Broad Payne Limited
- Company number
- 11719081
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2018
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDLIN, Samuel Thomas | Director | 10 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Thomas Edlin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2021 | |
| Miss Lauren Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2018 | 3 Feb 2022 |
| Mrs Gemma Hannah Faye Edlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2021 | 17 Aug 2021 |
| Mr Samuel Thomas Edlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2020 | 29 Jan 2021 |
| Mrs Gemma Hannah Faye Edlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2019 | 31 Mar 2020 |
| Samuel Thomas Edlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2018 | 2 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2020 | -£444,928 | £19,129 | 0 |
| 30 Jun 2019 | - | £18,386 | - |
Connections
Directors’ other companies
- EDLIN, Samuel Thomas - Director at Myrock Limited
- EDLIN, Samuel Thomas - Director at Broxhill Road Limited
- EDLIN, Samuel Thomas - Director at 111 Land Ltd
- EDLIN, Samuel Thomas - Director at Blacked Capital Limited
- EDLIN, Samuel Thomas - Director at W&GH Limited