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Broadheath Holdings Limited

Broadheath Holdings Limited is a dormant company incorporated on 20 January 2022 with the registered office located in Altrincham, Greater Manchester. Broadheath Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13862691
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Peel House
30 The Downs
Altrincham
Cheshire
WA14 2PX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew Jonathan Lazare is a mutual person.
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Mint Property Finance Limited
Mr Andrew Jonathan Lazare is a mutual person.
Active
JSL Property Investments Limited
Mr Andrew Jonathan Lazare is a mutual person.
Active
LRL 2017 Ltd
Mr Andrew Jonathan Lazare is a mutual person.
Active
MB (Security Agent) Limited
Mr Andrew Jonathan Lazare is a mutual person.
Active
Mint Property Finance Group Limited
Mr Andrew Jonathan Lazare is a mutual person.
Active
MBS Holdco Limited
Mr Andrew Jonathan Lazare is a mutual person.
Active
MB (Lending) Limited
Mr Andrew Jonathan Lazare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 16 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Iain Cameron Davidson Resigned
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Notification of PSC Statement
3 Years Ago on 16 Jun 2022
Andrew Jonathan Lazare (PSC) Resigned
3 Years Ago on 15 Jun 2022
Mr Iain Cameron Davidson Appointed
3 Years Ago on 7 Feb 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 16 Oct 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 3 Jul 2023
Termination of appointment of Iain Cameron Davidson as a director on 24 March 2023
Submitted on 5 Apr 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 7 Mar 2023
Certificate of change of name
Submitted on 21 Jun 2022
Cessation of Andrew Jonathan Lazare as a person with significant control on 15 June 2022
Submitted on 16 Jun 2022
Notification of a person with significant control statement
Submitted on 16 Jun 2022
Repayment History
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