Broad Leys (windermere) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Broad Leys, Ghyll Head, Windermere LA23 3LJ. Incorporated on 2017-12-07, this 6-year-old company is run by 5 directors.
Director Linden G., appointed on 12 April 2022. Director Alan M., appointed on 11 April 2022. Director Roy P., appointed on 09 March 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to official database there was a change of name on 2018-03-10 and their previous name was Broad Leys (Voysey) Limited.
The latest confirmation statement was filed on 2022-12-06 and the due date for the next filing is 2023-12-20. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Broad Leys |
| Office Address2 | Ghyll Head |
| Town | Windermere |
| Post code | LA23 3LJ |
| Country of origin | United Kingdom |
| Registration Number | 11102382 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 12 April 2022
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 09 March 2019
Position: Director
Appointed: 06 December 2018
Position: Director
Appointed: 06 December 2018
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Jonathan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jonathan S.
| Notified on | 7 December 2017 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Broad Leys (voysey) | March 10, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Other | ||||
| Fixed Assets | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Total Assets Less Current Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th December 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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