Introduction
Watch Company
B
BROADVIEW HOLDINGS LIMITED
BROADVIEW HOLDINGS LIMITED is an active company incorporated on 6 May 2020 with the registered office located in Hitchin. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROADVIEW HOLDINGS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12588301
LTD Company
Age
6 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2026 (2 months ago)
Submitted on 15 May 2026 (2 months ago)
Next Due
Due by 19 May 2027
For period ending 5 May 2027
Address
Unit 1 The Cam Centre Wilbury Way Hitchin, SG4 0TW,
Previous Addresses
C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL England
From: 30 September 2021To: 6 May 2022
7 Paynes Park Hitchin SG5 1EH England
From: 6 May 2020To: 30 September 2021
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LOGAN, Trevor William
ActiveWilbury Way, HitchinSG4 0TW
Born July 1968
Director
Appointed 06 May 2020
LOGAN, Trevor William
Wilbury Way, HitchinSG4 0TW
Born July 1968
Director
06 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Trevor William Logan
ActiveWilbury Way, HitchinSG4 0TW
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 May 2020
Mr Trevor William Logan
Wilbury Way, HitchinSG4 0TW
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 May 2020
Active
Mrs Melanie Jane Logan
ActiveHigh Street, HitchinSG4 7LB
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 May 2020
Mrs Melanie Jane Logan
High Street, HitchinSG4 7LB
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 May 2020
Active
Filing History
17
Description
Type
Date Filed
Document
12 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2022
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021