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Companies House/Altrincham/Company profile

BROADHEATH DEVELOPMENTS LIMITED

Active
12708722·incorporated 2020-06-30

BROADHEATH DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 30 June 2020 at Companies House (number 12708722; OpenRegistry canonical ID GB-12708722-broadheath-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 35,529 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-30
Registered Address
PEEL HOUSE, 30 THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2PX, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

BROADHEATH DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Broadheath Holdings Limited (United Kingdom reg. 13862691). Notified 2022-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mbs Holdco Limited (United Kingdom reg. 12113166). Notified 2020-06-30. Ceased 2022-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BROADHEATH DEVELOPMENTS LIMITED has previously traded as:

  • MBS OPCO LIMITED (until 2022-06-21)

Similar UK companies

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Other companies registered in Altrincham: