BROAD LANE MANAGEMENT (COVENTRY) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 7AX

Company number 08659720
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address C/O BMS ENGINEERING LTD, 403 BROAD LANE, COVENTRY, ENGLAND, CV5 7AX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 10 March 2017 with updates; Registered office address changed from C/O Newco Catering Limited Units 1 &2 403 Broad Lane Coventry West Midlands CV5 7AX to C/O C/O Bms Engineering Ltd 403 Broad Lane Coventry CV5 7AX on 5 December 2016. The most likely internet sites of BROAD LANE MANAGEMENT (COVENTRY) LIMITED are www.broadlanemanagementcoventry.co.uk, and www.broad-lane-management-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Broad Lane Management Coventry Limited is a Private Limited Company. The company registration number is 08659720. Broad Lane Management Coventry Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Broad Lane Management Coventry Limited is C O Bms Engineering Ltd 403 Broad Lane Coventry England Cv5 7ax. The company`s financial liabilities are £1.29k. It is £-0.22k against last year. And the total assets are £1.71k, which is £0.44k against last year. BOFFIN, Philip James is a Director of the company. CUMMINGS, Mark is a Director of the company. FARRELLY, Peter Mathew is a Director of the company. Director COMMANDER, Edward Thomas has been resigned. Director CRADDOCK, Alan has been resigned. Director WARMISHAM, Barry Charles has been resigned. Director WATERS, Janet Anne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


broad lane management (coventry) Key Finiance

LIABILITIES £1.29k
-15%
CASH n/a
TOTAL ASSETS £1.71k
+35%
All Financial Figures

Current Directors

Director
BOFFIN, Philip James
Appointed Date: 01 May 2014
66 years old
Director
CUMMINGS, Mark
Appointed Date: 17 August 2015
52 years old
Director
FARRELLY, Peter Mathew
Appointed Date: 01 May 2014
47 years old

Resigned Directors

Director
COMMANDER, Edward Thomas
Resigned: 01 May 2014
Appointed Date: 21 August 2013
79 years old
Director
CRADDOCK, Alan
Resigned: 01 May 2014
Appointed Date: 21 August 2013
82 years old
Director
WARMISHAM, Barry Charles
Resigned: 21 August 2013
Appointed Date: 21 August 2013
64 years old
Director
WATERS, Janet Anne
Resigned: 01 March 2015
Appointed Date: 01 May 2014
62 years old

Persons With Significant Control

Mr Phil Boffin
Notified on: 1 August 2016
66 years old
Nature of control: Has significant influence or control
Mr Peter Farrelly
Notified on: 1 August 2016
47 years old
Nature of control: Has significant influence or control

BROAD LANE MANAGEMENT (COVENTRY) LIMITED Events

11 Apr 2017
Micro company accounts made up to 31 August 2016
23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Dec 2016
Registered office address changed from C/O Newco Catering Limited Units 1 &2 403 Broad Lane Coventry West Midlands CV5 7AX to C/O C/O Bms Engineering Ltd 403 Broad Lane Coventry CV5 7AX on 5 December 2016
26 Sep 2016
Confirmation statement made on 21 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 13 more events
28 Nov 2013
Registered office address changed from 25 Warwick Road Coventry CV1 2EZ United Kingdom on 28 November 2013
12 Sep 2013
Appointment of Mr Edward Thomas Commander as a director
12 Sep 2013
Appointment of Mr Alan Craddock as a director
12 Sep 2013
Termination of appointment of Barry Warmisham as a director
21 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21

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