Introduction
Watch Company
B
BROADLANDS LEISURE LIMITED
BROADLANDS LEISURE LIMITED is an active company incorporated on 12 November 2020 with the registered office located in Wolverhampton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. BROADLANDS LEISURE LIMITED was registered 5 years ago.(SIC: 93110)
Status
active
Active since 5 years ago
Company No
13014516
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 August 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (10 months ago)
Submitted on 24 September 2025 (10 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Granville House 2 Tettenhall Road Wolverhampton, WV1 4SB,
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BANDURAK, Alison
Active2 Tettenhall Road, WolverhamptonWV1 4SB
Born October 1957
Director
Appointed 12 Nov 2020
BANDURAK, Alison
2 Tettenhall Road, WolverhamptonWV1 4SB
Born October 1957
Director
12 Nov 2020
Active
BANDURAK, John Andre
Active2 Tettenhall Road, WolverhamptonWV1 4SB
Born September 1984
Director
Appointed 12 Nov 2020
BANDURAK, John Andre
2 Tettenhall Road, WolverhamptonWV1 4SB
Born September 1984
Director
12 Nov 2020
Active
BANDURAK, Michaelo Andre
Active2 Tettenhall Road, WolverhamptonWV1 4SB
Born January 1956
Director
Appointed 12 Nov 2020
BANDURAK, Michaelo Andre
2 Tettenhall Road, WolverhamptonWV1 4SB
Born January 1956
Director
12 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Alison Bandurak
Active2 Tettenhall Road, WolverhamptonWV1 4SB
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Mrs Alison Bandurak
2 Tettenhall Road, WolverhamptonWV1 4SB
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Nov 2020
Active
Mr Michaelo Andre Bandurak
Active2 Tettenhall Road, WolverhamptonWV1 4SB
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Mr Michaelo Andre Bandurak
2 Tettenhall Road, WolverhamptonWV1 4SB
Born January 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Nov 2020
Active
Filing History
15
Description
Type
Date Filed
Document