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Companies House/Chepstow/Company profile

BROADHALL LIMITED

Active
03453193·incorporated 1997-10-21

BROADHALL LIMITED is an active UK private limited company, incorporated on 21 October 1997 at Companies House (number 03453193; OpenRegistry canonical ID GB-03453193-broadhall-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,343 active companies registered in Chepstow (postcode NP16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-21
Registered Address
ENGINE ROOMS, STATION ROAD, CHEPSTOW, NP16 5PB, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BROADHALL LIMITED has 1 person with significant control on file:

  • Mr Michael Idris Davies born 1946 resident in England, British national. Notified 2025-06-25.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Penelope June Davies born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael Idris Davies born 1946 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BROADHALL LIMITED has previously traded as:

  • FORDWEST LIMITED (until 2007-08-07)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Chepstow: