Free data on 57M+ companies

Home > England & Wales Companies > BROAD LANE INVESTMENTS LIMITED

Company Information for

BROAD LANE INVESTMENTS LIMITED

2ND FLOOR, HOLT COURT, 16 WARWICK ROW, COVENTRY, CV1 1EJ,

Company Registration Number

07702489

Private Limited Company

Active

Company Overview

About Broad Lane Investments Ltd

BROAD LANE INVESTMENTS LIMITED was founded on 2011-07-12 and has its registered office in Coventry. The organisation's status is listed as "Active". Broad Lane Investments Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BROAD LANE INVESTMENTS LIMITED

2ND FLOOR, HOLT COURT 16 WARWICK ROW COVENTRY CV1 1EJ Other companies in CV1

Filing Information

Company Number		07702489
Company ID Number		07702489
Date formed		2011-07-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-08 12:31:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD LANE INVESTMENTS LIMITED

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.

Company Officers of BROAD LANE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD GEORGE WAREING	Company Secretary	2011-10-13
EDWARD THOMAS COMMANDER	Director	2012-03-07
ALAN CRADDOCK	Director	2012-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP EDWARD LANE	Director	2012-01-23	2013-08-05
EDWARD THOMAS COMMANDER	Director	2011-07-20	2012-01-23
ALAN CRADDOCK	Director	2011-07-20	2012-01-23
TIM EDWARDS	Director	2011-07-12	2011-07-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD THOMAS COMMANDER	ALPHA BUSINESS PARK LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
EDWARD THOMAS COMMANDER	HIDE MARKET LIMITED	Director	2012-07-09	CURRENT	2012-07-09	Dissolved 2014-02-18
EDWARD THOMAS COMMANDER	ALPHA INDUSTRIAL LIMITED	Director	2011-11-29	CURRENT	2011-11-28	Active
EDWARD THOMAS COMMANDER	QUINTON SECURITIES LIMITED	Director	2008-04-28	CURRENT	1991-10-17	Active
EDWARD THOMAS COMMANDER	ASSOCIATE MANAGEMENT SERVICES LIMITED	Director	2000-10-02	CURRENT	1999-06-24	Active
EDWARD THOMAS COMMANDER	STEMFORM PRODUCTS LIMITED	Director	1992-11-24	CURRENT	1992-11-24	Active
ALAN CRADDOCK	ALPHA INDUSTRIAL LIMITED	Director	2011-11-29	CURRENT	2011-11-28	Active
ALAN CRADDOCK	QUINTON SECURITIES LIMITED	Director	2008-04-28	CURRENT	1991-10-17	Active
ALAN CRADDOCK	ASSOCIATE MANAGEMENT SERVICES LIMITED	Director	2000-10-02	CURRENT	1999-06-24	Active
ALAN CRADDOCK	STEMFORM PRODUCTS LIMITED	Director	1992-11-24	CURRENT	1992-11-24	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.

Date	Document Type	Document Description
2024-08-29		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-18		REGISTERED OFFICE CHANGED ON 18/07/24 FROM 9 st. Marys Court Kenilworth CV8 1JH England
2024-07-18		CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2024-07-16		Termination of appointment of Richard George Wareing on 2024-07-16
2023-07-13		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-04-11		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-05-09	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-05-18	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16	PSC07	CESSATION OF EDWARD THOMAS COMMANDER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-16	PSC02	Notification of M.J.Field Sipp D.A.J.Williams as a person with significant control on 2021-04-13
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-05-21	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-05-13	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-05	PSC04	Change of details for Alan Craddock as a person with significant control on 2018-06-27
2018-07-05	CH01	Director's details changed for Mr Alan Craddock on 2018-06-27
2018-03-28	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/17 FROM PO Box CV35 0EQ 9 st. Marys Court Chadshunt Kenilworth Warwickshire CV8 1JH United Kingdom
2017-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/17 FROM Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ England
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-11-14	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/16 FROM 3 the Quadrant Coventry CV1 2DY
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-16	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	CH01	Director's details changed for Mr Alan Craddock on 2015-09-08
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP LANE
2013-07-18	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-06-10	CH01	Director's details changed for Mr Alan Craddock on 2013-04-08
2013-04-12	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-08-07	CH01	Director's details changed for Mr Alan Craddock on 2012-07-09
2012-07-09	CH01	Director's details changed for Mr Alan Craddock on 2012-06-26
2012-03-08	AP01	DIRECTOR APPOINTED ALAN CRADDOCK
2012-03-08	AP01	DIRECTOR APPOINTED MR EDWARD THOMAS COMMANDER
2012-02-24	AA01	CURREXT FROM 31/03/2012 TO 31/08/2012
2012-01-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-24	AP01	DIRECTOR APPOINTED PHILIP EDWARD LANE
2012-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CRADDOCK
2012-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD COMMANDER
2012-01-23	SH01	19/12/11 STATEMENT OF CAPITAL GBP 100
2011-10-13	AP03	SECRETARY APPOINTED MR RICHARD GEORGE WAREING
2011-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD COMMANDER / 10/10/2011
2011-09-26	AA01	CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2011 FROM C/O STANTON HOUSE 54 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 3LS
2011-08-08	SH01	19/07/11 STATEMENT OF CAPITAL GBP 2
2011-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARDS COMMANDER / 20/07/2011
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM EDWARDS
2011-08-03	AP01	DIRECTOR APPOINTED MR ALAN CRADDOCK
2011-08-03	AP01	DIRECTOR APPOINTED MR THOMAS EDWARDS COMMANDER
2011-07-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BROAD LANE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 LANE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2012-01-27	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2012-01-25	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-07-12	£ 421,306
Creditors Due Within One Year	2011-07-12	£ 26,881

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-12	£ 100
Cash Bank In Hand	2011-07-12	£ 46
Current Assets	2011-07-12	£ 123,117
Debtors	2011-07-12	£ 123,071
Fixed Assets	2011-07-12	£ 530,000
Secured Debts	2011-07-12	£ 271,672
Shareholder Funds	2011-07-12	£ 204,930
Tangible Fixed Assets	2011-07-12	£ 530,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROAD LANE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROAD LANE INVESTMENTS LIMITED

Trademarks

We have not found any records of BROAD LANE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROAD LANE INVESTMENTS 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 (68100 - Buying and selling of own real estate) as BROAD LANE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BROAD LANE INVESTMENTS 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 LANE INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.