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Broadlands Wolverhampton Limited WOLVERHAMPTON

Broadlands Wolverhampton started in year 2002 as Private Limited Company with registration number 04569076. The Broadlands Wolverhampton company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Wolverhampton at 102 Tettenhall Road. Postal code: WV6 0BW. Since 2003/10/15 Broadlands Wolverhampton Limited is no longer carrying the name Broomco (3046).

Currently there are 2 directors in the the firm, namely Ralph J. and Jonathan R.. In addition one secretary - Ralph J. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Broadlands Wolverhampton Limited Address / Contact

Office Address 102 Tettenhall Road
Town Wolverhampton
Post code WV6 0BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04569076
Date of Incorporation Tue, 22nd Oct 2002
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 22 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Ralph J.

Position: Director

Appointed: 06 October 2003

Ralph J.

Position: Secretary

Appointed: 06 October 2003

Jonathan R.

Position: Director

Appointed: 06 October 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2002

Resigned: 06 October 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 October 2002

Resigned: 06 October 2003

Dla Nominees Limited

Position: Nominee Director

Appointed: 22 October 2002

Resigned: 06 October 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is B & R Properties Limited from Wolverhampton, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Peveril Securities Limited that put Belper, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

B & R Properties Limited

102 Tettenhall Road, Wolverhampton, WV6 0BW, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 June 2016
Nature of control: 25-50% shares

Peveril Securities Limited

Beech Lawn Green Lane, Belper, DE56 1BY, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 June 2016
Nature of control: 25-50% shares

Company previous names

Broomco (3046) October 15, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to 2022/08/31
filed on: 22nd, April 2023 		Free Download (9 pages)

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