Broadview Vehicle Awnings started in year 2013 as Private Limited Company with registration number 08709041. The Broadview Vehicle Awnings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Poole at 57 Hatch Pond Road. Postal code: BH17 0JZ. Since 4th February 2020 Broadview Vehicle Awnings Ltd is no longer carrying the name Broadview Shading Solutions.
The firm has 2 directors, namely Ian P., Mark P.. Of them, Ian P., Mark P. have been with the company the longest, being appointed on 27 September 2013. As of 27 April 2024, there were 2 ex directors - Graham C., Martin R. and others listed below. There were no ex secretaries.
| Office Address | 57 Hatch Pond Road |
| Office Address2 | Nuffield Industrial Estate |
| Town | Poole |
| Post code | BH17 0JZ |
| Country of origin | United Kingdom |
| Registration Number | 08709041 |
| Date of Incorporation | Fri, 27th Sep 2013 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 27 September 2013
Position: Director
Appointed: 27 September 2013
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Ian P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark P. This PSC owns 25-50% shares.
Ian P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 1 May 2016 |
| Nature of control: |
25-50% shares |
| Broadview Shading Solutions | February 4, 2020 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | ||||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Other | ||||||||||||
| Called Up Share Capital Not Paid Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th September 2023 filed on: 23rd, November 2023 |
accounts | Free Download (2 pages) |
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