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 Number | 12574169 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHILTERN HOUSE |
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Address Line 2 | 45 STATION ROAD |
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Post Town | HENLEY-ON-THAMES |
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County | OXFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG9 1AT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 25/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
LIQUORMART PROPERTIES LIMITED
TEMPLEMERE TRADING COMPANY LTD
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 district scale
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)