Broadview Farm Cottages Ltd

15959309

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 3 PEGASUS HOUSE PEGASUS COURT, WARWICK, CV34 6LW

Incorporated 16/09/2024

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

41100

Development of building projects

55209

Other holiday and short-stay accommodation

Officers

Mrs Ceri Leanne Shephard

director · Since 16/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Richard Shephard

director · Since 16/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Richard Shephard

25–50% shares

25–50% votes

Appoint directors

British · England · Age 47

Unit 3 Pegasus House, Pegasus Court, Warwick, CV34 6LW

Notified 16/09/2024

Mrs Ceri Leanne Shephard

25–50% shares

25–50% votes

Appoint directors

British · England · Age 42

Unit 3 Pegasus House, Pegasus Court, Warwick, CV34 6LW

Notified 16/09/2024

Charges2 outstanding

Charge

outstanding

B.I.G FINANCE LIMITED

Created 19/03/2026Registered 26/03/2026

Charge

outstanding

B.I.G FINANCE LIMITED

Created 19/03/2026Registered 26/03/2026