Broadacre Construction Ltd is a private limited company that can be found at C/O Bbk 10, Victors Way, Barnet EN5 5TZ. Incorporated on 2021-12-21, this 2-year-old company is run by 1 director.
Director Steven A., appointed on 03 February 2023.
The company is classified as "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was filed on 2023-02-03 and the date for the subsequent filing is 2024-02-17. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Bbk 10 |
| Office Address2 | Victors Way |
| Town | Barnet |
| Post code | EN5 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 13811930 |
| Date of Incorporation | Tue, 21st Dec 2021 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 03 February 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Steven A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Renos A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peel Shareholders Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Steven A.
| Notified on | 3 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Renos A.
| Notified on | 23 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peel Shareholders Ltd
Fernhills Business Centre Todd Street, Bury, Greater Manchester, BL9 5BJ, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11777688 |
| Notified on | 21 December 2021 |
| Ceased on | 23 March 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 10 |
| Other | |
| Total Assets Less Current Liabilities | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 3, 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (4 pages) |
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