Broadacres Holdings Ltd LONDON


Broadacres Holdings Ltd is a private limited company located at 6Th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-22, this 6-year-old company is run by 2 directors.
Director Dallas P., appointed on 14 February 2024. Director Patrick S., appointed on 14 February 2024.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-19 and the due date for the following filing is 2024-02-02. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Broadacres Holdings Ltd 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 11161346
Date of Incorporation Mon, 22nd Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (11 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Dallas P.

Position: Director

Appointed: 14 February 2024

Patrick S.

Position: Director

Appointed: 14 February 2024

Amanda W.

Position: Director

Appointed: 13 February 2024

Resigned: 14 February 2024

Michael M.

Position: Director

Appointed: 22 January 2018

Resigned: 14 February 2024

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Greensleeves Homes Trust from London, England. This PSC is categorised as "a limited by guarantee s.60", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Greensleeves Homes Trust

138 Cheapside, London, EC2V 6BJ, England

Legal authority Companies Act 2006
Legal form Limited By Guarantee S.60
Country registered United Kingdom
Place registered Companies House
Registration number 03260168
Notified on 14 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael M.

Notified on 22 January 2018
Ceased on 14 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets10 00035 00042 00042 00042 00042 000
Debtors 35 00042 000   
Net Assets Liabilities5 1005 1005 1004 1003 100 
Other
Average Number Employees During Period  1111
Creditors5 10030 10037 10038 10039 10040 100
Fixed Assets200200200200200200
Investments Fixed Assets 200200   
Investments In Group Undertakings Participating Interests 200200   
Net Current Assets Liabilities4 9004 9004 9003 9002 900 
Total Assets Less Current Liabilities5 100 5 1004 1003 100 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Director appointment termination date: February 14, 2024
filed on: 21st, February 2024
Free Download (1 page)

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