BizStats
You are here: bizstats.co.uk > a-z index > B list > BR list > BRO list > BROA list

Broadacres Care Home Trading Limited LONDON

Broadacres Care Home Trading started in year 2014 as Private Limited Company with registration number 09185314. The Broadacres Care Home Trading company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 6th Floor, Manfield House. Postal code: WC2R 0LR.

The company has 2 directors, namely Dallas P., Charles S.. Of them, Dallas P., Charles S. have been with the company the longest, being appointed on 14 February 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Amanda W. who worked with the the company until 14 February 2024.

Broadacres Care Home Trading Limited Address / Contact

Office Address 6th Floor, Manfield House
Office Address2 1 Southampton Street
Town London
Post code WC2R 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09185314
Date of Incorporation Thu, 21st Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Dallas P.

Position: Director

Appointed: 14 February 2024

Charles S.

Position: Director

Appointed: 14 February 2024

Amanda W.

Position: Director

Appointed: 13 February 2024

Resigned: 14 February 2024

Amanda W.

Position: Secretary

Appointed: 04 December 2014

Resigned: 14 February 2024

Michael M.

Position: Director

Appointed: 21 August 2014

Resigned: 14 February 2024

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Broadacres Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael M. This PSC owns 75,01-100% shares.

Broadacres Holdings Ltd

138 Cheapside, London, Norfolk, EC2V 6BJ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11161346
Notified on 6 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael M.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth10 235116 704134 065      
Balance Sheet
Cash Bank On Hand   85 45976 218118 513190 366202 550242 470
Current Assets88 319225 642260 056350 462192 359182 373301 969370 693460 749
Debtors59 739126 378208 956265 003120 16063 860111 603168 143218 279
Net Assets Liabilities  134 065132 228174 466183 506   
Other Debtors     -1 69118 03139 53640 940
Property Plant Equipment   47 93697 56723 59915 30219 34616 032
Cash Bank In Hand28 58099 26451 100      
Intangible Fixed Assets196 620186 450176 280      
Net Assets Liabilities Including Pension Asset Liability10 235116 704134 065      
Tangible Fixed Assets7 43963 34365 266      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve10 135116 604133 965      
Shareholder Funds10 235116 704134 065      
Other
Accrued Liabilities   6 9473 041    
Accrued Liabilities Not Expressed Within Creditors Subtotal    -3 041-4 129   
Accumulated Amortisation Impairment Intangible Assets   37 29047 46057 63067 80077 97088 140
Accumulated Depreciation Impairment Property Plant Equipment   52 65381 49595 140103 436113 962123 950
Additions Other Than Through Business Combinations Property Plant Equipment    78 4735 427   
Amounts Owed By Related Parties   186 80130 17865 55193 572128 607166 824
Amounts Owed To Group Undertakings     4 9004 9004 9004 900
Amounts Owed To Related Parties   4 9004 900    
Average Number Employees During Period    3538383640
Balances Amounts Owed To Related Parties      4 9004 9004 900
Corporation Tax Payable     7 54029 08234 26422 764
Creditors  357 824425 87251 388187 609164 852111 129138 996
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -20 547   
Disposals Property Plant Equipment     -65 750   
Fixed Assets204 059249 793241 546214 046253 507169 369150 902144 776131 292
Increase From Amortisation Charge For Year Intangible Assets    10 17010 17010 17010 17010 170
Increase From Depreciation Charge For Year Property Plant Equipment    28 84234 1928 29710 5269 988
Intangible Assets   166 110155 940145 770135 600125 430115 260
Intangible Assets Gross Cost   203 400203 400203 400203 400203 400 
Net Current Assets Liabilities-193 824-133 089-97 76875 410-27 65318 266137 117259 564321 753
Other Creditors   346 046140 663101 67669 24353 35076 891
Other Taxation Social Security Payable     7 821 8 5557 606
Prepayments   3 8994 019    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    4 0193 914   
Property Plant Equipment Gross Cost   100 589179 062118 739118 738133 308139 982
Taxation Social Security Payable   14 67923 528    
Total Additions Including From Business Combinations Property Plant Equipment       14 5706 674
Total Assets Less Current Liabilities10 235116 704143 778138 636225 854183 506288 019404 340453 045
Total Borrowings   6 40851 388    
Trade Creditors Trade Payables   49 99535 44746 29961 62710 06026 835
Trade Debtors Trade Receivables   74 30385 963   10 515
Creditors Due After One Year  9 713      
Creditors Due Within One Year282 143358 731357 824      
Intangible Fixed Assets Additions203 400        
Intangible Fixed Assets Aggregate Amortisation Impairment6 78016 950       
Intangible Fixed Assets Amortisation Charged In Period 10 170       
Intangible Fixed Assets Cost Or Valuation203 400203 400       
Intangible Fixed Assets Disposals6 780        
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions7 93462 537       
Tangible Fixed Assets Cost Or Valuation7 93470 471       
Tangible Fixed Assets Depreciation4957 128       
Tangible Fixed Assets Depreciation Charged In Period4956 633       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control February 14, 2024
filed on: 21st, February 2024 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.