Introduction
Watch Company
B
BROADLAND PROPERTIES TRADING LIMITED
BROADLAND PROPERTIES TRADING LIMITED is an active company incorporated on 30 March 2017 with the registered office located in Scarborough. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BROADLAND PROPERTIES TRADING LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10699330
LTD Company
Age
8 Years
Incorporated 30 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
137 Scalby Road Scarborough, YO12 6TB,
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BEEFORTH, Deborah
ActiveScalby Road, ScarboroughYO12 6TB
Secretary
Appointed 20 Jul 2020
BEEFORTH, Deborah
Scalby Road, ScarboroughYO12 6TB
Secretary
20 Jul 2020
Active
AMAR, Gidon
ActiveScalby Road, ScarboroughYO12 6TB
Born November 1986
Director
Appointed 08 Jan 2019
AMAR, Gidon
Scalby Road, ScarboroughYO12 6TB
Born November 1986
Director
08 Jan 2019
Active
GUTHRIE, Richard
ActiveScarboroughYO12 6BT
Born August 1972
Director
Appointed 30 Mar 2017
GUTHRIE, Richard
ScarboroughYO12 6BT
Born August 1972
Director
30 Mar 2017
Active
HILL, James Maxwell
ActiveScalby Road, ScarboroughYO12 6TB
Born August 1974
Director
Appointed 30 Mar 2017
HILL, James Maxwell
Scalby Road, ScarboroughYO12 6TB
Born August 1974
Director
30 Mar 2017
Active
ROBSON, Martin
ActiveScalby Road, ScarboroughYO12 6TB
Born January 1975
Director
Appointed 30 Mar 2017
ROBSON, Martin
Scalby Road, ScarboroughYO12 6TB
Born January 1975
Director
30 Mar 2017
Active
SWIERS, Barry Peter
ResignedScalby Road, ScarboroughYO12 6TB
Secretary
Appointed 30 Mar 2017
Resigned 20 Jul 2020
SWIERS, Barry Peter
Scalby Road, ScarboroughYO12 6TB
Secretary
30 Mar 2017
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
Right to appoint and remove directors
Notified 30 Mar 2017
Broadland Properties Limited
Scalby Road, ScarboroughYO12 6TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 July 2020
21 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2017
30 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2017