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Broad Lane (Holdings) Limited

Broad Lane (Holdings) Limited is an active company incorporated on 19 February 2021 with the registered office located in Coventry, West Midlands. Broad Lane (Holdings) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13213936
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (7 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Broad Lane Vets
255 Broad Lane
Coventry
CV5 7AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Dec 1986
Director • Veterinary Surgeon • British • Lives in UK • Born in Jan 1977
Ms Elvina Margaret Pittaway
PSC • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Broad Lane Vets Limited
Elvina Margaret Pittaway, Aidin Walls, and 1 more are mutual people.
Active
BLV Coventry Ltd
Elvina Margaret Pittaway is a mutual person.
Active
BLV Coventry (Holdings) Limited
Elvina Margaret Pittaway is a mutual person.
Active
Aa & Ma White Limited
Alison White is a mutual person.
Active
Aidinwalls Ltd
Aidin Walls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£59.19K
Increased by £59.09K (+59089%)
Total Liabilities
-£59.09K
Increased by £59.09K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.83% (%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 10 Dec 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 May 2024
Ms Elvina Margaret Pittaway (PSC) Details Changed
1 Year 8 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 14 Nov 2022
Accounting Period Extended
3 Years Ago on 14 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Change of share class name or designation
Submitted on 5 May 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Change of details for Ms Elvina Margaret Pittaway as a person with significant control on 8 April 2024
Submitted on 2 May 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 19 February 2023 with updates
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Nov 2022
Repayment History
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