Keys Br Limited in Queensway HALESOWEN

Keys Br Limited HALESOWEN

Founded in 1999, Keys Br, classified under reg no. 03815473 is an active company. Currently registered at Maybrook House, Second Floor B63 4AH, Halesowen the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since August 2, 2019 Keys Br Limited is no longer carrying the name Broadwood Residential.

The company has 3 directors, namely Simon M., Pauline P. and David M.. Of them, David M. has been with the company the longest, being appointed on 31 July 2017 and Simon M. has been with the company for the least time - from 5 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Keys Br Limited Address / Contact

Office Address	Maybrook House, Second Floor
Office Address2	Queensway
Town	Halesowen
Post code	B63 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03815473
Date of Incorporation	Wed, 28th Jul 1999
Industry	Other residential care activities n.e.c.
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Simon M.

Position: Director

Appointed: 05 February 2024

Pauline P.

Position: Director

Appointed: 15 September 2023

David M.

Position: Director

Appointed: 31 July 2017

Alan D.

Position: Director

Appointed: 02 October 2023

Resigned: 30 January 2024

Colin A.

Position: Director

Appointed: 01 September 2020

Resigned: 15 September 2023

Patricia L.

Position: Director

Appointed: 31 July 2017

Resigned: 01 September 2020

Heather L.

Position: Director

Appointed: 15 June 2007

Resigned: 31 July 2017

Marc M.

Position: Secretary

Appointed: 15 June 2007

Resigned: 31 July 2017

Marc M.

Position: Director

Appointed: 15 June 2007

Resigned: 31 July 2017

Andrew C.

Position: Secretary

Appointed: 03 June 2003

Resigned: 15 June 2007

Clair C.

Position: Secretary

Appointed: 30 April 2002

Resigned: 03 June 2003

Clair C.

Position: Director

Appointed: 01 January 2001

Resigned: 22 May 2003

Samantha S.

Position: Director

Appointed: 01 January 2001

Resigned: 30 April 2002

Gary S.

Position: Director

Appointed: 28 July 1999

Resigned: 15 June 2007

Samantha S.

Position: Secretary

Appointed: 28 July 1999

Resigned: 30 April 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1999

Resigned: 28 July 1999

Andrew C.

Position: Director

Appointed: 28 July 1999

Resigned: 15 June 2007

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 July 1999

Resigned: 28 July 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Keys Care Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Keys Care Limited

C/O Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, BT1 3LP, Northern Ireland

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Broadwood Residential	August 2, 2019

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, November 2023	accounts	Free Download (55 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 30th, November 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 3rd, December 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 25th, August 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, July 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 24th, November 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 16th, November 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to July 28, 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 29, 2015: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to July 28, 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 21, 2014: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 5th, February 2010	accounts	Free Download (9 pages)
363a	Annual return made up to September 14, 2009 filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 2nd, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to October 9, 2008 filed on: 9th, October 2008	annual return	Free Download (4 pages)
363s	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, June 2007	accounts	Free Download (8 pages)
363s	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 7, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/09/05	annual return
363s	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/09/05	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 4, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to September 1, 2003 filed on: 1st, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 1, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to September 1, 2003 filed on: 1st, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 1, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 10th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 10th, January 2003	accounts	Free Download (8 pages)
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 20th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 20th, May 2002	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 11th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 11th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to August 1, 2001 filed on: 1st, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to August 1, 2001 filed on: 1st, August 2001	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2000 filed on: 18th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2000 filed on: 18th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to September 5, 2000 filed on: 5th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 5, 2000 filed on: 5th, September 2000	annual return	Free Download (6 pages)

Keys Br Limited HALESOWEN

Keys Br Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Pauline P.

David M.

Alan D.

Colin A.

Patricia L.

Heather L.

Marc M.

Marc M.

Andrew C.

Clair C.

Clair C.

Samantha S.

Gary S.

Samantha S.

Qa Registrars Limited

Andrew C.

Qa Nominees Limited

People with significant control

Company previous names

Company filings

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