BROADLEY (HOLDINGS) LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 2NG

Company number 09033364

Status Active

Incorporation Date 9 May 2014

Company Type Private Limited Company

Address 36 WATERLOO ROAD, SOUTHPORT, MERSEYSIDE, ENGLAND, PR8 2NG

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration fourteen 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 October 2016; Registration of charge 090333640004, created on 20 December 2016. The most likely internet sites of BROADLEY (HOLDINGS) LIMITED are www.broadleyholdings.co.uk, and www.broadley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Broadley Holdings Limited is a Private Limited Company. The company registration number is 09033364. Broadley Holdings Limited has been working since 09 May 2014. The present status of the company is Active. The registered address of Broadley Holdings Limited is 36 Waterloo Road Southport Merseyside England Pr8 2ng. . HALSALL, Paul David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

HALSALL, Paul David

Appointed Date: 09 May 2014
46 years old

Persons With Significant Control

Mr Paul David Halsall

Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BROADLEY (HOLDINGS) LIMITED Events

22 May 2017

Confirmation statement made on 9 May 2017 with updates

24 Mar 2017

Total exemption small company accounts made up to 31 October 2016

21 Dec 2016

Registration of charge 090333640004, created on 20 December 2016

21 Dec 2016

Registration of charge 090333640003, created on 20 December 2016

10 May 2016

Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10

GBP 1,000,100

...

... and 4 more events

12 May 2015

Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12

GBP 1,000,100

29 Apr 2015

Total exemption small company accounts made up to 31 October 2014

27 Apr 2015

Statement of capital following an allotment of shares on 1 July 2014

GBP 1,000,100

13 Jun 2014

Current accounting period shortened from 31 May 2015 to 31 October 2014

09 May 2014

Incorporation
Statement of capital on 2014-05-09

GBP 100

BROADLEY (HOLDINGS) LIMITED Charges

20 December 2016

Charge code 0903 3364 0004
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 saunders street, southport, merseyside, PR9 0HZ and…

20 December 2016

Charge code 0903 3364 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 109 liverpool road, southport, merseyside, PR8 4BZ and…

12 August 2015

Charge code 0903 3364 0002
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as apartments…

12 August 2015

Charge code 0903 3364 0001
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: Contains fixed charge…

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