opendata.bot
Company number
12574169

BROADLANDS RETAIL GROUP LIMITED

Officer · BROCK, William David and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROADLANDS RETAIL GROUP LIMITED
Company number
12574169
Registered office
CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM · 290 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

BROCK, William David
director
Appointed 20/01/2024
Active
EARY, Charlotte
director
Appointed 09/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Taylor
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/04/2020
Mr William David Brock
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2022
Ms Charlotte Eary
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2022
Ms Sophie Ellen Taylor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr William David Brock
born 06/1990 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/03/2022 Controls 8 companies
Ms Charlotte Eary
born 02/1994 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/03/2022
Ms Sophie Ellen Taylor
born 04/1992 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/03/2022 Controls 2 companies
Mr Graham Taylor
born 01/1956 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/03/2022

Serving officers

BROCK, William David
director Appointed 20/01/2024
EARY, Charlotte
director Appointed 09/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/04/2026 Director resigned EARY, Nicholas John —
20/04/2026 Director resigned TAYLOR, Sophie Ellen —
20/04/2026 Director resigned TAYLOR, Graham James —
20/04/2026 Director appointed — EARY, Nicholas John
20/01/2024 Director appointed — TAYLOR, Sophie Ellen
20/01/2024 Director appointed — BROCK, William David
09/03/2023 Director appointed — EARY, Charlotte
23/03/2022 Person with significant control ceased Mr Graham Taylor —
23/03/2022 Person with significant control added — Ms Sophie Ellen Taylor
23/03/2022 Person with significant control added — Ms Charlotte Eary
23/03/2022 Person with significant control added — Mr William David Brock
27/04/2020 Person with significant control added — Mr Graham Taylor
27/04/2020 Director appointed — TAYLOR, Graham James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 100
▲ 2360%
 4
Net assets 9
▲ 5083%
 0
Employees (avg) 3
▲ 50.0%
 2

Documents for BROADLANDS RETAIL GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-shortened
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BROADLANDS RETAIL GROUP LIMITED?▾
According to the official registry, the company number of BROADLANDS RETAIL GROUP LIMITED is 12574169.
Where is BROADLANDS RETAIL GROUP LIMITED registered?▾
The registered office is CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM.
Who runs BROADLANDS RETAIL GROUP LIMITED?▾
BROCK, William David is listed among the officers of BROADLANDS RETAIL GROUP LIMITED.
What is the SIC code of BROADLANDS RETAIL GROUP LIMITED?▾
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls BROADLANDS RETAIL GROUP LIMITED?▾
Mr Graham Taylor is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BROADLANDS RETAIL GROUP LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BROADLANDS RETAIL GROUP LIMITED (12574169)

BROADLANDS RETAIL GROUP LIMITED is a private limited company incorporated on 27 April 2020 and registered in the United Kingdom under company number 12574169. Its registered office is at CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Graham Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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