All Information about:

Name	Broadthorpe Limited
Address	Forest Field Forest Road Loughborough LE11 3NS
VAT ID	no VAT ID available
Company No.	00716577 Show on Companies House
Accounts	group last accounts made up to 31 May 2022
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (15)

Source: Companies House

Cooke, Lucy Forest Road, Loughborough, Leics Status: Active Notified: 30/04/2013 Date of Birth: 07/1974 Occupation: ? Role: Director Country of Residence: England Nationality: British

Cooke, Lucy Kate Forest Road, Loughborough Status: Active Notified: 30/04/2013 Occupation: ? Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Edelin Forest Road, Loughborough, Leics Status: Active Notified: 18/01/1992 Date of Birth: 04/1935 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Davis, George Henry Forest Road, Loughborough, Leics Status: Active Notified: 30/04/2013 Date of Birth: 12/1970 Occupation: ? Role: Director Country of Residence: United Kingdom Nationality: British

Davis, William Benjamin Forest Road, Loughborough, Leics Status: Active Notified: 30/04/2013 Date of Birth: 01/1968 Occupation: ? Role: Director Country of Residence: United Kingdom Nationality: British

Eddershaw, Jane Forest Road, Loughborough, Leics Status: Active Notified: 30/04/2013 Date of Birth: 06/1939 Occupation: ? Role: Director Country of Residence: England Nationality: British

Halley, Myles Forest Road, Loughborough, Leics Status: Active Notified: 01/07/2015 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hellman, Harriet Katie Forest Road, Loughborough, Leics Status: Active Notified: 30/04/2013 Date of Birth: 03/1962 Occupation: ? Role: Director Country of Residence: England Nationality: British

Higgins, Guy Stuart Forest Road, Loughborough, Leics Status: Active Notified: 30/04/2013 Date of Birth: 09/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Higgins, Philippa Forest Road, Loughborough, Leics Status: Active Notified: 30/04/2013 Date of Birth: 01/1966 Occupation: ? Role: Director Country of Residence: England Nationality: British

Higgins, Terence Forest Road, Loughborough, Leics Status: Active Notified: 18/01/1992 Date of Birth: 09/1926 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Irons, Richard Forest Road, Loughborough, Leics Status: Active Notified: 01/10/2022 Role: Secretary

Newcombe, Georgina Forest Road, Loughborough, Leics Status: Active Notified: 30/04/2013 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pratt, Rachel Forest Road, Loughborough, Leics Status: Active Notified: 30/04/2013 Date of Birth: 07/1969 Occupation: ? Role: Director Country of Residence: England Nationality: British

Reeves, Annabel Forest Road, Loughborough, Leics Status: Active Notified: 30/04/2013 Date of Birth: 05/1970 Occupation: ? Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Davis (Forest Field) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00468526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more