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Broadview Shading Solutions Ltd

Broadview Shading Solutions Ltd is an active company incorporated on 27 September 2013 with the registered office located in Poole, Dorset. Broadview Shading Solutions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08709016
Private limited company
Age
11 years
Incorporated 27 September 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 1 month ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (18 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
57 Hatch Pond Road
Nuffield Industrial Estate
Poole
Dorset
BH17 0JZ
Same address for the past 11 years
Telephone
08451548094
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1977
Director • Managind Director • British • Lives in England • Born in Mar 1968
Broadview Holdings (Poole) Limited
PSC
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Mutual Companies
Broadview Holdings (Poole) Limited
Ian Michael Pratt, Mark David Pratt, and 2 more are mutual people.
Active
Broadview Vehicle Awnings Ltd
Ian Michael Pratt and Mark David Pratt are mutual people.
Active
IMP Properties Ltd
Mark David Pratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£716.72K
Decreased by £130.54K (-15%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 1 (-3%)
Total Assets
£1.72M
Decreased by £88.09K (-5%)
Total Liabilities
-£1.21M
Decreased by £105.85K (-8%)
Net Assets
£515.8K
Increased by £17.76K (+4%)
Debt Ratio (%)
70%
Decreased by 2.44% (-3%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Broadview Holdings (Poole) Limited (PSC) Appointed
1 Year 2 Months Ago on 4 Jul 2024
Mark David Pratt (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Ian Michael Pratt (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mark David Pratt Resigned
1 Year 2 Months Ago on 4 Jul 2024
Ian Michael Pratt Resigned
1 Year 2 Months Ago on 4 Jul 2024
Ms Michelle Collins Appointed
1 Year 2 Months Ago on 4 Jul 2024
Mr Mike Lingham Appointed
1 Year 2 Months Ago on 4 Jul 2024
Ian Michael Pratt (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Jan 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Cessation of Ian Michael Pratt as a person with significant control on 4 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Mike Lingham as a director on 4 July 2024
Submitted on 10 Jul 2024
Appointment of Ms Michelle Collins as a director on 4 July 2024
Submitted on 10 Jul 2024
Cessation of Mark David Pratt as a person with significant control on 4 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Ian Michael Pratt as a director on 4 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Mark David Pratt as a director on 4 July 2024
Submitted on 10 Jul 2024
Notification of Broadview Holdings (Poole) Limited as a person with significant control on 4 July 2024
Submitted on 10 Jul 2024
Change of details for Mr Mark David Pratt as a person with significant control on 6 April 2016
Submitted on 29 Apr 2024
Repayment History
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