Broadmead Holdings Limited is a private limited company registered at 8 Harlech Crescent, Sketty, Swansea SA2 9LP. This 5 months-old company, incorporated on 2023-11-01 is run by 1 director and 1 secretary.
Director Benjamin M., appointed on 01 November 2023.
Moving on to secretaries, we can name: Molly M., appointed on 01 November 2023.
The company is classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
| Office Address | 8 Harlech Crescent |
| Office Address2 | Sketty |
| Town | Swansea |
| Post code | SA2 9LP |
| Country of origin | United Kingdom |
| Registration Number | 15253399 |
| Date of Incorporation | Wed, 1st Nov 2023 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Fri, 1st Aug 2025 (458 days left) |
| Return next due date | Thu, 14th Nov 2024 (198 days left) |
Position: Secretary
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Benjamin M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Molly M. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin M.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Molly M.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 1st, November 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
1.00 GBP is the capital in company's statement on Wednesday 1st November 2023 |
capital |
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