Roomotel (broadoaks) Limited SOLIHULL


Founded in 2016, Roomotel (broadoaks), classified under reg no. 10504804 is an active company. Currently registered at 9 Zenith House Highlands Road B90 4PD, Solihull the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 12th July 2022 Roomotel (broadoaks) Limited is no longer carrying the name The Boulevard Apartments.

The firm has 2 directors, namely Charles G., Sean G.. Of them, Sean G. has been with the company the longest, being appointed on 30 November 2016 and Charles G. has been with the company for the least time - from 13 September 2022. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Roomotel (broadoaks) Limited Address / Contact

Office Address 9 Zenith House Highlands Road
Office Address2 Shirley
Town Solihull
Post code B90 4PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10504804
Date of Incorporation Wed, 30th Nov 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated Mon, 26th Sep 2022

Company staff

Charles G.

Position: Director

Appointed: 13 September 2022

Sean G.

Position: Director

Appointed: 30 November 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Roomotel Holdings Limited from Solihull, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sean G. This PSC has significiant influence or control over the company,.

Roomotel Holdings Limited

9 Zenith House Highlands Road, Shirley, Solihull, B90 4PD, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13614458
Notified on 13 September 2022
Nature of control: 75,01-100% shares

Sean G.

Notified on 30 November 2016
Ceased on 13 September 2022
Nature of control: significiant influence or control

Company previous names

The Boulevard Apartments July 12, 2022
Perpetual Property Developments September 20, 2021
Enviro Home Solutions May 5, 2020
Perpetual Property Investments December 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312022-12-31
Balance Sheet
Cash Bank On Hand100100100100   
Current Assets  1001001001006 066
Net Assets Liabilities100100100100100100827
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      5 239
Creditors     -100 
Net Current Assets Liabilities1001001001001001006 066
Total Assets Less Current Liabilities  1001001001006 066
Number Shares Allotted  100    
Par Value Share  1    

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 26th September 2023
filed on: 19th, November 2023
Free Download (3 pages)

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