Broadacres Care Home Trading Limited (number 09185314) is a private limited company started on 2014-08-21 originating in England. The company was registered at 6Th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. Broadacres Care Home Trading Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Broadacres Care Home Trading Limited
Number 09185314
Date of Incorporation: 2014-08-21
End of financial year: 31 August
Address: 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the company, we can name: Dallas P. (in the company from 14 February 2024), Charles S. (appointment date: 14 February 2024). The Companies House reports 2 persons of significant control, namely: Broadacres Holdings Ltd can be found at Cheapside, EC2V 6BJ London, Norfolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 88,319 225,642 260,056 350,462 192,359 182,373 301,969 370,693 460,749
Fixed Assets 204,059 249,793 241,546 214,046 253,507 169,369 150,902 144,776 131,292
Total Assets Less Current Liabilities 10,235 116,704 143,778 138,636 225,854 183,506 288,019 404,340 453,045
Intangible Fixed Assets 196,620 186,450 176,280 - - - - - -
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds 10,235 116,704 134,065 - - - - - -
Tangible Fixed Assets 7,439 63,343 65,266 - - - - - -

People with significant control

Broadacres Holdings Ltd
6 April 2018
Address 138 Cheapside, London, Norfolk, EC2V 6BJ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11161346
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael M.
6 April 2016 - 6 April 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC05) Change to a person with significant control February 14, 2024
filed on: 21st, February 2024 | persons with significant control
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