PB

POPLE & BROAD LIMITED

Active

Company number 06155629

Darwen, England · Incorporated 13 March 2007

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Last updated on 16 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2024

Company overview

POPLE & BROAD LIMITED is an active private limited company incorporated on 13 March 2007 and registered in England and Wales. The company operates from Unit 317, India Mill Business Centre, Darwen, BB3 1AE, and its principal activity is classified under SIC code 86900.

It is currently controlled by Ho2 Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Sussex Optical Limited also retains significant influence or control. The board comprises three British directors: Eilnaz Mehdi Zadeh Kashani and Imran Hakim, both appointed on 31 March 2024, and Zubair Ismail Hakim, appointed on 29 June 2026.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed without overdue status. The confirmation statement was last made up to 2 April 2026. The company has no charges, no insolvency history and has never been liquidated. A recent filing on 29 June 2026 recorded the appointment of a director, and a capital filing on 19 April 2026 noted a variation of rights attached to shares.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ho2 Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2024
PS
Sussex Optical Limited
Significant Influence Or Control
1 March 2022

Funding

1 funding round
31 March 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Capital Variation Of Rights Attached To Shares
Capital
19 April 2026 View
Capital Name Of Class Of Shares
Capital
18 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Capital Allotment Shares
Capital
30 March 2026 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Resolution
Resolution
10 March 2022 View
Memorandum Articles
Incorporation
10 March 2022 View
Resolution
Resolution
10 March 2022 View
Capital Alter Shares Subdivision
Capital
10 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2019 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Appoint Person Secretary Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Termination Secretary Company With Name
Officers
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2010 View
Change Person Director Company With Change Date
Officers
1 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Address
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Mortgage
9 November 2007 View
Legacy
Capital
2 October 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Incorporation Company
Incorporation
13 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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