Broadlake Limited. net worth, address, company information. Free

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Company details

Name	Broadlake Limited
Number	06312749
Date of Incorporation:	2007/07/13
End of financial year:	31 July
Address:	Regus House, Falcon Drive, Cardiff, CF10 4RU
SIC code:	86230 - Dental practice activities

Broadlake Limited was dissolved on 2021-12-13. Broadlake was a private limited company that was situated at Regus House, Falcon Drive, Cardiff, CF10 4RU. Its total net worth was estimated to be roughly 94039 pounds, and the fixed assets belonging to the company amounted to 118228 pounds. The company (formed on 2007-07-13) was run by 2 directors and 1 secretary.
Director Adele W. who was appointed on 01 August 2007.
Director Nigel W. who was appointed on 01 August 2007.
Among the secretaries, we can name: Adele W. appointed on 01 August 2007.

The company was officially categorised as "dental practice activities" (86230). The latest confirmation statement was sent on 2018-07-13 and last time the accounts were sent was on 31 July 2018. 2015-07-13 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Current Assets	121,677	177,734	89,820	167,137	855,400	-	-	-
Fixed Assets	118,228	124,017	303,172	286,024	-	317,348	327,124	337,048
Intangible Fixed Assets	100,656	84,465	78,834	73,203	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	194,695	252,758	310,241	398,511	755,901	721,686	-	-
Tangible Fixed Assets	17,572	39,552	224,338	212,821	-	580	-	-
Total Assets Less Current Liabilities	197,929	256,328	315,998	402,809	755,901	721,686	689,841	612,444

People with significant control

Adele W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Nigel W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, December 2021 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, December 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 25th, April 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 46 - 48 Station Road Llanishen Cardiff CF14 5LU Wales to Regus House Falcon Drive Cardiff CF10 4RU on Wednesday 3rd April 2019 filed on: 3rd, April 2019 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 13th July 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 13th July 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 26th, April 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on Tuesday 3rd January 2017 filed on: 3rd, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 13th July 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
(CH01) On Thursday 13th August 2015 director's details were changed filed on: 13th, August 2015 \| officers	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 6th, August 2015 \| mortgage	Free Download (1 page)
(AR01) Annual return made up to Monday 13th July 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 13th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 13th July 2014 with full list of members filed on: 2nd, August 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Saturday 2nd August 2014 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Monday 24th March 2014 from Cottage Farm Maichaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4HE filed on: 24th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 13th July 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 24th, April 2013 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, August 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to Friday 13th July 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 13th July 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 19th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 13th July 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(AAMD) Amended accounts for the period to Thursday 31st July 2008 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 29th, April 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Friday 17th July 2009 filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 12th, May 2009 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Tuesday 12th August 2008 filed on: 12th, August 2008 \| annual return	Free Download (7 pages)
(288a) On Tuesday 18th December 2007 New director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 18th December 2007 New director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, October 2007 \| resolution	Free Download (2 pages)
(288b) On Friday 5th October 2007 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288b) On Friday 5th October 2007 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288a) On Friday 5th October 2007 New director appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(288a) On Friday 5th October 2007 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/10/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 5th, October 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, October 2007 \| resolution	Free Download (2 pages)
(288b) On Friday 5th October 2007 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288b) On Friday 5th October 2007 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288a) On Friday 5th October 2007 New director appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(288a) On Friday 5th October 2007 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/10/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 5th, October 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, July 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 13th, July 2007 \| incorporation	Free Download (14 pages)

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