Broughton Astley Golf & Leisure Limited

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Broughton Astley Golf & Leisure Limited

03715419•Private Limited With Share Capital

27 Eldon Road, Beeston, Nottingham, NG96DZ
01543378036

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Incorporated

18/02/1999

Company Age

27 years

Directors

5

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Broughton Astley Golf & Leisure Limited (03715419) is a private limited with share capital incorporated on 18/02/1999 (27 years old) and registered in nottingham, NG96DZ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 18/02/1999
NG96DZ
4 employees

Financial Overview

Total Assets

£198.8K

Liabilities

£159.2K

Net Assets

£39.7K

Cash

£0

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

5
T
thomas coakley
director
J
james richard wakeford
director
S
stephen david james pedrick-moyle
director
M
matthew john roberts
director
M
mark robert wakeford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2025
Legacy
Category:Accounts
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2025
Legacy
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Resolution
Category:Resolution
Date:24-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Capital Allotment Shares
Category:Capital
Date:22-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:16-04-2003
Legacy
Category:Annual Return
Date:28-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2000
Legacy
Category:Annual Return
Date:05-04-2000
Legacy
Category:Capital
Date:10-04-1999
Legacy
Category:Address
Date:23-02-1999
Legacy
Category:Officers
Date:23-02-1999
Legacy
Category:Officers
Date:23-02-1999
Legacy
Category:Officers
Date:23-02-1999
Legacy
Category:Officers
Date:23-02-1999
Legacy
Category:Officers
Date:23-02-1999
Incorporation Company
Category:Incorporation
Date:18-02-1999

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

27 Eldon Road, Beeston, Nottingham, Ng9 6Dz, NG96DZRegistered

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Contact

01543378036
27 Eldon Road, Beeston, Nottingham, NG96DZ