Broadshade Group Ltd
Company Profile
live
MicroBroadshade Group Ltd
sc161911•Private Limited With Share Capital
37 Albyn Place, Aberdeen, AB101YN
Get Full Access
Incorporated
28/11/1995
Company Age
30 years
Directors
2
Employees
4
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Broadshade Group Ltd (sc161911) is a private limited with share capital incorporated on 28/11/1995 (30 years old) and registered in aberdeen, AB101YN. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/11/1995
AB101YN
4 employees
Financial Overview
Total Assets
£14.93M
Liabilities
£4.95M
Net Assets
£9.98M
Est. Turnover
£1.48M
AI Estimated
Unreported
Cash
£212.9K
Key Metrics
4
Employees
2
Directors
6
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Memorandum Articles
Category:Incorporation
Date:17-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Resolution
Category:Resolution
Date:15-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Resolution
Category:Resolution
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2013
Resolution
Category:Resolution
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Legacy
Category:Mortgage
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2004
Legacy
Category:Address
Date:03-09-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1999
Legacy
Category:Annual Return
Date:11-01-1999
Legacy
Category:Capital
Date:07-01-1999
Legacy
Category:Capital
Date:07-01-1999
Legacy
Category:Capital
Date:07-01-1999
Resolution
Category:Resolution
Date:07-01-1999
Resolution
Category:Resolution
Date:07-01-1999
Resolution
Category:Resolution
Date:07-01-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Address
Date:31-12-1998
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
37 Albyn Place, Aberdeen, AB101JBRegistered
37 Albyn Place, Aberdeen, AB101YNRegistered
Related Companies
4