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Home > England & Wales Companies > BROADVIEW SHADING SOLUTIONS LTD
Company Information for

BROADVIEW SHADING SOLUTIONS LTD

57 HATCH POND ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0JZ,
Company Registration Number
08709016
Private Limited Company
Active

Company Overview

About Broadview Shading Solutions Ltd
BROADVIEW SHADING SOLUTIONS LTD was founded on 2013-09-27 and has its registered office in Poole. The organisation's status is listed as "Active". Broadview Shading Solutions Ltd 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
BROADVIEW SHADING SOLUTIONS LTD
 
Legal Registered Office
57 HATCH POND ROAD
NUFFIELD INDUSTRIAL ESTATE
POOLE
DORSET
BH17 0JZ
Other companies in BH17
 
Previous Names
BROADVIEW VEHICLE AWNINGS LTD04/02/2020
Filing Information
Company Number 08709016
Company ID Number 08709016
Date formed 2013-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:59:34
Primary Source:Companies House
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Company Officers of BROADVIEW SHADING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
IAN MICHAEL PRATT
 Director 2013-09-27
MARK DAVID PRATT
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RAYNER
 Director 2013-09-30 2014-03-04
GRAHAM SIEGFRIED CURTIS
 Director 2013-09-30 2013-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL PRATT BROADVIEW VEHICLE AWNINGS LTD Director 2013-09-27 CURRENT 2013-09-27 Active
IAN MICHAEL PRATT SOUTHERN MOTORHOME RENTALS LIMITED Director 2008-10-14 CURRENT 2008-10-14 Dissolved 2014-06-10
IAN MICHAEL PRATT BROADVIEW BLINDS LIMITED Director 1995-09-01 CURRENT 1979-06-19 Liquidation
MARK DAVID PRATT BROADVIEW VEHICLE AWNINGS LTD Director 2013-09-27 CURRENT 2013-09-27 Active
MARK DAVID PRATT BROADVIEW BLINDS LIMITED Director 2005-01-01 CURRENT 1979-06-19 Liquidation

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
2024-04-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL PRATT
2024-04-29Change of details for Mr Mark David Pratt as a person with significant control on 2016-04-06
2024-04-05Termination of appointment of Herman Christopher Desmier on 2024-03-16
2023-10-1730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-11-08Appointment of Herman Christopher Desmier as company secretary on 2021-07-21
2022-11-08AP03Appointment of Herman Christopher Desmier as company secretary on 2021-07-21
2022-10-27AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-01-18CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-10-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2021-01-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04RES15CHANGE OF COMPANY NAME 28/01/23
2020-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-08-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087090160002
2018-09-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-29AR0119/12/15 ANNUAL RETURN FULL LIST
2015-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087090160001
2015-09-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-30AA01Previous accounting period shortened from 30/09/15 TO 30/06/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19AR0119/12/14 ANNUAL RETURN FULL LIST
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RAYNER
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 087090160001
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CURTIS
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM 13 Newton Road Canford Cliffs Poole Dorset BH13 7EX United Kingdom
2013-09-30AP01DIRECTOR APPOINTED MR GRAHAM SIEGFRIED CURTIS
2013-09-30AP01DIRECTOR APPOINTED MR MARTIN RAYNER
2013-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BROADVIEW SHADING SOLUTIONS LTD 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 BROADVIEW SHADING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-31 Satisfied BROADVIEW BLINDS LIMITED (IN ADMINISTRATION)
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30

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 BROADVIEW SHADING SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of BROADVIEW SHADING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROADVIEW SHADING SOLUTIONS LTD
Trademarks
We have not found any records of BROADVIEW SHADING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BROADVIEW SHADING SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Poole Housing Partnership 2017-2 GBP £1,113 Miscellaneous Fees
Borough of Poole 2017-2 GBP £806 Equipment - New
Poole Housing Partnership 2017-1 GBP £561 Miscellaneous Fees
Borough of Poole 2017-1 GBP £352 Furniture & Fittings
Borough of Poole 2016-12 GBP £1,017 Response Repairs
Borough of Poole 2016-11 GBP £1,091 TPM Improvement Works
Borough of Poole 2016-8 GBP £1,920 Furniture & Fittings
Borough of Poole 2016-7 GBP £1,258 Furniture & Fittings
Borough of Poole 2016-5 GBP £288 Materials
Borough of Poole 2016-1 GBP £475 Response Repairs
Purbeck District Council 2015-11 GBP £584 Office equipment
Borough of Poole 2015-10 GBP £2,043 Supplier & Services Budget
Purbeck District Council 2015-9 GBP £13,672 Fixtures & fittings
Borough of Poole 2015-9 GBP £1,683 Furniture & Fittings
Borough of Poole 2015-8 GBP £1,904 Materials
Borough of Poole 2015-7 GBP £2,746 Furniture & Fittings
Borough of Poole 2015-5 GBP £1,983 Equipment - New
Borough of Poole 2015-4 GBP £135 Furniture & Fittings
Borough of Poole 2015-3 GBP £2,993 TPM Response Repairs
Borough of Poole 2015-2 GBP £312 Furniture & Fittings
Borough of Poole 2015-1 GBP £3,219 TPM Response Repairs
Poole Housing Partnership 2014-12 GBP £720 Furniture Fund
Borough of Poole 2014-12 GBP £341 TPM Response Repairs
Borough of Poole 2014-11 GBP £3,017 Equipment - New
Poole Housing Partnership 2014-10 GBP £4,005 Decant
Portsmouth City Council 2014-9 GBP £695 Fixtures and fittings
Borough of Poole 2014-9 GBP £2,590 Building Materials
Borough of Poole 2014-8 GBP £40 TPM Response Repairs
Borough of Poole 2014-7 GBP £125 TPM Response Repairs
Borough of Poole 2014-6 GBP £1,491 TPM Response Repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROADVIEW SHADING SOLUTIONS LTD 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.
Import/Export of Goods
Goods imported/exported by BROADVIEW SHADING SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2014-12-0139211200Plates, sheets, film, foil and strip, of cellular polymers of vinyl chloride, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADVIEW SHADING SOLUTIONS LTD 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 BROADVIEW SHADING SOLUTIONS LTD 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.
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