BRITT BROADBENT LIMITED

Key Data

Status

Active

Company No.

01253489

Incorporation date

05/04/1976

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1976)

05/11/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

14/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

10/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

05/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (5 pages)

25/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

29/01/2021

Satisfaction of charge 012534890003 in full

View PDF (1 pages)

07/12/2020

Appointment of Miss Isabelle Marie Broadbent-Rockliff as a director on 2020-11-26

View PDF (2 pages)

10/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

26/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

22/06/2020

All of the property or undertaking no longer forms part of charge 1

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (5 pages)

12/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (5 pages)

18/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

20/09/2018

Registration of charge 012534890003, created on 2018-09-18

View PDF (5 pages)

29/06/2018

Satisfaction of charge 012534890002 in full

View PDF (4 pages)

10/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

06/03/2018

Registration of charge 012534890002, created on 2018-02-20

View PDF (5 pages)

10/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (14 pages)

12/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (7 pages)

08/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

26/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

23/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

29/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

29/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

30/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

29/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

22/05/2012

Termination of appointment of Valerie Broadbent as a director

View PDF (1 pages)

29/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

02/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

12/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

25/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (6 pages)

16/09/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

09/06/2009

Return made up to 20/05/09; full list of members

View PDF (5 pages)

09/06/2009

Location of register of members

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

04/06/2008

Return made up to 20/05/08; full list of members

View PDF (5 pages)

04/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

19/06/2007

Return made up to 20/05/07; no change of members

View PDF (7 pages)

17/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

27/06/2006

Return made up to 20/05/06; full list of members

View PDF (8 pages)

28/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

06/06/2005

Return made up to 20/05/05; full list of members

View PDF (8 pages)

25/08/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

08/06/2004

Return made up to 20/05/04; full list of members

View PDF (9 pages)

28/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

25/11/2003

Resolutions

View PDF (2 pages)

19/11/2003

£ ic 50000/27332 04/11/03 £ sr 22668@1=22668

View PDF (1 pages)

28/05/2003

Return made up to 20/05/03; change of members

View PDF (7 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/10/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

10/10/2002

Director resigned

View PDF (1 pages)

14/06/2002

Return made up to 20/05/02; full list of members

View PDF (10 pages)

08/04/2002

Director resigned

View PDF (1 pages)

27/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

15/06/2001

Return made up to 20/05/01; full list of members

View PDF (9 pages)

20/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

15/08/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Return made up to 20/05/00; full list of members

View PDF (10 pages)

02/08/1999

Accounts for a medium company made up to 1999-01-31

View PDF (17 pages)

09/06/1999

Return made up to 20/05/99; no change of members

View PDF (6 pages)

07/10/1998

Accounts for a medium company made up to 1998-01-31

View PDF (19 pages)

17/06/1998

Return made up to 20/05/98; full list of members

View PDF (8 pages)

02/06/1998

New director appointed

View PDF (2 pages)

20/04/1998

Registered office changed on 20/04/98 from:\beech house farm, stapleton, pontefract

View PDF (1 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1997

Accounts for a medium company made up to 1997-01-30

View PDF (16 pages)

25/06/1997

Return made up to 20/05/97; no change of members

View PDF (6 pages)

04/07/1996

Return made up to 20/05/96; no change of members

View PDF (6 pages)

18/06/1996

Amended accounts made up to 1996-02-01

View PDF (16 pages)

31/05/1996

Full accounts made up to 1996-02-01

View PDF (15 pages)

29/05/1996

Secretary resigned

View PDF (2 pages)

29/05/1996

New secretary appointed

View PDF (1 pages)

08/06/1995

Return made up to 20/05/95; full list of members

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10/05/1995

Accounts for a medium company made up to 1995-02-02

View PDF (15 pages)

23/08/1994

Accounts for a small company made up to 1994-02-03

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24/05/1994

Return made up to 20/05/94; no change of members

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15/06/1993

Accounts for a medium company made up to 1993-01-28

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08/06/1993

Return made up to 20/05/93; no change of members

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15/06/1992

Accounts for a medium company made up to 1992-01-31

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01/06/1992

Return made up to 20/05/92; full list of members

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11/06/1991

Accounts for a medium company made up to 1991-01-31

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11/06/1991

Return made up to 20/05/91; no change of members

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10/08/1990

Accounts for a medium company made up to 1990-02-01

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10/08/1990

Return made up to 06/07/90; full list of members

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15/06/1989

Accounts for a medium company made up to 1989-02-02

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15/06/1989

Return made up to 09/05/89; full list of members

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14/06/1989

Secretary resigned;new secretary appointed;director resigned

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11/07/1988

Accounts for a medium company made up to 1988-02-04

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11/07/1988

Return made up to 26/05/88; full list of members

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13/08/1987

Accounts for a medium company made up to 1987-01-29

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13/08/1987

Return made up to 18/06/87; full list of members

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20/05/1986

Accounts for a medium company made up to 1986-01-30

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20/05/1986

Return made up to 16/05/86; full list of members

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05/04/1976

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+75.20 % *

* during past year

Cash in Bank

£269,444.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/04/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

03/02/2026

Next due on

03/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
6.06M
-
0.00
153.79K
-

2023
3
6.69M
-
0.00
269.44K
-

2023
3
6.69M
-
0.00
269.44K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

6.69M £10.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

269.44K £75.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broadbent, Charlotte Samantha Jayne	Director	12/05/1998 - Present	-
Broadbent-Rockliff, Charles Alexander	Director	08/02/2023 - Present	-
Broadbent-Rockliff, Isabelle Marie	Director	26/11/2020 - Present	-

Persons with Significant Control

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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03/05/1994

Turnover:

No. of employees:

Description

About BRITT BROADBENT LIMITED

BRITT BROADBENT LIMITED is an(a) Active company incorporated on 05/04/1976 with the registered office located at Westfield Farm, Kirk Smeaton, Pontefract, West Yorkshire WF8 3LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITT BROADBENT LIMITED?

BRITT BROADBENT LIMITED is currently Active. It was registered on 05/04/1976 .

Where is BRITT BROADBENT LIMITED located?

BRITT BROADBENT LIMITED is registered at Westfield Farm, Kirk Smeaton, Pontefract, West Yorkshire WF8 3LT.

What does BRITT BROADBENT LIMITED do?

BRITT BROADBENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRITT BROADBENT LIMITED have?

BRITT BROADBENT LIMITED had 3 employees in 2023.

What is the latest filing for BRITT BROADBENT LIMITED?

The latest filing was on 05/11/2025: Total exemption full accounts made up to 2025-01-31.