Broadheath Developments Limited (reg no 12708722) is a private limited company founded on 2020-06-30 originating in United Kingdom. The business can be found at Peel House, 30 The Downs, Altrincham WA14 2PX. Changed on 2022-06-21, the previous name this firm utilized was Mbs Opco Limited. Broadheath Developments Limited is operating under Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Broadheath Developments Limited
Number 12708722
Date of Incorporation: 30th June 2020
End of financial year: 31 December
Address: Peel House, 30 The Downs, Altrincham, WA14 2PX
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Andrew L. (in the company from 30 June 2020). The Companies House indexes 2 persons of significant control, namely: Broadheath Holdings Limited can be reached at 30 The Downs, WA14 2PX Altrincham, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mbs Holdco Limited can be reached at 30 The Downs, WA14 2PX Altrincham, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 100 120 388

People with significant control

Broadheath Holdings Limited
21 June 2022
Address Peel House 30 The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13862691
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mbs Holdco Limited
30 June 2020 - 21 June 2022
Address Peel House 30 The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12113166
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023 | accounts
Free Download (7 pages)