BROADWAY HOMES (CAMBRIDGE) LIMITED
IBSTOCK

Hellopages » Leicestershire » North West Leicestershire » LE67 6HP

Company number 08441632
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address WILSON HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROADWAY HOMES (CAMBRIDGE) LIMITED are www.broadwayhomescambridge.co.uk, and www.broadway-homes-cambridge.co.uk. The predicted number of employees is 60 to 70. The company’s age is twelve years and nine months. The distance to to Atherstone Rail Station is 10.8 miles; to Leicester Rail Station is 11.9 miles; to Burton-on-Trent Rail Station is 13 miles; to Coventry Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Homes Cambridge Limited is a Private Limited Company. The company registration number is 08441632. Broadway Homes Cambridge Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Broadway Homes Cambridge Limited is Wilson House Leicester Road Ibstock Leicestershire Le67 6hp. The company`s financial liabilities are £2071.75k. It is £33.08k against last year. And the total assets are £2079.61k, which is £27.07k against last year. KING, Robin David is a Director of the company. WILSON, Robert Edward Charles is a Director of the company. EQUITY PROPERTY INVESTMENTS LIMITED is a Director of the company. R2 DEVELOPMENTS LIMITED is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


broadway homes (cambridge) Key Finiance

LIABILITIES £2071.75k
+1%
CASH n/a
TOTAL ASSETS £2079.61k
+1%
All Financial Figures

Current Directors

Director
KING, Robin David
Appointed Date: 13 March 2013
66 years old
Director
WILSON, Robert Edward Charles
Appointed Date: 13 March 2013
37 years old
Director
EQUITY PROPERTY INVESTMENTS LIMITED
Appointed Date: 13 March 2013
Director
R2 DEVELOPMENTS LIMITED
Appointed Date: 13 March 2013

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 13 March 2013
Appointed Date: 12 March 2013
Director
CROSSLEY, Peter Mortimer
Resigned: 13 March 2013
Appointed Date: 12 March 2013
68 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 13 March 2013
Appointed Date: 12 March 2013

Persons With Significant Control

R2 Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Equity Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWAY HOMES (CAMBRIDGE) LIMITED Events

12 May 2017
Unaudited abridged accounts made up to 31 December 2016
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 20
05 Apr 2016
Director's details changed for Equity Property Investments Limited on 11 January 2016
...
... and 19 more events
13 Mar 2013
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
13 Mar 2013
Termination of appointment of Peter Crossley as a director
13 Mar 2013
Appointment of R2 Developments Limited as a director
13 Mar 2013
Appointment of Mr Robert Wilson as a director
12 Mar 2013
Incorporation

BROADWAY HOMES (CAMBRIDGE) LIMITED Charges

29 March 2013
Legal charge
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: R2 Developments Limited
Description: F/H property k/a 38 almoners avenue cambridge t/n CB335524.

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