Broadacres Leisure Limited in Forest Lane HANBURY

Broadacres Leisure Limited HANBURY

Founded in 1993, Broadacres Leisure, classified under reg no. 02793718 is an active company. Currently registered at Broadacres Farm B60 4HR, Hanbury the company has been in the business for thirty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - William B., appointed on 25 February 1993. In addition, a secretary was appointed - William B., appointed on 20 February 2022. As of 17 May 2024, there was 1 ex secretary - Adrian B.. There were no ex directors.

Broadacres Leisure Limited Address / Contact

Office Address	Broadacres Farm
Office Address2	Forest Lane
Town	Hanbury
Post code	B60 4HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02793718
Date of Incorporation	Thu, 25th Feb 1993
Industry	Other accommodation
Industry	Other holiday and other collective accommodation
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

William B.

Position: Secretary

Appointed: 20 February 2022

William B.

Position: Director

Appointed: 25 February 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1993

Resigned: 25 May 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 February 1993

Resigned: 25 February 1993

Adrian B.

Position: Secretary

Appointed: 25 February 1993

Resigned: 20 February 2022

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is William B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	28 886	37 191

Balance Sheet
Current Assets	38 134	48 101	42 708	59 457	80 085	61 546	99 065	112 251	112 636
Net Assets Liabilities		37 398	36 171	51 089	61 342	52 891	80 749	99 529
Cash Bank In Hand	930	200
Debtors	37 204	47 901
Tangible Fixed Assets	562	1 269

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	28 786	37 091
Shareholder Funds	28 886	37 191

Other
Average Number Employees During Period				1	1	1	1	1	1
Creditors		11 972	7 489	9 082	19 279	9 265	18 799	15 155	9 335
Fixed Assets		1 269	952	714	536	402	301	226	171
Net Current Assets Liabilities	28 379	36 129	35 219	50 375	60 806	52 489	80 448	99 303
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						208	182	2 207	113
Total Assets Less Current Liabilities	28 941	37 398	36 171	51 089	61 342	52 891	80 749	99 529
Creditors Due Within One Year	9 755	11 972
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	55	207
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 151
Tangible Fixed Assets Cost Or Valuation	10 738
Tangible Fixed Assets Depreciation	10 176
Tangible Fixed Assets Depreciation Charged In Period		444

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 24th, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 2nd, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 10th, November 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 5th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-25 with full list of members filed on: 10th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-25 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2014-10-31 to 2015-03-31 filed on: 19th, December 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-25 with full list of members filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 5th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-25 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-25 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 2nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-25 with full list of members filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 19th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-25 with full list of members filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 1st, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-13 filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 4th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 4th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 4th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 4th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-03-23 filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-23 filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 5th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 5th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 10th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 10th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-03-17 filed on: 17th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-03-17 filed on: 17th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 3rd, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 3rd, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-02-21 filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-21 filed on: 21st, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 31st, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 31st, August 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-02-27 filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-27 filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-29 filed on: 29th, February 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/02/00	annual return
363s	Annual return made up to 2000-02-29 filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 28th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 28th, January 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-11-30 filed on: 30th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-30 filed on: 30th, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 29th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 29th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 1st, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 1st, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 18th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 18th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-10-22 filed on: 22nd, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-10-22 filed on: 22nd, October 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-10-31 filed on: 9th, October 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-10-31 filed on: 9th, October 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-03-21 filed on: 21st, March 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-03-21 filed on: 21st, March 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1993-10-31 filed on: 14th, October 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-10-31 filed on: 14th, October 1994	accounts
363s	Annual return made up to 1994-05-24 filed on: 24th, May 1994	annual return
363s	Annual return made up to 1994-05-24 filed on: 24th, May 1994	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 29th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 29th, June 1993	accounts

Broadacres Leisure Limited HANBURY

Broadacres Leisure Limited Address / Contact

Company Information / Profile

Company staff

William B.

William B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Adrian B.

People with significant control

Annual reports financial information

Company filings

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