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Home > England & Wales Companies > BROAD COVE LIMITED
Company Information for

BROAD COVE LIMITED

RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP,
Company Registration Number
08593930
Private Limited Company
Active

Company Overview

About Broad Cove Ltd
BROAD COVE LIMITED was founded on 2013-07-02 and has its registered office in Preston. The organisation's status is listed as "Active". Broad Cove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROAD COVE LIMITED
 
Legal Registered Office
RICHARD HOUSE
WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP
Other companies in PR1
 
Filing Information
Company Number 08593930
Company ID Number 08593930
Date formed 2013-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 15:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD COVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOORE AND SMALLEY BUSINESS SERVICES LIMITED   MOORE AND SMALLEY C.A. LIMITED
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Companies with same name BROAD COVE LIMITED
The following companies were found which have the same name as BROAD COVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROAD COVERAGE SERVICE INC. POB 146 Rockland MONSEY NY 10952 Active Company formed on the 2006-11-08
BROAD COVE LANDING LLC 51 STONEY HILL ROAD Suffolk SAG HARBOR NY 11963 Active Company formed on the 2015-04-13
BROAD COVE MANAGEMENT INC. 610 602 - 12 AVENUE SW CALGARY ALBERTA T2R 1J3 Dissolved Company formed on the 2007-10-22
BROAD COVE DEVELOPMENTS INC. Newfoundland and Labrador Active Company formed on the 2005-04-28
BROAD COVE CONSULTING LIMITED Newfoundland and Labrador Active Company formed on the 2009-09-21
Broad Cove Convenience Ltd. Newfoundland and Labrador Dissolved Company formed on the 2009-10-22
BROAD COVE FOOD SERVICES LIMITED Newfoundland and Labrador Active
BROAD COVE SPECIALTIES LTD. Newfoundland and Labrador Dissolved
Broad Cove Enterprises Limited Newfoundland and Labrador Dissolved
BROAD COVE RESTORATIONS LTD. Newfoundland and Labrador Dissolved
BROAD COVERAGE SDN. BHD. Active
Broad Cove Ecohomes Liberia, Inc. Delaware Unknown
BROAD COVE PROPERTIES, INC 8930 BAY COLONY DRIVE NAPLES FL 34108 Inactive Company formed on the 2008-04-07
BROAD COVE PRESS LLC 6020 shore blvd s gulfport FL 33707 Active Company formed on the 2015-09-04
BROAD COVE SOLUTIONS LLC Georgia Unknown
BROAD COVE LLC New Jersey Unknown
BROAD COVE SOLUTIONS LLC Georgia Unknown
BROAD COVE MEADOWS ASSOCIATION Maine Unknown
BROAD COVE SHORE ASSOCIATION Maine Unknown
BROAD COVE VILLAGE HOUSING ASSOCIATES LIMITED PARTNERSHIP Maine Unknown

Company Officers of BROAD COVE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH MARLOR
Director 2013-07-02
LAURENCE ROY MARLOR
Director 2016-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE ROY MARLOR SYKES COTTAGES HOLDINGS LIMITED Director 2015-08-28 CURRENT 2014-12-08 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
2024-01-02Change of details for Mr Thomas Roy Marlor as a person with significant control on 2024-01-02
2024-01-02Director's details changed for Mr Thomas Roy Marlor on 2024-01-02
2023-07-17CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-04-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROY MARLOR
2023-04-27CESSATION OF CLAIRE ELIZABETH MARLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27CESSATION OF LAURENCE ROY MARLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27CESSATION OF TONY MEDCALF AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08Change of details for Claire Elizabeth Marlor as a person with significant control on 2023-03-08
2023-03-08Director's details changed for Claire Elizabeth Marlor on 2023-03-08
2023-03-08Change of details for Mr Laurence Roy Marlor as a person with significant control on 2023-03-08
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROY MARLOR
2022-12-07AP01DIRECTOR APPOINTED MR THOMAS ROY MARLOR
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01SH10Particulars of variation of rights attached to shares
2019-11-01SH08Change of share class name or designation
2019-10-31RES01ADOPT ARTICLES 31/10/19
2019-07-02PSC04Change of details for Claire Elizabeth Marlor as a person with significant control on 2016-04-06
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05PSC09Withdrawal of a person with significant control statement on 2017-12-05
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY MEDCALF
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-14AP01DIRECTOR APPOINTED MR LAURENCE MARLOR
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0102/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-07CH01Director's details changed for Claire Elizabeth Marlor on 2014-07-07
2013-08-29AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2013-07-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROAD COVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROAD COVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROAD COVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 BROAD COVE LIMITED

Intangible Assets
Patents
We have not found any records of BROAD COVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROAD COVE LIMITED
Trademarks
We have not found any records of BROAD COVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD COVE 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 (96090 - Other service activities n.e.c.) as BROAD COVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROAD COVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROAD COVE 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 BROAD COVE 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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