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Home > England & Wales Companies > BROADACRES LEISURE LIMITED
Company Information for

BROADACRES LEISURE LIMITED

BROADACRES FARM, FOREST LANE, HANBURY, NR. BROMSGROVE, B60 4HR,
Company Registration Number
02793718
Private Limited Company
Active

Company Overview

About Broadacres Leisure Ltd
BROADACRES LEISURE LIMITED was founded on 1993-02-25 and has its registered office in Hanbury. The organisation's status is listed as "Active". Broadacres Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADACRES LEISURE LIMITED
 
Legal Registered Office
BROADACRES FARM
FOREST LANE
HANBURY
NR. BROMSGROVE
B60 4HR
Other companies in B60
 
Filing Information
Company Number 02793718
Company ID Number 02793718
Date formed 1993-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:08:34
Primary Source:Companies House
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Company Officers of BROADACRES LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN NOEL BEALE
 Company Secretary 1993-02-25
WILLIAM DAVID MCDONALD BROADBENT
 Director 1993-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-02-25 1993-05-25
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-02-25 1993-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID MCDONALD BROADBENT CHARLES MARTIN HOMES LIMITED Director 2002-11-29 CURRENT 2002-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2022-03-15AP03Appointment of William David Mcdonald Broadbent as company secretary on 2022-02-20
2022-03-14TM02Termination of appointment of Adrian Noel Beale on 2022-02-20
2022-03-02PSC04Change of details for Mr William David Mcdonald Broadbent as a person with significant control on 2016-04-06
2021-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-10AR0125/02/16 FULL LIST
2016-04-10AR0125/02/16 FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0125/02/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0125/02/12 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0125/02/11 ANNUAL RETURN FULL LIST
2010-07-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0125/02/10 ANNUAL RETURN FULL LIST
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 25/02/09; full list of members
2008-09-01AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-13363aReturn made up to 25/02/08; full list of members
2007-09-04AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-15363aReturn made up to 25/02/07; full list of members
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-23363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-17363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-19363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/03
2003-03-17363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-21363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-02-27363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-02-29363(287)REGISTERED OFFICE CHANGED ON 29/02/00
2000-02-29363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-30363sRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-24DISS40STRIKE-OFF ACTION DISCONTINUED
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1998-02-10GAZ1FIRST GAZETTE
1996-10-22363sRETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
1995-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-21363sRETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-24363sRETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
1993-06-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-06-2988(2)RAD 01/06/93--------- £ SI 98@1=98 £ IC 2/100
1993-05-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03120 - Freshwater fishing

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

Licences & Regulatory approval
We could not find any licences issued to BROADACRES LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-02-10
Fines / Sanctions
No fines or sanctions have been issued against BROADACRES LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADACRES LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.215

This shows the max and average number of mortgages for companies with the same SIC code of 03120 - Freshwater fishing

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2002-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADACRES LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of BROADACRES LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADACRES LEISURE LIMITED
Trademarks
We have not found any records of BROADACRES LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADACRES LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03120 - Freshwater fishing) as BROADACRES LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADACRES LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROADACRES LEISURE LIMITEDEvent Date1998-02-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADACRES LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADACRES LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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