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Broad Lane Leisure Limited

Broad Lane Leisure Limited is a liquidation company incorporated on 13 May 2010 with the registered office located in Birmingham, West Midlands. Broad Lane Leisure Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07253442
Private limited company
Age
15 years
Incorporated 13 May 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 166 days
Dated 13 May 2024 (1 year 6 months ago)
Next confirmation dated 13 May 2025
Was due on 27 May 2025 (5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 374 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
Frp Advisory Trading Limited 2nd Floor 120
Colmore Row
Birmingham
B3 3BD
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was Broad Lane Leisure a435 Birmingham Road Kings Coughton Alcester Warwickshire B49 5QD England
Telephone
01789763432
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Apr 1963
Mr Darren Paul Brown
PSC • British • Lives in UK • Born in Sep 1965
Mr Stephen John Brown
PSC • British • Lives in England • Born in Apr 1963
Mrs Maureen ANN Brown
PSC • British • Lives in UK • Born in Dec 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
National Caravan Council Limited
Darren Paul Brown is a mutual person.
Active
CCN Leisure Ltd
Darren Paul Brown is a mutual person.
Active
Campaway Ltd
Darren Paul Brown is a mutual person.
Active
Gosplore Ltd
Darren Paul Brown and Stephen John Brown are mutual people.
Dissolved
Campermaker Ltd
Darren Paul Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£17K
Decreased by £4K (-19%)
Turnover
£23.84M
Increased by £2.33M (+11%)
Employees
63
Increased by 2 (+3%)
Total Assets
£14.26M
Increased by £3.61M (+34%)
Total Liabilities
-£12.91M
Increased by £3.24M (+34%)
Net Assets
£1.35M
Increased by £368K (+37%)
Debt Ratio (%)
91%
Decreased by 0.24% (-0%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 3 Jul 2025
Moved to Voluntary Liquidation
4 Months Ago on 25 Jun 2025
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Administrator Appointed
1 Year 4 Months Ago on 11 Jul 2024
Mr Darren Paul Brown (PSC) Details Changed
1 Year 4 Months Ago on 9 Jul 2024
Mr Darren Paul Brown Details Changed
1 Year 4 Months Ago on 9 Jul 2024
Mr Stephen John Brown (PSC) Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Mr Stephen John Brown Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Jul 2025
Appointment of a voluntary liquidator
Submitted on 3 Jul 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 25 Jun 2025
Administrator's progress report
Submitted on 5 Feb 2025
Notice of deemed approval of proposals
Submitted on 18 Sep 2024
Statement of administrator's proposal
Submitted on 29 Aug 2024
Registered office address changed from Broad Lane Leisure a435 Birmingham Road Kings Coughton Alcester Warwickshire B49 5QD England to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 15 July 2024
Submitted on 15 Jul 2024
Appointment of an administrator
Submitted on 11 Jul 2024
Change of details for Mr Darren Paul Brown as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Darren Paul Brown on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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