Menna Overview
Here’s a quick overview of BROADSLADE PROPERTIES LIMITED 👀 — a Rugby, Warwickshire based business that started in 2017.
BROADSLADE PROPERTIES LIMITED
- Company statusactive
- Company No10866835
- Age9 years Incorporated 14 July 2017
- Officers4
Address
45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, England
BROADSLADE PROPERTIES LIMITED is an active company incorporated on 14 July 2017 and based in Rugby, Warwickshire, England. The company was registered 9 years ago.
- Credit score0
- 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, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Mortgage Satisfy Charge Full
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 28 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 19 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 19 Aug 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Rachel Rosemary | secretary | 14 Aug 2019 | |
| CATTLE, Simon Matthew | director | Sep 1970 | 22 Nov 2021 |
| CATTLE, Thelma Dorothy | director | Jul 1938 | 14 Jul 2017 |
| COX, Rachel Rosemary | director | Aug 1968 | 14 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rachel Rosemary Cox | Aug 1968 | 14 Aug 2019 |
| Mrs Thelma Dorothy Cattle | Jul 1938 | 14 Jul 2017 |
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CATTLE, Simon Matthew are mutual persons.
CATTLE, Richard John are mutual persons.
CATTLE, Richard John are mutual persons.
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COX, Rachel Rosemary are mutual persons.
PETERBOROUGH DIOCESAN BOARD OF FINANCE(THE)
CATTLE, Richard John are mutual persons.
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Menna Overview
Here’s a quick overview of BROADSLADE PROPERTIES LIMITED 👀 — a Rugby, Warwickshire based business that started in 2017.