BROADHALL LIMITED

BROADHALL LIMITED is an active private limited company, incorporated on 21 October 1997. The nature of the business is Buying and selling of own real estate. The company's registered office is on Station Road, Chepstow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BROADHALL LIMITED previously had the company name FORDWEST LIMITED. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ENGINE ROOMS
Address Line 2	STATION ROAD
Post Town	CHEPSTOW
Country	WALES
Postcode	NP16 5PB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 07/08/2007 onwards:

BROADHALL LIMITED

Prior to 07/08/2007:

FORDWEST LIMITED

Directors

(The company's officers)

MR MICHAEL IDRIS DAVIES

(~78 year old British national)

ENGINE ROOMS STATION ROAD, CHEPSTOW, NP16 5PB, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 23/12/2003

MRS PENELOPE JUNE DAVIES

(~78 year old British national)

ENGINE ROOMS STATION ROAD, CHEPSTOW, MONMOUTHSHIRE, NP16 5PB, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2020

Shareholders

(Persons of Significant Control)

Mrs Penelope June Davies

(~78 year old British national)

Kilgwrrwg House, Kilgwrrwg, Devauden, Chepstow, NP16 6PN, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BROADHALL (COLDRA WOODS) LIMITED

MR MICHAEL IDRIS DAVIES

ENGINE ROOMS (CHEPSTOW) LIMITED

MR MICHAEL IDRIS DAVIES
MRS PENELOPE JUNE DAVIES

FUSEOFFICESPACE LTD

MR MICHAEL IDRIS DAVIES
MRS PENELOPE JUNE DAVIES

SEVERN BARRAGE LIMITED

MR MICHAEL IDRIS DAVIES

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)