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Broadview Holdings (Poole) Limited

Broadview Holdings (Poole) Limited is an active company incorporated on 20 May 2024 with the registered office located in Poole, Dorset. Broadview Holdings (Poole) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15729867
Private limited company
Age
1 year 3 months
Incorporated 20 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 20 February 2026 (5 months remaining)
Learn more about Broadview Holdings (Poole) Limited
Contact
Address
57 Hatch Pond Road
Nuffield Industrial Estate
Poole
Dorset
BH17 0JZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Mark David Pratt
Director • British • Lives in England • Born in Mar 1968
Mike Lingham
Director • Managing Director • British • Lives in England • Born in Apr 1977
Michelle Collins
Director • Financial Director • British • Lives in England • Born in Oct 1967
Ian Michael Pratt
Director • British • Lives in England • Born in May 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadview Shading Solutions Ltd
Michelle Collins, Mike Lingham, and 2 more are mutual people.
Active
Broadview Vehicle Awnings Ltd
Mark David Pratt and Ian Michael Pratt are mutual people.
Active
IMP Properties Ltd
Mark David Pratt is a mutual person.
Active
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Financials
Broadview Holdings (Poole) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Extended
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Mark David Pratt Details Changed
1 Year 1 Month Ago on 28 Jul 2024
Notification of PSC Statement
1 Year 2 Months Ago on 9 Jul 2024
Mike Lingham (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mr Ian Michael Pratt Appointed
1 Year 2 Months Ago on 4 Jul 2024
Mr Mark David Pratt Appointed
1 Year 2 Months Ago on 4 Jul 2024
Incorporated
1 Year 3 Months Ago on 20 May 2024
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Documents
Current accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 16 Jun 2025
Director's details changed for Mr Mark David Pratt on 28 July 2024
Submitted on 20 Mar 2025
Cessation of Mike Lingham as a person with significant control on 4 July 2024
Submitted on 9 Jul 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 9 Jul 2024
Notification of a person with significant control statement
Submitted on 9 Jul 2024
Appointment of Mr Mark David Pratt as a director on 4 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Ian Michael Pratt as a director on 4 July 2024
Submitted on 9 Jul 2024
Incorporation
Submitted on 20 May 2024
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Repayment History
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