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ABROADACRE LIMITED

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ABROADACRE LIMITED

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Key Data

Status

Active

Company No.

04129523

Incorporation date

21/12/2000

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

8 Badgers Holt, Tunbridge Wells, Kent TN2 3ESCopy
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Latest events (Record since 21/12/2000)
dot icon06/01/2026
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon20/12/2025
Termination of appointment of Amir Massimo Berberian as a director on 2025-12-20
View PDF (1 pages)
dot icon20/12/2025
Cessation of Amir Massimo Berberian as a person with significant control on 2025-12-20
View PDF (1 pages)
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon13/01/2025
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon27/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (6 pages)
dot icon06/01/2024
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (6 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon28/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (6 pages)
dot icon13/01/2022
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon19/01/2021
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon30/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (6 pages)
dot icon31/12/2019
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon29/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (6 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (8 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/03/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (20 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon13/05/2015
Director's details changed for Mr Fraser Scott Duncan on 2015-03-01
View PDF (2 pages)
dot icon21/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (16 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/02/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (16 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon08/05/2013
Annual return made up to 2012-12-21
View PDF (16 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon11/05/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (14 pages)
dot icon04/04/2012
Appointment of Mr Fraser Scott Duncan as a director
View PDF (2 pages)
dot icon30/01/2012
Appointment of Denise Lynsey Wong as a director
View PDF (3 pages)
dot icon17/08/2011
Termination of appointment of Richard Carroll as a director
View PDF (2 pages)
dot icon15/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon15/02/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (16 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon20/07/2010
Termination of appointment of Kate Lee as a director
View PDF (2 pages)
dot icon06/02/2010
Annual return made up to 2009-12-21
View PDF (16 pages)
dot icon27/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon07/02/2009
Return made up to 21/12/08; full list of members
View PDF (8 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon23/01/2008
Return made up to 21/12/07; no change of members
View PDF (8 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon24/01/2007
Return made up to 21/12/06; full list of members
View PDF (9 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon23/01/2006
New director appointed
View PDF (2 pages)
dot icon23/01/2006
Director resigned
View PDF (1 pages)
dot icon09/01/2006
Return made up to 21/12/05; full list of members
View PDF (9 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon04/01/2005
Return made up to 21/12/04; full list of members
View PDF (9 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon26/03/2004
New director appointed
View PDF (2 pages)
dot icon21/01/2004
Return made up to 21/12/03; full list of members
View PDF (8 pages)
dot icon22/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon01/09/2003
Director resigned
View PDF (1 pages)
dot icon28/04/2003
Secretary resigned
View PDF (1 pages)
dot icon28/04/2003
New secretary appointed
View PDF (2 pages)
dot icon28/04/2003
Registered office changed on 28/04/03 from: c/o staniforth communications, ground floor, 2 whites grounds bermondsey, london SE1 3LA
View PDF (1 pages)
dot icon21/02/2003
Return made up to 21/12/02; full list of members
View PDF (9 pages)
dot icon10/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon12/02/2002
New director appointed
View PDF (2 pages)
dot icon14/01/2002
Return made up to 21/12/01; full list of members
View PDF (7 pages)
dot icon26/06/2001
New director appointed
View PDF (2 pages)
dot icon15/06/2001
Director resigned
View PDF (1 pages)
dot icon15/06/2001
Secretary resigned
View PDF (1 pages)
dot icon15/06/2001
Registered office changed on 15/06/01 from: 12 york place, leeds, west yorkshire LS1 2DS
View PDF (1 pages)
dot icon15/06/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/06/2001
New director appointed
View PDF (2 pages)
dot icon21/12/2000
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+26.89 % *

* during past year

Cash in Bank

£8,484.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.92K
-
0.00
6.69K
-
2022
0
8.82K
-
0.00
8.48K
-
2022
0
8.82K
-
0.00
8.48K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

8.82K £Ascended27.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.48K £Ascended26.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duncan, Fraser Scott
Director
01/02/2012 - Present
108
Berberian, Amir Massimo
Director
01/03/2004 - 20/12/2025
2
Wong, Denise Lynsey
Director
06/01/2012 - Present
-
Whitehead, Colin, Mr.
Director
01/05/2001 - Present
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABROADACRE LIMITED

ABROADACRE LIMITED is an(a) Active company incorporated on 21/12/2000 with the registered office located at 8 Badgers Holt, Tunbridge Wells, Kent TN2 3ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABROADACRE LIMITED?

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ABROADACRE LIMITED is currently Active. It was registered on 21/12/2000 .

Where is ABROADACRE LIMITED located?

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ABROADACRE LIMITED is registered at 8 Badgers Holt, Tunbridge Wells, Kent TN2 3ES.

What does ABROADACRE LIMITED do?

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ABROADACRE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ABROADACRE LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-21 with no updates.