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Home > England & Wales Companies > BROAD LANE LEISURE LIMITED
Company Information for

BROAD LANE LEISURE LIMITED

FRP ADVISORY TRADING LIMITED 2ND FLOOR 120, COLMORE ROW, BIRMINGHAM, B3 3BD,
Company Registration Number
07253442
Private Limited Company
In Administration

Company Overview

About Broad Lane Leisure Ltd
BROAD LANE LEISURE LIMITED was founded on 2010-05-13 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Broad Lane Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROAD LANE LEISURE LIMITED
 
Legal Registered Office
FRP ADVISORY TRADING LIMITED 2ND FLOOR 120
COLMORE ROW
BIRMINGHAM
B3 3BD
Other companies in CV35
 
Filing Information
Company Number 07253442
Company ID Number 07253442
Date formed 2010-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB991667957  
Last Datalog update: 2024-08-05 13:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD LANE LEISURE LIMITED
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Company Officers of BROAD LANE LEISURE LIMITED

Current Directors
Officer Role Date Appointed
DARREN PAUL BROWN
 Director 2010-05-14
STEPHEN JOHN BROWN
 Director 2010-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BROWN
 Director 2010-07-28 2017-08-28
TRACY LEE PLIMMER
 Director 2010-05-13 2010-05-14

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
2024-09-18Notice of deemed approval of proposals
2024-08-29Statement of administrator's proposal
2024-07-15REGISTERED OFFICE CHANGED ON 15/07/24 FROM Broad Lane Leisure a435 Birmingham Road Kings Coughton Alcester Warwickshire B49 5QD England
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM Warwick Road Leek Wootton Warwickshire CV35 7rd
2024-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-01-31FULL ACCOUNTS MADE UP TO 31/01/23
2023-05-17CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-10-26AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-10-31AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ANN BROWN
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-05-14PSC04Change of details for Mr Stephen John Brown as a person with significant control on 2020-01-13
2020-05-14CH01Director's details changed for Mr Stephen John Brown on 2020-01-13
2019-10-23AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2018-10-30AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-05-16PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROWN / 01/05/2018
2018-05-16PSC04PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL BROWN / 01/05/2018
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-10-16PSC07CESSATION OF COLIN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18AR0113/05/16 ANNUAL RETURN FULL LIST
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19AR0113/05/15 ANNUAL RETURN FULL LIST
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0113/05/14 ANNUAL RETURN FULL LIST
2013-05-13AR0113/05/13 ANNUAL RETURN FULL LIST
2012-08-16SH0116/08/12 STATEMENT OF CAPITAL GBP 1000
2012-06-08AR0113/05/12 ANNUAL RETURN FULL LIST
2011-05-18AR0113/05/11 ANNUAL RETURN FULL LIST
2011-05-18AA01Previous accounting period shortened from 31/05/11 TO 31/01/11
2010-08-16AP01DIRECTOR APPOINTED COLIN BROWN
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-03RES13SECTION 175 16/07/2010
2010-08-03SH0121/07/10 STATEMENT OF CAPITAL GBP 10
2010-05-21RES1314/05/2010
2010-05-21AP01DIRECTOR APPOINTED STEPHEN JOHN BROWN
2010-05-21AP01DIRECTOR APPOINTED DARREN PAUL BROWN
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2010-05-13NEWINCCERTIFICATE 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 BROAD LANE LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-07-12
Fines / Sanctions
No fines or sanctions have been issued against BROAD LANE LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-08-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-08-04 Outstanding HSBC BANK PLC
DEBENTURE 2010-08-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LANE LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of BROAD LANE LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROAD LANE LEISURE LIMITED
Trademarks
We have not found any records of BROAD LANE LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD LANE 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 (47990 - Other retail sale not in stores, stalls or markets) as BROAD LANE LEISURE LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BROAD LANE 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 TypeAppointmen
Defending partyBROAD LANE LEISURE LIMITEDEvent Date2024-07-12
In the High Court of Justice Business and Property Courts in Birmingham, Insolvency and Companies List (ChD) Court Number: CR-2024-BHM-000411 BROAD LANE LEISURE LIMITED (Company Number 07253442 ) Natu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROAD LANE 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 BROAD LANE 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.
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