BROADLAKE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 06312749
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 46 - 48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of BROADLAKE LIMITED are www.broadlake.co.uk, and www.broadlake.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and five months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadlake Limited is a Private Limited Company. The company registration number is 06312749. Broadlake Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Broadlake Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. The company`s financial liabilities are £404.34k. It is £-351.56k against last year. The cash in hand is £419.21k. It is £-428.8k against last year. And the total assets are £855.4k, which is £855.4k against last year. WILLS WOOD, Adele Ander is a Secretary of the company. WILLS WOOD, Adele Ander is a Director of the company. WILLS WOOD, Nigel Johnathan is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dental practice activities".


broadlake Key Finiance

LIABILITIES £404.34k
-47%
CASH £419.21k
-51%
TOTAL ASSETS £855.4k
All Financial Figures

Current Directors

Secretary
WILLS WOOD, Adele Ander
Appointed Date: 01 August 2007

Director
WILLS WOOD, Adele Ander
Appointed Date: 01 August 2007
63 years old

Director
WILLS WOOD, Nigel Johnathan
Appointed Date: 01 August 2007
63 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 01 August 2007
Appointed Date: 13 July 2007

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 01 August 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Mrs Adele Ander Wills Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Johnathan Wills Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADLAKE LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Director's details changed for Dr Nigel Johnathon Wills Wood on 13 August 2015
...
... and 26 more events
05 Oct 2007
Director resigned
05 Oct 2007
New director appointed
05 Oct 2007
New secretary appointed
05 Oct 2007
Registered office changed on 05/10/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Jul 2007
Incorporation

BROADLAKE LIMITED Charges

31 July 2012
Debenture
Delivered: 2 August 2012
Status: Satisfied on 6 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…