Broadacre Limited in North Street NEW ROMNEY

Broadacre Limited NEW ROMNEY

Broadacre started in year 2003 as Private Limited Company with registration number 04717991. The Broadacre company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in New Romney at The Broadacre Hotel. Postal code: TN28 8DR.

At present there are 2 directors in the the firm, namely Lyndon S. and Phillip S.. In addition one secretary - Lyndon S. - is with the company. As of 28 April 2024, there were 2 ex directors - Lionel S., Barbara S. and others listed below. There were no ex secretaries.

Broadacre Limited Address / Contact

Office Address	The Broadacre Hotel
Office Address2	North Street
Town	New Romney
Post code	TN28 8DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04717991
Date of Incorporation	Tue, 1st Apr 2003
Industry	Dormant Company
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Lyndon S.

Position: Secretary

Appointed: 01 April 2003

Lyndon S.

Position: Director

Appointed: 01 April 2003

Phillip S.

Position: Director

Appointed: 01 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

Lionel S.

Position: Director

Appointed: 01 April 2003

Resigned: 23 November 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 01 April 2003

Barbara S.

Position: Director

Appointed: 01 April 2003

Resigned: 23 November 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Lyndon S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Philip S. This PSC owns 25-50% shares.

Lyndon S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Philip S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 27th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 27th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 3rd, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 20th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 18th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 19th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 12th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 11th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 23rd, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2016 filed on: 27th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 13th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 25th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 25th Apr 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 10th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Apr 2014 filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 24th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Apr 2013 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 14th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Apr 2012 filed on: 24th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 23rd, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2011 filed on: 6th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 20th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Apr 2010 filed on: 28th, April 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH03	On Thu, 1st Apr 2010 secretary's details were changed filed on: 27th, April 2010	officers	Free Download (1 page)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 22nd, December 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 24th Apr 2009 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 14th, May 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 13th, March 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 6th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 6th, December 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 28th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 28th, December 2005	accounts	Free Download (1 page)
288b	On Wed, 28th Dec 2005 Director resigned filed on: 28th, December 2005	officers	Free Download (1 page)
288b	On Wed, 28th Dec 2005 Director resigned filed on: 28th, December 2005	officers	Free Download (1 page)
288b	On Wed, 28th Dec 2005 Director resigned filed on: 28th, December 2005	officers	Free Download (1 page)
288b	On Wed, 28th Dec 2005 Director resigned filed on: 28th, December 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Mon, 11th Apr 2005 with complete member list filed on: 11th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 11th Apr 2005 with complete member list filed on: 11th, April 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 17th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 17th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 29th Apr 2004 with complete member list filed on: 29th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 29th Apr 2004 with complete member list filed on: 29th, April 2004	annual return	Free Download (8 pages)
287	Registered office changed on 13/11/03 from: west hill, 61 london road maidstone kent ME16 8TX filed on: 13th, November 2003	address	Free Download (1 page)
287	Registered office changed on 13/11/03 from: west hill, 61 london road maidstone kent ME16 8TX filed on: 13th, November 2003	address	Free Download (1 page)
288a	On Thu, 13th Nov 2003 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288a	On Thu, 13th Nov 2003 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288a	On Thu, 13th Nov 2003 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288a	On Thu, 13th Nov 2003 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288a	On Thu, 13th Nov 2003 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288a	On Thu, 13th Nov 2003 New secretary appointed;new director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288a	On Thu, 13th Nov 2003 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288a	On Thu, 13th Nov 2003 New secretary appointed;new director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 101. filed on: 13th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 101. filed on: 13th, November 2003	capital	Free Download (2 pages)
288b	On Fri, 11th Apr 2003 Secretary resigned filed on: 11th, April 2003	officers	Free Download (1 page)
288b	On Fri, 11th Apr 2003 Director resigned filed on: 11th, April 2003	officers	Free Download (1 page)
288b	On Fri, 11th Apr 2003 Director resigned filed on: 11th, April 2003	officers	Free Download (1 page)
288b	On Fri, 11th Apr 2003 Secretary resigned filed on: 11th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (16 pages)

Broadacre Limited NEW ROMNEY

Broadacre Limited Address / Contact

Company Information / Profile

Company staff

Lyndon S.

Lyndon S.

Phillip S.

Temple Secretaries Limited

Lionel S.

Company Directors Limited

Barbara S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us