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Home > England & Wales Companies > BROADACRES CARE HOME TRADING LIMITED
Company Information for

BROADACRES CARE HOME TRADING LIMITED

138 Cheapside, London, EC2V 6BJ,
Company Registration Number
09185314
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broadacres Care Home Trading Ltd
BROADACRES CARE HOME TRADING LIMITED was founded on 2014-08-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Broadacres Care Home Trading 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
Company Name
BROADACRES CARE HOME TRADING LIMITED
 
Legal Registered Office
138 Cheapside
London
EC2V 6BJ
Other companies in EN5
 
Filing Information
Company Number 09185314
Company ID Number 09185314
Date formed 2014-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-08-15
Return next due 2025-08-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-10 09:29:13
Primary Source:Companies House
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Company Officers of BROADACRES CARE HOME TRADING LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ALOYSIA WOODROFFE
 Company Secretary 2014-12-04
MICHAEL JOHN MUIR-SMITH
 Director 2014-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN MUIR-SMITH BROADACRES CARE HOME LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
MICHAEL JOHN MUIR-SMITH ANDANTE PROJECTS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2013-10-15

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
2025-02-10Administrative restoration application
2025-02-10CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2025-01-21Final Gazette dissolved via compulsory strike-off
2024-12-10Compulsory strike-off action has been suspended
2024-11-05FIRST GAZETTE notice for compulsory strike-off
2024-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091853140001
2024-02-14APPOINTMENT TERMINATED, DIRECTOR AMANDA ALOYSIA NICOLETTE WOODROFFE
2024-02-14Termination of appointment of Amanda Aloysia Nicolette Woodroffe on 2024-02-14
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England
2024-02-13DIRECTOR APPOINTED MRS AMANDA ALOYSIA NICOLETTE WOODROFFE
2024-01-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/22 FROM C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-10-12CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA ALOYSIA WOODROFFE on 2020-10-01
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM 69-75 Thorpe Road Norwich NR1 1UA England
2020-05-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES England
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-10-01PSC07CESSATION OF MICHAEL JOHN MUIR-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01PSC02Notification of Broadacres Holdings Ltd as a person with significant control on 2018-04-06
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-05-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0121/08/15 ANNUAL RETURN FULL LIST
2014-12-15AP03Appointment of Amanda Aloysia Woodroffe as company secretary on 2014-12-04
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091853140001
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21NEWINCNew incorporation
2014-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADACRES CARE HOME TRADING 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 BROADACRES CARE HOME TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BROADACRES CARE HOME TRADING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
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 BROADACRES CARE HOME TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BROADACRES CARE HOME TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADACRES CARE HOME TRADING LIMITED
Trademarks
We have not found any records of BROADACRES CARE HOME TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADACRES CARE HOME TRADING 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 (82990 - Other business support service activities n.e.c.) as BROADACRES CARE HOME TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADACRES CARE HOME TRADING 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 BROADACRES CARE HOME TRADING 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 BROADACRES CARE HOME TRADING 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.
    Need more information?
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    Other companies at postcode EC2V 6BJ