Broadstairs Properties Ltd is a private limited company located at York House, 250 Middleton Road, Manchester M8 4WA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-10, this 6-year-old company is run by 2 directors.
Director Dovid S., appointed on 30 April 2019. Director Morris S., appointed on 11 May 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-04-11 and the due date for the next filing is 2024-04-25. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | York House |
| Office Address2 | 250 Middleton Road |
| Town | Manchester |
| Post code | M8 4WA |
| Country of origin | United Kingdom |
| Registration Number | 10763509 |
| Date of Incorporation | Wed, 10th May 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 11 May 2017
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Morris S. This PSC and has 75,01-100% shares. The second one in the PSC register is Abraham K. This PSC owns 75,01-100% shares. Then there is Fd Secretarial Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Morris S.
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% shares |
Abraham K.
| Notified on | 10 May 2017 |
| Ceased on | 31 January 2022 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 10 May 2017 |
| Ceased on | 10 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 124 260 | 113 355 | 135 073 | 117 381 |
| Net Assets Liabilities | 1 | -37 323 | -54 119 | -38 353 | -52 914 |
| Cash Bank On Hand | 1 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 824 | 450 | 750 | 850 | |
| Creditors | 335 944 | 314 781 | 278 585 | 284 825 | |
| Fixed Assets | 175 185 | 270 144 | 274 296 | 274 296 | |
| Net Current Assets Liabilities | 1 | -211 684 | -201 426 | -166 878 | -167 444 |
| Total Assets Less Current Liabilities | 1 | -36 499 | 68 718 | 107 418 | 106 852 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 107635090002, created on Friday 5th April 2024 filed on: 11th, April 2024 |
mortgage | Free Download (6 pages) |
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