BROADHALL COMMERCIAL DEVELOPMENTS LIMITED

Dissolved Chepstow

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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BROADHALL COMMERCIAL DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 5 Aug 2008 Dissolved Chepstow, Wales 0 employees website.com
Buying and selling of own real estate

Previous Company Names

BROADHALL (PROPERTY INVESTMENT) LIMITED 29 Apr 2013 — 12 Sept 2014
BROADHALL (PARC MELYN) LIMITED 5 Aug 2008 — 29 Apr 2013
Accounts Submitted 13 Jun 2023
Confirmation Submitted 7 Aug 2023 Next due 19 Aug 2024 22 months overdue
Net assets £10K £0 2022 year on year
Total assets £10K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Engine Rooms Station Road Chepstow NP16 5PB Wales

Full company profile for BROADHALL COMMERCIAL DEVELOPMENTS LIMITED (06664588), a dissolved company based in Chepstow, Wales. Incorporated 5 Aug 2008. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael Idris DaviesDirectorBritishWales805 Aug 2008Active

Shareholders

Shareholders (4)

Penelope June Davies
40.0%
4,000
Jonathan Mark Idris Davies
20.0%
2,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael Idris Davies

British

Active
Notified 6 Apr 2016
Residence Wales
DOB April 1946
Nature of Control
  • Right To Appoint And Remove Directors,significant Influence Or Control

Penelope June Davies

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2024GazetteGazette Dissolved Voluntary
17 Oct 2023GazetteGazette Notice Voluntary
4 Oct 2023DissolutionDissolution Application Strike Off Company
7 Aug 2023Confirmation StatementConfirmation statement made on 5 Aug 2023 with no updates
13 Jun 2023AccountsAnnual accounts made up to 31 Aug 2022
2 Jan 2024 Gazette

Gazette Dissolved Voluntary

17 Oct 2023 Gazette

Gazette Notice Voluntary

4 Oct 2023 Dissolution

Dissolution Application Strike Off Company

7 Aug 2023 Confirmation Statement

Confirmation statement made on 5 Aug 2023 with no updates

13 Jun 2023 Accounts

Annual accounts made up to 31 Aug 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 2 Jan 2024

Gazette Notice Voluntary

2 years ago on 17 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 4 Oct 2023

Confirmation statement made on 5 Aug 2023 with no updates

2 years ago on 7 Aug 2023

Annual accounts made up to 31 Aug 2022

2 years ago on 13 Jun 2023