Menna Overview
Here’s a quick overview of BROAD LANE INVESTMENTS LIMITED 👀 — a Coventry based business that started in 2011.
BROAD LANE INVESTMENTS LIMITED
- Company statusactive
- Company No07702489
- Age15 years Incorporated 12 July 2011
- Officers2
Address
2nd Floor, Holt Court, 16 Warwick Row, Coventry, CV1 1EJ, England
BROAD LANE INVESTMENTS LIMITED is an active company incorporated on 12 July 2011 and based in Coventry, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 May 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 May 2019
Confirmation Statement With No Updates
8 Years Ago on 13 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 05 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMMANDER, Edward Thomas | director | Nov 1945 | 07 Mar 2012 |
| CRADDOCK, Alan | director | Mar 1943 | 07 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M.J.Field Sipp D.A.J.Williams | 13 Apr 2021 | |
| Mr Edward Thomas Commander | Nov 1945 | 06 Apr 2016 |
| Alan Craddock | Mar 1943 | 06 Apr 2016 |
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COMMANDER, Edward Thomas, CRADDOCK, Alan are mutual persons.
COMMANDER, Edward Thomas, CRADDOCK, Alan, LANE, Philip Edward are mutual persons.
COMMANDER, Edward Thomas, CRADDOCK, Alan are mutual persons.
COMMANDER, Edward Thomas, CRADDOCK, Alan, EDWARDS, Tim are mutual persons.
COMMANDER, Edward Thomas, CRADDOCK, Alan are mutual persons.
COMMANDER, Edward Thomas, CRADDOCK, Alan, EDWARDS, Tim are mutual persons.
COMMANDER, Edward Thomas, CRADDOCK, Alan are mutual persons.
COMMANDER, Edward Thomas are mutual persons.
CRADDOCK, Alan are mutual persons.
CRADDOCK, Alan are mutual persons.
CRADDOCK, Alan are mutual persons.
EDWARDS, Tim are mutual persons.
EDWARDS, Tim are mutual persons.
EDWARDS, Tim are mutual persons.
EDWARDS, Tim are mutual persons.
EDWARDS, Tim are mutual persons.
EDWARDS, Tim are mutual persons.
BETA COVENTRY LTD
COMMANDER, Edward Thomas are mutual persons.
PAC-UK LTD
COMMANDER, Edward Thomas are mutual persons.
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Here’s a quick overview of BROAD LANE INVESTMENTS LIMITED 👀 — a Coventry based business that started in 2011.