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Broad Lane (Bramley) Limited

Broad Lane (Bramley) Limited is a dormant company incorporated on 19 May 1998 with the registered office located in Bourne End, Buckinghamshire. Broad Lane (Bramley) Limited was registered 27 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03566776
Private limited company
Age
27 years
Incorporated 19 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
England
Address changed on 4 Sep 2025 (1 month ago)
Previous address was Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Secretary • Secretary
Director • It Consultant • British • Lives in UK • Born in Aug 1974
Director • None Supplied • British • Lives in UK • Born in Oct 1975
PSC
Shareholders, PSCs & Group Structure
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Q1 Professional Services Limited and Liv (Secretarial Services) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£18
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 4 Sep 2025
Mr Glenn Anthony Pugh Details Changed
1 Month Ago on 4 Sep 2025
Lee Carl Flaherty Details Changed
1 Month Ago on 4 Sep 2025
Q1 Professional Services Limited Appointed
4 Months Ago on 18 Jun 2025
Liv (Secretarial Services) Limited Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Dormant Accounts Submitted
7 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Erica Smith Resigned
1 Year 8 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Registered office address changed from Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Lee Carl Flaherty on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Glenn Anthony Pugh on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Q1 Professional Services Limited as a secretary on 18 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 18 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of Erica Smith as a director on 15 February 2024
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 1 Feb 2024
Repayment History
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