Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Broad Lane Investments Limited
- Incorporated
- 12 July 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- M.J.Field Sipp D.A.J.Williams
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 2nd FloorHolt Court16 Warwick RowCoventryCV1 1EJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2012
British
Born November 1945
Director · Appointed 7 March 2012
Also at Altimax Properties Limited (proposed for strike-off), Quinton Securities Limited, Associate Management Services Limited · more companies
British
Born March 1943 (83)
Officer history (5 former)
16 July 2024
Resigned Wareing, Richard George as Secretary
5 August 2013
7 March 2012
7 March 2012
23 January 2012
23 January 2012
23 January 2012
13 October 2011
Appointed Wareing, Richard George as Secretary
20 July 2011
20 July 2011
20 July 2011
12 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
M.J.Field Sipp D.A.J.Williams
Corporate entity · Notified 13 April 2021
Owns 25–50% of shares
Limited Company
Reg. no. 09253918
Former controllers (2)
13 April 2021
13 April 2021
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £104,867 | £104,882 | |||||
| Debtors | £95,689 | £96,367 | £96,367 | £104,867 | £104,867 | £104,867 | £104,877 |
| Cash | £5 | ||||||
| Creditors (< 1 year) | £86,401 | £86,227 | £85,137 | £84,176 | £83,896 | £83,696 | £83,491 |
| Net Current Assets | £9,288 | £10,140 | £11,230 | £20,691 | £20,971 | £21,171 | £21,391 |
| Net Assets | £20,691 | £20,971 | £21,171 | £21,391 | |||
| Shareholder Funds | £9,288 | £10,140 | £11,230 | £20,691 | £20,971 | £21,171 | £21,391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 22 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 19 August 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 12 June 2025 | Director's details changed | |||
| 21 May 2025 | Total exemption full accounts | 31 August 2024 |
Some other companies at this address
Other companies in this industry
Cheltenham
London
Kenilworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →