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Companies House/Henley-On-Thames/Company profile

BROADLANDS RETAIL GROUP LIMITED

Active
12574169·incorporated 2020-04-27

BROADLANDS RETAIL GROUP LIMITED is an active UK private limited company, incorporated on 27 April 2020 at Companies House (number 12574169; OpenRegistry canonical ID GB-12574169-broadlands-retail-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-27
Registered Address
CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BROADLANDS RETAIL GROUP LIMITED

Filings

Check filing history of BROADLANDS RETAIL GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Persons with significant control

BROADLANDS RETAIL GROUP LIMITED has 3 persons with significant control on file:

  • Ms Charlotte Eary born 1994 resident in England, British national. Notified 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William David Brock born 1990 resident in England, British national. Notified 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sophie Ellen Taylor born 1992 resident in England, British national. Notified 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Graham Taylor born 1956 resident in England, British national. Notified 2020-04-27. Ceased 2022-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12574169.

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