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Broadoaks Country House Ltd

Broadoaks Country House Ltd is an active company incorporated on 11 March 2015 with the registered office located in Morecambe, Lancashire. Broadoaks Country House Ltd was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09483917
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Bazil Lane
Overton
Morecambe
Lancashire
LA3 3JB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1969
The Weddings Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halo Lancaster Ltd
Mr David Stephen Leathem is a mutual person.
Active
West Tower Country House Limited
Mr David Stephen Leathem is a mutual person.
Active
Halo Secure Ltd
Mr David Stephen Leathem is a mutual person.
Active
West Tower Property Limited
Mr David Stephen Leathem is a mutual person.
Active
The Weddings Group Ltd
Mr David Stephen Leathem is a mutual person.
Active
Hedley James Limited
Mr David Stephen Leathem is a mutual person.
Active
The Plough Pub Company Ltd
Mr David Stephen Leathem is a mutual person.
Active
Bolton Construction (NW) Ltd
Mr David Stephen Leathem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£9.47K
Decreased by £100.52K (-91%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 17 (-53%)
Total Assets
£9.47K
Decreased by £2.49M (-100%)
Total Liabilities
-£20.12K
Decreased by £1.36M (-99%)
Net Assets
-£10.65K
Decreased by £1.13M (-101%)
Debt Ratio (%)
212%
Increased by 157.12% (+284%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 27 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
The Weddings Group Ltd (PSC) Appointed
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Shares Cancelled
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 22 Mar 2024
Registration of charge 094839170006, created on 27 November 2023
Submitted on 6 Dec 2023
Registration of charge 094839170005, created on 27 November 2023
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Certificate of change of name
Submitted on 14 Sep 2023
Notification of The Weddings Group Ltd as a person with significant control on 13 December 2022
Submitted on 23 Mar 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 22 Mar 2023
Withdrawal of a person with significant control statement on 22 March 2023
Submitted on 22 Mar 2023
Repayment History
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