Company number 09033166
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 100
. The most likely internet sites of BROADLIE DEVELOPMENTS LIMITED are www.broadliedevelopments.co.uk, and www.broadlie-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadlie Developments Limited is a Private Limited Company.
The company registration number is 09033166. Broadlie Developments Limited has been working since 09 May 2014.
The present status of the company is Active. The registered address of Broadlie Developments Limited is New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. . HARRIS, Paul Bevan is a Director of the company. HARRIS, Richard Alan is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Richard Alan Harris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bevan Harris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROADLIE DEVELOPMENTS LIMITED Events
18 May 2017
Confirmation statement made on 9 May 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
03 Feb 2016
Total exemption small company accounts made up to 31 August 2015
29 Jan 2016
Previous accounting period extended from 31 May 2015 to 31 August 2015
...
... and 2 more events
04 Jul 2014
Memorandum and Articles of Association
04 Jul 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Jul 2014
Registered office address changed from Clough & Co 15/17 Devonshire Street Keighley West Yorkshire BD21 2BH United Kingdom on 3 July 2014
21 May 2014
Company name changed macrocom (1051) LIMITED\certificate issued on 21/05/14
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RES15 ‐
Change company name resolution on 2014-05-20
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NM01 ‐
Change of name by resolution
09 May 2014
Incorporation
Statement of capital on 2014-05-09