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Company Information for

BROAD BAY HOUSE LIMITED

63 KENNETH STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DS,
Company Registration Number
SC353646
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broad Bay House Ltd
BROAD BAY HOUSE LIMITED was founded on 2009-01-19 and has its registered office in Isle Of Lewis. The organisation's status is listed as "Active - Proposal to Strike off". Broad Bay House Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BROAD BAY HOUSE LIMITED
 
Legal Registered Office
63 KENNETH STREET
STORNOWAY
ISLE OF LEWIS
HS1 2DS
Other companies in HS2
 
Previous Names
BROADBAY HOUSE LIMITED12/02/2009
Filing Information
Company Number SC353646
Company ID Number SC353646
Date formed 2009-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts 
Last Datalog update: 2020-11-05 19:55:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD BAY HOUSE LIMITED
The accountancy firm based at this address is CIB STORNOWAY LIMITED
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Companies with same name BROAD BAY HOUSE LIMITED
The following companies were found which have the same name as BROAD BAY HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROAD BAY HOUSE BED AND BREAKFAST LTD UNION HOUSE 111 NEW UNION STREET COVENTRY CV1 2NT Active Company formed on the 2018-09-06

Company Officers of BROAD BAY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
IAN LAURENCE FORDHAM
 Director 2009-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LAURENCE FORDHAM URRAS NAN TURSACHAN Director 2017-01-16 CURRENT 1994-03-23 Active
IAN LAURENCE FORDHAM TURSACHAN TRADING LIMITED Director 2017-01-16 CURRENT 1995-04-21 Active
IAN LAURENCE FORDHAM OUTER HEBRIDES TOURISM (TRADING) COMMUNITY INTEREST COMPANY Director 2015-03-20 CURRENT 2015-03-20 Active
IAN LAURENCE FORDHAM OUTER HEBRIDES TOURISM COMMUNITY INTEREST COMPANY Director 2014-03-06 CURRENT 2014-03-06 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.

DateDocument TypeDocument Description
2020-12-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-30DS01Application to strike the company off the register
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-09-08PSC04Change of details for Mr Ian Laurence Fordham as a person with significant control on 2020-09-08
2020-09-08CH01Director's details changed for Mr Ian Laurence Fordham on 2020-09-08
2020-04-30DS02Withdrawal of the company strike off application
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-03DS01Application to strike the company off the register
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-03-22AP01DIRECTOR APPOINTED MRS MARION LOUISE FORDHAM
2019-03-19PSC04Change of details for Mr Ian Laurence Fordham as a person with significant control on 2019-03-18
2019-03-19CH01Director's details changed for Mr Ian Laurence Fordham on 2019-03-18
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Broad Bay House Back Isle of Lewis HS2 0LQ
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01PSC04Change of details for Mr Ian Laurence Fordham as a person with significant control on 2017-03-31
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION LOUISE FORDHAM
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-01SH0131/03/17 STATEMENT OF CAPITAL GBP 10
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0119/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0119/01/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0119/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0119/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0119/01/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-26AR0119/01/11 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-07AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-02-02AR0119/01/10 FULL LIST
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM BROADBAY HOUSE BACK ISLE OF LEWIS HS2 0LQ
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FORDHAM / 01/01/2010
2009-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-11CERTNMCOMPANY NAME CHANGED BROADBAY HOUSE LIMITED CERTIFICATE ISSUED ON 12/02/09
2009-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BROAD BAY HOUSE 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 BROAD BAY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROAD BAY HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Creditors
Creditors Due Within One Year 2012-12-31 £ 3,684
Creditors Due Within One Year 2011-12-31 £ 4,922

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31

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 BAY HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 1,498
Current Assets 2012-12-31 £ 4,019
Current Assets 2011-12-31 £ 5,016
Debtors 2012-12-31 £ 3,298
Debtors 2011-12-31 £ 3,418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROAD BAY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROAD BAY HOUSE LIMITED
Trademarks
We have not found any records of BROAD BAY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD BAY HOUSE 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 (55100 - Hotels and similar accommodation) as BROAD BAY HOUSE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BROAD BAY HOUSE 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 BAY HOUSE 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 BAY HOUSE 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.
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    Other companies at postcode HS1 2DS