BROAD MAN PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 11568343 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2018 |
| Age | 5 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BROAD MAN PROPERTIES LTD is an active private limited company with number 11568343. It was incorporated 5 years, 8 months, 5 days ago, on 13 September 2018. The company address is Unit 7 Landmere Lane Unit 7 Landmere Lane, Nottingham, NG12 4DG, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Accounts amended with accounts type micro entity
Date: 17 Jul 2023
Action Date: 30 Sep 2021
Category: Accounts
Type: AAMD
Made up date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 02 May 2023
Action Date: 02 May 2023
Category: Address
Type: AD01
Change date: 2023-05-02
New address: Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG
Old address: Tower House Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP England
Documents
Change person director company with change date
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-27
Officer name: Mr Zepeng Wen
Documents
Change person director company with change date
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-27
Officer name: Mrs Xxx Airongna
Documents
Change to a person with significant control
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-27
Psc name: Mr Zepeng Wen
Documents
Change to a person with significant control
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Xxx Airongna
Change date: 2023-04-27
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Accounts amended with accounts type micro entity
Date: 17 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AAMD
Made up date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Address
Type: AD01
Old address: 22 Moor Lane Bramcote Nottingham NG9 3FH England
New address: Tower House Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP
Change date: 2021-11-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-06
Charge number: 115683430001
Documents
Accounts with accounts type micro entity
Date: 18 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-05
New address: 22 Moor Lane Bramcote Nottingham NG9 3FH
Old address: 641 River Crescent Waterside Way Nottingham Notts NG2 4RH England
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Change person director company with change date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zepeng Wen
Change date: 2020-10-30
Documents
Change person director company with change date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-30
Officer name: Mrs Xxx Airongna
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Address
Type: AD01
Old address: C/O Trustax Services Ltd Unit V15 Howitt Building Lenton Boulevard Nottingham Notts NG7 2BY England
Change date: 2020-01-13
New address: 641 River Crescent Waterside Way Nottingham Notts NG2 4RH
Documents
Confirmation statement with no updates
Date: 25 Sep 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Change to a person with significant control
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-23
Psc name: Mr Zepeng Wen
Documents
Change to a person with significant control
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Xxx Airongna
Change date: 2019-09-23
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Address
Type: AD01
New address: C/O Trustax Services Ltd Unit V15 Howitt Building Lenton Boulevard Nottingham Notts NG7 2BY
Change date: 2019-02-08
Old address: 29 Arboretum Street Nottingham Nottinghamshire NG1 4JA England
Documents
Some Companies
LLOYDS BANK HOUSE,HEXHAM,NE48 2AZ
| Number: | 11740445 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
96 STATION ROAD,NOTTINGHAM,NG16 4BP
| Number: | 08169947 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE005837 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
JENNER ACCOUNTANTS LTD, 1 SOUTH HOUSE,MILTON KEYNES,MK1 1SW
| Number: | 10192564 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 SPERNEN CLOSE,ST. IVES,TR26 2QT
| Number: | 08997881 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASTON WOOD GOLF CLUB,SUTTON COLDFIELD,B74 4EU
| Number: | 06846439 |
| Status: | ACTIVE |
| Category: | Private Limited Company |