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Broad Payne Limited
11719081
activeactive proposal to strike off
ltd
england wales
Accounts overdue
Confirmation statement overdue
Health Score
36 / 100
High Risk
0/30
Filing
0/30
Financial
36/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Clarence Street Chambers, 32, Clarence Street, Southend-On-Sea, SS1 1BD
Incorporated 10/12/2018
Compliance
Last accounts
30/06/2020
total exemption full
Next accounts due
31/03/2022
Overdue
Confirmation statement
Last: 27/08/2021
Due 10/09/2022
Overdue
Industry
41100
Development of building projectsOfficers
Mr Samuel Thomas Edlin
director · Since 10/12/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Former
Lauren Payne
director · Resigned 03/02/2022
Persons with Significant Control
Mr Samuel Thomas Edlin
75–100% shares
75–100% votes
Appoint directors
British · England
Notified 17/08/2021
Former PSCs
Samuel Thomas Edlin
Ceased 02/10/2019
Miss Lauren Payne
Ceased 03/02/2022
Mrs Gemma Hannah Faye Edlin
Ceased 31/03/2020
Mr Samuel Thomas Edlin
Ceased 29/01/2021
Mrs Gemma Hannah Faye Edlin
Ceased 17/08/2021
Charges2 outstanding
Charge
outstanding
LENDINVEST BTL LIMITED
Created 19/06/2020Registered 22/06/2020
Charge
outstanding
OAKNORTH BANK PLC
Created 28/02/2019Registered 21/03/2019
Change History
status → active
2026-07-26Active - Proposal to Strike off
type → ltd
2026-07-26Private Limited Company
address line1 → Clarence Street Chambers, 32
2026-07-26CLARENCE STREET CHAMBERS, 32
post town → Southend-On-Sea
2026-07-26SOUTHEND-ON-SEA
officer appointed → EDLIN, Samuel Thomas
2026-07-26