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Broadheath Property Holdings Limited

Broadheath Property Holdings Limited is an active company incorporated on 25 October 2023 with the registered office located in Altrincham, Greater Manchester. Broadheath Property Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15234870
Private limited company
Age
1 year 10 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 25 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Bridge House
157a Ashley Road
Altrincham
WA14 2UT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Jul 1959
Mr Timothy Peter Batten
PSC • British • Lives in England • Born in Aug 1962
Mr Andrew Charles Spring
PSC • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
H.Varley Limited
Andrew Charles Spring is a mutual person.
Active
Atlantic Maintenance (Altrincham) Limited
Andrew Charles Spring is a mutual person.
Active
Manner (UK) Limited
Andrew Charles Spring is a mutual person.
Active
H Varley Holdings Ltd
Andrew Charles Spring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.62M
Total Liabilities
-£15.37K
Net Assets
£1.6M
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Incorporated
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Mar 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 12 Dec 2024
Resolutions
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Change of share class name or designation
Submitted on 4 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 30 Mar 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 27 Mar 2024
Resolutions
Submitted on 26 Mar 2024
Solvency Statement dated 26/03/24
Submitted on 26 Mar 2024
Statement by Directors
Submitted on 26 Mar 2024
Repayment History
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