Broughwand Limited

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Broughwand Limited

01455709•Private Limited With Share Capital

The Old Mill 9 Soar Lane, Leicester, LE35DE

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Incorporated

22/10/1979

Company Age

46 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Broughwand Limited (01455709) is a private limited with share capital incorporated on 22/10/1979 (46 years old) and registered in leicester, LE35DE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/10/1979
LE35DE

Financial Overview

Total Assets

£888.6K

Liabilities

£330.9K

Net Assets

£557.7K

Cash

£44.9K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
D
dip shameet sudhir thakkar
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
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:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2008
Legacy
Category:Mortgage
Date:22-10-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2004
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Mortgage
Date:04-09-2002
Legacy
Category:Mortgage
Date:01-08-2002
Legacy
Category:Mortgage
Date:01-08-2002
Legacy
Category:Mortgage
Date:01-08-2002
Legacy
Category:Mortgage
Date:01-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Legacy
Category:Annual Return
Date:17-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1999
Legacy
Category:Annual Return
Date:18-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1999
Legacy
Category:Annual Return
Date:22-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:19-03-1997
Legacy
Category:Officers
Date:19-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1996
Legacy
Category:Annual Return
Date:20-02-1996
Legacy
Category:Address
Date:12-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1995
Legacy
Category:Annual Return
Date:26-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1994
Legacy
Category:Annual Return
Date:03-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1992
Legacy
Category:Annual Return
Date:25-02-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Old Mill, 9 Soar Lane, Leicester, LE35DERegistered
13 Pomeroy Drive, Daby Industrial Estate, Leicester, Leicestershire, LE25EN

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Contact

The Old Mill 9 Soar Lane, Leicester, LE35DE