Codford Broadleaze Bar Limited in Codford WARMINSTER

Codford Broadleaze Bar Limited WARMINSTER

Founded in 2015, Codford Broadleaze Bar, classified under reg no. 09711681 is an active company. Currently registered at Codford Village Hall Broadleaze BA12 0PP, Warminster the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 4 directors, namely John C., Karungi G. and John M. and others. Of them, Donald B. has been with the company the longest, being appointed on 31 July 2015 and John C. has been with the company for the least time - from 31 December 2021. As of 2 May 2024, there were 10 ex directors - Karen B., Karl C. and others listed below. There were no ex secretaries.

Codford Broadleaze Bar Limited Address / Contact

Office Address	Codford Village Hall Broadleaze
Office Address2	Codford
Town	Warminster
Post code	BA12 0PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09711681
Date of Incorporation	Fri, 31st Jul 2015
Industry	Licensed clubs
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (243 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

John C.

Position: Director

Appointed: 31 December 2021

Karungi G.

Position: Director

Appointed: 01 August 2019

John M.

Position: Director

Appointed: 01 October 2015

Donald B.

Position: Director

Appointed: 31 July 2015

Karen B.

Position: Director

Appointed: 01 September 2020

Resigned: 19 May 2022

Karl C.

Position: Director

Appointed: 01 August 2019

Resigned: 31 December 2021

Phil D.

Position: Director

Appointed: 20 December 2018

Resigned: 01 August 2019

Patricia B.

Position: Director

Appointed: 01 October 2015

Resigned: 20 December 2018

Karl C.

Position: Director

Appointed: 31 July 2015

Resigned: 22 May 2017

Diana R.

Position: Director

Appointed: 31 July 2015

Resigned: 31 July 2015

Ann L.

Position: Director

Appointed: 31 July 2015

Resigned: 01 August 2019

Bridget L.

Position: Director

Appointed: 31 July 2015

Resigned: 22 September 2017

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 31 July 2015

Resigned: 31 July 2015

Laura L.

Position: Director

Appointed: 31 July 2015

Resigned: 22 September 2017

Peter S.

Position: Director

Appointed: 31 July 2015

Resigned: 10 October 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 333	2 830	6 066	2 270	2 335	4 852	2 397	2 866
Current Assets	5 528	4 879	8 329	4 243	4 927	4 852	5 211	5 720
Debtors								155
Other Debtors								155
Total Inventories	2 195	2 049	2 263	1 973	2 592		2 814	2 699

Other
Amounts Owed To Group Undertakings	3 724	3 247	7 012	2 932	6 965	13 102	5 810	5 299
Average Number Employees During Period		4		4	4	8	8	8
Corporation Tax Payable	58	58
Creditors	5 527	4 878	8 328	4 242	7 664	13 154	11 071	9 956
Net Current Assets Liabilities	1	1	1	1	-2 737	-8 302	-5 860	-4 236
Number Shares Issued Fully Paid			1
Other Taxation Social Security Payable		351	45	37	62	52	1 112	203
Par Value Share			1
Trade Creditors Trade Payables	1 745	1 222	1 271	1 273	637		4 149	4 454
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-30 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-30 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-07-30 filed on: 5th, August 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-05-19 filed on: 1st, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-31 filed on: 31st, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-31 filed on: 31st, December 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 3rd, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-07-30 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, March 2021	accounts	Free Download (7 pages)
AP01	New director was appointed on 2020-09-01 filed on: 19th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-07-30 filed on: 7th, September 2020	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2019-08-01 filed on: 7th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-01 filed on: 7th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-01 filed on: 7th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-01 filed on: 7th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-07-30 filed on: 13th, August 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, June 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-12-20 filed on: 9th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-20 filed on: 9th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-07-30 filed on: 30th, July 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, June 2018	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2017-09-22 filed on: 22nd, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-22 filed on: 25th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-30 filed on: 14th, August 2017	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-05-22 filed on: 14th, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 25th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-07-30 filed on: 5th, August 2016	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2015-10-01 filed on: 8th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-01 filed on: 8th, July 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, July 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2015-10-10 filed on: 20th, April 2016	officers	Free Download (1 page)
CH01	On 2016-04-15 director's details were changed filed on: 15th, April 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-07-31 to 2016-03-31 filed on: 15th, April 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-07-31 filed on: 9th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-31 filed on: 9th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-31 filed on: 9th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-31 filed on: 9th, September 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-07-31 filed on: 9th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-31 filed on: 9th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-31 filed on: 9th, September 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Codford Village Hall Broadleaze Codford Warminster BA12 0PP on 2015-09-09 filed on: 9th, September 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-07-31 filed on: 9th, September 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, August 2015	resolution	Free Download
NEWINC	Incorporation filed on: 31st, July 2015	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Statement of Capital on 2015-07-31: 1.00 GBP	capital

Codford Broadleaze Bar Limited WARMINSTER

Codford Broadleaze Bar Limited Address / Contact

Company Information / Profile

Company staff

John C.

Karungi G.

John M.

Donald B.

Karen B.

Karl C.

Phil D.

Patricia B.

Karl C.

Diana R.

Ann L.

Bridget L.

Reddings Company Secretary Limited

Laura L.

Peter S.

Annual reports financial information

Company filings

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