About

Registered Number: 04585212
Date of Incorporation: 08/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

 

Based in Suffolk, Broadlands Hall Ltd was setup in 2002, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 06 June 2017
MR01 - N/A 30 November 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 06 June 2016
MR04 - N/A 26 April 2016
MR04 - N/A 26 April 2016
MR04 - N/A 26 April 2016
MR04 - N/A 26 April 2016
MR01 - N/A 24 December 2015
MR01 - N/A 24 December 2015
MR01 - N/A 23 December 2015
MR01 - N/A 22 December 2015
AR01 - Annual Return 20 November 2015
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH03 - Change of particulars for secretary 10 November 2015
AA - Annual Accounts 30 June 2015
MR01 - N/A 11 April 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 04 December 2013
MR01 - N/A 12 November 2013
MISC - Miscellaneous document 08 August 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 19 November 2012
AD01 - Change of registered office address 07 August 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 21 November 2011
AP01 - Appointment of director 19 October 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 07 January 2011
CH01 - Change of particulars for director 23 December 2010
CH03 - Change of particulars for secretary 23 December 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 04 December 2009
AD01 - Change of registered office address 20 November 2009
AA - Annual Accounts 01 July 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
363a - Annual Return 17 December 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 08 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 2006
395 - Particulars of a mortgage or charge 18 April 2006
395 - Particulars of a mortgage or charge 22 March 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 27 November 2003
MEM/ARTS - N/A 21 November 2003
225 - Change of Accounting Reference Date 18 November 2003
CERTNM - Change of name certificate 14 November 2003
395 - Particulars of a mortgage or charge 06 January 2003
395 - Particulars of a mortgage or charge 23 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
287 - Change in situation or address of Registered Office 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
NEWINC - New incorporation documents 08 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2016 Outstanding

N/A

A registered charge 21 December 2015 Outstanding

N/A

A registered charge 21 December 2015 Outstanding

N/A

A registered charge 21 December 2015 Outstanding

N/A

A registered charge 21 December 2015 Outstanding

N/A

A registered charge 26 March 2015 Fully Satisfied

N/A

A registered charge 08 November 2013 Fully Satisfied

N/A

Legal charge 12 April 2006 Fully Satisfied

N/A

Debenture 09 March 2006 Fully Satisfied

N/A

Legal charge 20 December 2002 Fully Satisfied

N/A

Guarantee & debenture 17 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.