Introduction
Watch Company
B
BROADLAND ENERGY (DONICH) LIMITED
BROADLAND ENERGY (DONICH) LIMITED is an active company incorporated on 5 December 2013 with the registered office located in Scarbrough. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BROADLAND ENERGY (DONICH) LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
08803627
LTD Company
Age
12 Years
Incorporated 5 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
137 Scalby Road Scarbrough, YO12 6TB,
6 key events • 2013 - 2016
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BEEFORTH, Deborah
ActiveScalby Road, ScarbroughYO12 6TB
Secretary
Appointed 20 Jul 2020
BEEFORTH, Deborah
Scalby Road, ScarbroughYO12 6TB
Secretary
20 Jul 2020
Active
GUTHRIE, Richard
ActiveScalby Road, ScarboroughYO12 6TB
Born August 1972
Director
Appointed 05 Dec 2013
GUTHRIE, Richard
Scalby Road, ScarboroughYO12 6TB
Born August 1972
Director
05 Dec 2013
Active
MOSGROVE, David Cedric
ActiveScalby Road, ScarbroughYO12 6TB
Born December 1980
Director
Appointed 01 Dec 2014
MOSGROVE, David Cedric
Scalby Road, ScarbroughYO12 6TB
Born December 1980
Director
01 Dec 2014
Active
ROBSON, Martin
ActiveScalby Road, Scarborough
Born January 1975
Director
Appointed 05 Dec 2013
ROBSON, Martin
Scalby Road, Scarborough
Born January 1975
Director
05 Dec 2013
Active
SWIERS, Barry Peter
ResignedScalby Road, ScarboroughYO12 6TB
Secretary
Appointed 05 Dec 2013
Resigned 20 Jul 2020
SWIERS, Barry Peter
Scalby Road, ScarboroughYO12 6TB
Secretary
05 Dec 2013
Resigned 20 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scalby Road, ScarboroughYO12 6TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Broadland Properties Limited
Scalby Road, ScarboroughYO12 6TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
23 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 July 2020
9 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2016
12 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2016
1 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2016
9 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2013