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Broad Lane Management (Coventry) Limited

Broad Lane Management (Coventry) Limited is an active company incorporated on 21 August 2013 with the registered office located in Coventry, West Midlands. Broad Lane Management (Coventry) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08659720
Private limited company
Age
12 years
Incorporated 21 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O BMS ENGINEERING LTD
403 Broad Lane
Coventry
CV5 7AX
England
Same address for the past 8 years
Telephone
02476464789
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Heating Engineer • English • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Jul 1986
Mr Phil Boffin
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Engineering Limited
Mr Philip James Boffin is a mutual person.
Active
HPG Developments Ltd
Peter Mathew Farrelly is a mutual person.
Active
Just Solutions (London) Ltd
Peter Mathew Farrelly is a mutual person.
Active
PVS Properties Limited
Peter Mathew Farrelly is a mutual person.
Active
Hero Tools Ltd
Mr Nathan John Tilsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£592
Increased by £313 (+112%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49K
Increased by £895 (+152%)
Total Liabilities
-£1.8K
Increased by £723 (+67%)
Net Assets
-£311
Increased by £172 (-36%)
Debt Ratio (%)
121%
Decreased by 60.92% (-33%)
Latest Activity
Peter Mathew Farrelly (PSC) Resigned
2 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Marc Wall Appointed
1 Year 2 Months Ago on 14 Jun 2024
Peter Mathew Farrelly Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Peter Mathew Farrelly Details Changed
1 Year 6 Months Ago on 9 Mar 2024
Mr Peter Farrelly (PSC) Details Changed
1 Year 6 Months Ago on 9 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
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Documents
Cessation of Peter Mathew Farrelly as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Peter Mathew Farrelly as a director on 14 June 2024
Submitted on 8 Oct 2024
Appointment of Mr Marc Wall as a director on 14 June 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 8 Oct 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 13 Mar 2024
Change of details for Mr Peter Farrelly as a person with significant control on 9 March 2024
Submitted on 9 Mar 2024
Director's details changed for Mr Peter Mathew Farrelly on 9 March 2024
Submitted on 9 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 16 May 2023
Repayment History
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