BROAD HOLDINGS LIMITED

BROAD HOLDINGS LIMITED is an active private limited company, incorporated on 5 March 2003. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bridge Avenue, Maidenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BROAD HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BRIDGE HOUSE
Address Line 2	2 BRIDGE AVENUE
Post Town	MAIDENHEAD
County	BERKSHIRE
Postcode	SL6 1RR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

BROAD HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER DAVID WILDE

(~67 year old British national)

BARONS COURT THE AVENUE, BOURNE END, BUCKINGHAMSHIRE, SL8 5QY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2003

MR THOMAS WILDE

(~35 year old British national)

BRIDGE HOUSE 2 BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1RR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2017

HEATHER ELIZABETH WILDE

(~66 year old British national)

BARONS COURT THE AVENUE, BOURNE END, BUCKINGHAMSHIRE, SL8 5QY, UNITED KINGDOM

Current Secretary

Appointed on 05/03/2003

Shareholders

(Persons of Significant Control)

Mr Christopher David Wilde

(~67 year old British national)

Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR

Owns between 75% and 100% of the shares.

Notified on 05/03/2017

Connections

(Shared officers)

CANMORE CANINES LTD

MR CHRISTOPHER DAVID WILDE

HEALEY GATE MANAGEMENT COMPANY LIMITED

MR CHRISTOPHER DAVID WILDE

MORETVICAR LIMITED

MR CHRISTOPHER DAVID WILDE

SEPTUA STAR LTD

MR CHRISTOPHER DAVID WILDE

TEE TREE GROUP LIMITED

MR CHRISTOPHER DAVID WILDE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)