BROADLANDS RETAIL GROUP LIMITED

BROADLANDS RETAIL GROUP LIMITED is an active private limited company, incorporated on 27 April 2020. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BROADLANDS RETAIL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12574169
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHILTERN HOUSE
Address Line 245 STATION ROAD
Post TownHENLEY-ON-THAMES
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeRG9 1AT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date25/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
BROADLANDS RETAIL GROUP LIMITED

Directors

(The company's officers)
MR WILLIAM DAVID BROCK
(~33 year old British national)
CHILTERN HOUSE 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2024
MS CHARLOTTE EARY
(~30 year old British national)
CHILTERN HOUSE 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2023
MR GRAHAM JAMES TAYLOR
(~68 year old British national)
CHILTERN HOUSE 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2020
MISS SOPHIE ELLEN TAYLOR
(~32 year old British national)
CHILTERN HOUSE 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2024

Shareholders

(Persons of Significant Control)
Ms Charlotte Eary
(~30 year old British national)
Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/03/2022
Mr William David Brock
(~33 year old British national)
Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/03/2022
Miss Sophie Ellen Taylor
(~32 year old British national)
Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/03/2022

Connections

(Shared officers)
ARKMORE DEVELOPMENTS LTD
  • MR WILLIAM DAVID BROCK
BITS TRADING LIMITED
  • MR WILLIAM DAVID BROCK
EYRE TRADING LTD
  • MR WILLIAM DAVID BROCK
GJT CONSULTANCY LTD
  • MR GRAHAM JAMES TAYLOR
  • MR GRAHAM JAMES TAYLOR
LIQUORMART PROPERTIES LIMITED
  • MR GRAHAM JAMES TAYLOR
TEMPLEMERE TRADING COMPANY LTD
  • MR WILLIAM DAVID BROCK
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)

BROADLANDS RETAIL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 1AT.

Map of BROADLANDS RETAIL GROUP LIMITED at local scale
Map of BROADLANDS RETAIL GROUP LIMITED at local scale
Map of BROADLANDS RETAIL GROUP LIMITED at district scale
Map of BROADLANDS RETAIL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 1AT

Other companies with registered offices in RG9 1AT:

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)