Introduction
Watch Company
B
BROADHEATH HOLDINGS LIMITED
BROADHEATH HOLDINGS LIMITED is an active company incorporated on 20 January 2022 with the registered office located in Altrincham. The company operates in the Construction sector, specifically engaged in development of building projects. BROADHEATH HOLDINGS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13862691
LTD Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
BROADHEATH DEVELOPMENTS LIMITED
From: 20 January 2022To: 21 June 2022
Address
Peel House 30 The Downs Altrincham, WA14 2PX,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LAZARE, Andrew Jonathan
Active30 The Downs, AltrinchamWA14 2PX
Born September 1977
Director
Appointed 20 Jan 2022
LAZARE, Andrew Jonathan
30 The Downs, AltrinchamWA14 2PX
Born September 1977
Director
20 Jan 2022
Active
DAVIDSON, Iain Cameron
Resigned30 The Downs, AltrinchamWA14 2PX
Born September 1959
Director
Appointed 07 Feb 2022
Resigned 24 Mar 2023
DAVIDSON, Iain Cameron
30 The Downs, AltrinchamWA14 2PX
Born September 1959
Director
07 Feb 2022
Resigned 24 Mar 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Jonathan Lazare
Ceased30 The Downs, AltrinchamWA14 2PX
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jan 2022
Ceased 15 Jun 2022
Mr Andrew Jonathan Lazare
30 The Downs, AltrinchamWA14 2PX
Born September 1977
Ownership of shares 75 to 100 percent
20 Jan 2022
Ceased 15 Jun 2022
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 June 2022
16 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 June 2022
16 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2022