Broad Lane (Bramley) Limited

Active03566776 Private limited company
Incorporated
19 May 1998 (28 years)
Industry
Residents property management (98000)
Directors
Glenn Anthony Pugh
Lee Carl Flaherty
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 June 2025
Pugh, Glenn Anthony
Director · Appointed 10 October 2023
British
Born October 1975 (51)
Flaherty, Lee Carl
Director · Appointed 30 August 2006
British
Born August 1974 (52)
Officer history (17 former)
18 June 2025
Resigned Liv (Secretarial Services) Limited as Corporate Secretary
18 June 2025
Appointed Q1 Professional Services Limited as Corporate Secretary
15 February 2024
Resigned Smith, Erica as Director
10 October 2023
Appointed Pugh, Glenn Anthony as Director
8 February 2021
Resigned Stratford, John Peter as Director
8 February 2021
Resigned Pugh, Glenn Anthony as Director
1 July 2020
Resigned Price, Elizabeth Harriet as Secretary
1 July 2020
Appointed Liv (Secretarial Services) Limited as Corporate Secretary
13 December 2017
Appointed Smith, Erica as Director
10 November 2017
Appointed Price, Elizabeth Harriet as Secretary
9 November 2017
Resigned Mccarthy, Danielle Clare as Secretary
20 May 2017
Resigned Jones, Wendy as Director
1 October 2014
Appointed Mccarthy, Danielle Clare as Secretary
1 October 2014
Resigned Murphy, Helena as Secretary
13 January 2012
Appointed Murphy, Helena as Secretary
13 January 2012
Resigned Heald, Alexandra as Secretary
5 April 2011
Appointed Pugh, Glenn Anthony as Director
30 September 2010
Resigned Morley, Sharon Tracey as Secretary
17 May 2010
Appointed Heald, Alexandra as Secretary
1 August 2009
Appointed Morley, Sharon Tracey as Secretary
1 August 2009
Resigned Willans, Michael David as Secretary
10 February 2009
Appointed Willans, Michael David as Secretary
10 February 2009
Resigned Maclean, Pauline Theresa as Secretary
10 September 2006
Appointed Stratford, John Peter as Director
30 August 2006
Appointed Flaherty, Lee Carl as Director
6 June 2005
Resigned Corbin, John Richard as Secretary
6 June 2005
Appointed Maclean, Pauline Theresa as Secretary
10 February 2003
Resigned Evans, Stephen Geoffrey as Secretary
10 June 2002
Appointed Corbin, John Richard as Secretary
1 May 2002
Resigned Evans, Stephen Geoffrey as Director
22 February 2002
Resigned Thompson, Christopher as Director
24 July 2000
Appointed Jones, Wendy as Director
8 April 1999
Appointed Thompson, Christopher as Director
8 April 1999
Resigned Gall, Terence as Director
19 May 1998
Appointed Gall, Terence as Director
19 May 1998
Appointed Evans, Stephen Geoffrey as Director
19 May 1998
Appointed Evans, Stephen Geoffrey as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£18
Cash
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2024 2025 £18 £18 £18 £18 £18
Balance sheet detail
20252024202220212020
Cash£18£18£18£18£18
Net Assets£18£18£18£18£18
Shareholder Funds£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Secretary's details changed
17 August 2026Registered office address changed
20 May 2026Confirmation statement with updates19 May 2026
Show all recent filings

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