Broad Lane Management (Coventry) Limited

Active08659720 Private limited company
Incorporated
21 August 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Marc Wall
Nathan John Tilsley
Controlled by
Philip Boffin
Accounts type
Total exemption full
Region
West Midlands
Address
403 Broad Lane
Coventry
CV5 7AX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wall, Marc
Director · Appointed 14 June 2024
British
Born July 1986 (40)
Tilsley, Nathan John
Director · Appointed 9 June 2017
British
Born June 1989 (37)
Director · Appointed 1 May 2014
British
Born April 1959 (67)
Officer history (6 former)
14 June 2024
Appointed Wall, Marc as Director
14 June 2024
Resigned Farrelly, Peter Mathew as Director
9 June 2017
Appointed Tilsley, Nathan John as Director
9 June 2017
Resigned Cummings, Mark David as Director
17 August 2015
Appointed Cummings, Mark David as Director
1 March 2015
Resigned Waters, Janet Anne as Director
1 May 2014
Appointed Waters, Janet Anne as Director
1 May 2014
Appointed Farrelly, Peter Mathew as Director
1 May 2014
Appointed Boffin, Philip James as Director
1 May 2014
Resigned Commander, Edward Thomas as Director
1 May 2014
Resigned Craddock, Alan as Director
21 August 2013
Appointed Warmisham, Barry Charles as Director
21 August 2013
Resigned Warmisham, Barry Charles as Director
21 August 2013
Appointed Commander, Edward Thomas as Director
21 August 2013
Appointed Craddock, Alan as Director

Ownership 1 active

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

Philip Boffin
Individual · Notified 1 August 2016
Has significant influence or control
British
Born April 1959 (67)
Former controllers (1)
11 June 2025
Ceased Peter Mathew Farrelly — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£675)
Cash
£949

Trend

Net Assets
(£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 £37 (£408) (£379) (£483) (£311) (£675)
Balance sheet detail
202520242023202220212020
Current Assets£1,123£1,485£590£688£771£1,080
Debtors£174£893£311£359£264£1
Cash£949£592£279£329£507£1,079
Creditors (< 1 year)£1,796£1,073£1,067£1,179£1,043
Net Current Assets(£675)(£311)(£483)(£379)(£408)£37
Net Assets(£675)(£311)(£483)(£379)(£408)£37
Shareholder Funds(£379)(£408)£37

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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