton Street, London, WC2R0LR
Chiltern House, 45 Station Road, Henley-On-Thames, RG91ATRegistered
Related Companies
7
Contact
Chiltern House 45 Station Road, Henley-On-Thames, Oxfordshire, RG91AT