BROAD LANE LEISURE LIMITED

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Profile BROAD LANE LEISURE LIMITED

Actual on 01.08.2024
Company name
BROAD LANE LEISURE LIMITED
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Company number
07253442
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 May 2010
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023
Confirmation statement

Actual

Next statement date Tuesday, 13 May 2025 due by Monday, 26 May 2025

Last statement dated Monday, 13 May 2024
Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
FRP ADVISORY TRADING LIMITED 2ND FLOOR 120, COLMORE ROW, BIRMINGHAM, B3 3BD
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PSC and Officers BROAD LANE LEISURE LIMITED

Officers

(as of 15.08.2022)
BROWN, Darren Paul
Status: Active
Appointed on: Friday, 14 May 2010
Correspondence address: The Old Farmhouse Marton, Rugby, Warwickshire, CV23 9RS
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
BROWN, Stephen John
Status: Active
Appointed on: Friday, 14 May 2010
Correspondence address: 2 Trenemans Thurlestone, Kingsbridge, England, Devon, TQ7 3EP
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
PLIMMER, Tracy Lee
Status: Not active
Appointed on: Thursday, 13 May 2010
Resigned on: Friday, 14 May 2010
Correspondence address: 55 Colmore Row, Birmingham, United Kingdom, West Midlands, B3 2AS
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Solicitor
Country of residence: England
BROWN, Colin
Status: Not active
Appointed on: Wednesday, 28 July 2010
Resigned on: Monday, 28 August 2017
Correspondence address: 8 Little Cryfield, Cryfield, Coventry, West Midlands, CV4 7LB
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Mr Darren Paul Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Farm House Marton Fields, Marton, United Kingdom, Warwickshire, CV23 9RS
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Stephen John Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Trenemans Thurlestone, Kingsbridge, England, Devon, TQ7 3EP
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Stephen John Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Trenemans Kingsbridge, England, Devon
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Maureen Ann Brown
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 8 Little Cryfield Gibbet Hill, Coventry, United Kingdom, West Midlands, CV4 7LB
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Maureen Ann Brown
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 8 Little Cryfield Coventry, United Kingdom, West Midlands
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Colin Brown
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Little Cryfield Gibbet Hill, Coventry, United Kingdom, West Midlands, CV4 7LB
Nationality: British
Date of birth: March 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Colin Brown
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Little Cryfield Gibbet Hill, Coventry, United Kingdom, West Midlands, CV4 7LB
Nationality: British
Date of birth: March 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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