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Companies House/Warwick/Company profile

BROADVIEW FARM COTTAGES LTD

Active
15959309·incorporated 2024-09-16

BROADVIEW FARM COTTAGES LTD is an active UK private limited company, incorporated on 16 September 2024 at Companies House (number 15959309; OpenRegistry canonical ID GB-15959309-broadview-farm-cottages-ltd). 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 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-16
Registered Address
UNIT 3 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, CV34 6LW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-16. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

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

Mortgages and charges

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

Persons with significant control

BROADVIEW FARM COTTAGES LTD has 2 persons with significant control on file:

  • Mr Richard Shephard born 1979 resident in England, British national. Notified 2024-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ceri Leanne Shephard born 1984 resident in England, British national. Notified 2024-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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