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Companies House/Southend-On-Sea/Company profile

BROAD PAYNE LIMITED

Active - Proposal to Strike off
11719081·incorporated 2018-12-10

BROAD PAYNE LIMITED is an active UK private limited company, incorporated on 10 December 2018 at Companies House (number 11719081; OpenRegistry canonical ID GB-11719081-broad-payne-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,540 active companies registered in Southend-On-Sea (postcode SS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-10
Registered Address
CLARENCE STREET CHAMBERS, 32, CLARENCE STREET, SOUTHEND-ON-SEA, SS1 1BD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of BROAD PAYNE LIMITED

Shareholders

Look up shareholders of BROAD PAYNE LIMITED

Financials

Check financials of BROAD PAYNE LIMITED

Filings

Check filing history of BROAD PAYNE LIMITED

Accounts

Last filed accounts made up to 2020-06-30. Next accounts due 2022-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-08-27. Next confirmation statement due 2022-09-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROAD PAYNE LIMITED has 1 person with significant control on file:

  • Mr Samuel Thomas Edlin born 1978 resident in England, British national. Notified 2021-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Gemma Hannah Faye Edlin born 1984 resident in England, British national. Notified 2021-01-29. Ceased 2021-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Samuel Thomas Edlin born 1978 resident in United Kingdom, British national. Notified 2018-12-10. Ceased 2019-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Lauren Payne born 1993 resident in United Kingdom, British national. Notified 2018-12-10. Ceased 2022-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gemma Hannah Faye Edlin born 1984 resident in England, British national. Notified 2019-10-02. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samuel Thomas Edlin born 1978 resident in England, British national. Notified 2020-03-31. Ceased 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Southend-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11719081.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.