BROAD REACH (BEDFORD) LTD

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BROAD REACH (BEDFORD) LTD

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Key Data

Status

Active

Company No.

03915625

Incorporation date

28/01/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Provincial House, 3 Goldington Road, Bedford, Bedfordshire MK40 3JYCopy
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Latest events (Record since 28/01/2000)
dot icon24/03/2026
Termination of appointment of Alan Michael Day as a director on 2026-03-13
dot icon27/01/2026
Appointment of Mr Alan Michael Day as a director on 2026-01-27
dot icon27/01/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon26/01/2026
Termination of appointment of Alan Michael Day as a director on 2026-01-23
dot icon26/01/2026
Termination of appointment of Christine Mary Taylor as a director on 2026-01-26
dot icon19/08/2025
Termination of appointment of Teresa Lorraine Ostle as a director on 2025-08-18
dot icon19/08/2025
Appointment of Mr Alan Michael Day as a director on 2025-08-18
dot icon04/07/2025
Micro company accounts made up to 2024-12-31
dot icon03/01/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon22/08/2024
Micro company accounts made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2024-01-02 with no updates
dot icon10/05/2023
Micro company accounts made up to 2022-12-31
dot icon02/01/2023
Confirmation statement made on 2023-01-02 with no updates
dot icon05/05/2022
Micro company accounts made up to 2021-12-31
dot icon02/01/2022
Confirmation statement made on 2022-01-02 with no updates
dot icon07/08/2021
Micro company accounts made up to 2020-12-31
dot icon02/01/2021
Confirmation statement made on 2021-01-02 with no updates
dot icon04/09/2020
Micro company accounts made up to 2019-12-31
dot icon02/01/2020
Confirmation statement made on 2020-01-02 with no updates
dot icon08/08/2019
Micro company accounts made up to 2018-12-31
dot icon09/05/2019
Termination of appointment of Melvyn Paul Short as a director on 2019-05-02
dot icon03/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon02/01/2019
Register inspection address has been changed from 11 Chelmer Close Bedford MK41 7YD England to Provincial House 3 Goldington Road Bedford MK40 3JY
dot icon10/09/2018
Appointment of Mr Vito Roberto Rausa as a director on 2018-09-03
dot icon07/08/2018
Notification of a person with significant control statement
dot icon01/08/2018
Termination of appointment of Brian John Stanbridge as a director on 2018-07-31
dot icon16/07/2018
Micro company accounts made up to 2017-12-31
dot icon05/01/2018
Registered office address changed from C/O the Company Secretary Broad Reach the White Box the Embankment Bedford Bedfordshire MK40 3PB to Provincial House 3 Goldington Road Bedford Bedfordshire MK40 3JY on 2018-01-05
dot icon04/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon04/01/2018
Cessation of Brian John Stanbridge as a person with significant control on 2018-01-01
dot icon04/01/2018
Termination of appointment of Brian John Stanbridge as a secretary on 2018-01-01
dot icon04/01/2018
Appointment of Mrs Christine Mary Taylor as a director on 2018-01-01
dot icon04/01/2018
Appointment of Mrs Teresa Ostle as a director on 2018-01-01
dot icon04/01/2018
Appointment of Beard and Ayers Limited as a secretary on 2018-01-01
dot icon23/08/2017
Termination of appointment of Marion Ruth King as a director on 2017-08-23
dot icon02/05/2017
Micro company accounts made up to 2016-12-31
dot icon20/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon04/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/01/2016
Annual return made up to 2015-12-31 no member list
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/01/2015
Annual return made up to 2014-12-31 no member list
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/01/2014
Annual return made up to 2013-12-31 no member list
dot icon22/01/2014
Register(s) moved to registered inspection location
dot icon21/01/2014
Register inspection address has been changed
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/01/2013
Annual return made up to 2012-12-31 no member list
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/01/2012
Annual return made up to 2011-12-31 no member list
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/01/2011
Annual return made up to 2010-12-31 no member list
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/01/2010
Annual return made up to 2009-12-31 no member list
dot icon29/01/2010
Director's details changed for Ms Marion Ruth King on 2010-01-28
dot icon29/01/2010
Director's details changed for Mr Melvyn Paul Short on 2010-01-28
dot icon31/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon09/10/2009
Termination of appointment of Philip Ostle as a director
dot icon06/10/2009
Termination of appointment of Margaret Brewis as a director
dot icon05/10/2009
Appointment of Mr Melvyn Paul Short as a director
dot icon05/10/2009
Termination of appointment of James Lickfold as a director
dot icon05/10/2009
Termination of appointment of Philip Ostle as a secretary
dot icon05/10/2009
Registered office address changed from 7 Broad Reach the Embankment Bedford Bedfordshire MK40 3PB on 2009-10-05
dot icon05/10/2009
Appointment of Ms Marion Ruth King as a director
dot icon28/09/2009
Secretary appointed mr brian john stanbridge
dot icon28/09/2009
Director appointed mr brian john stanbridge
dot icon03/01/2009
Annual return made up to 31/12/08
dot icon06/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon28/01/2008
Annual return made up to 31/12/07
dot icon29/03/2007
Total exemption full accounts made up to 2006-12-31
dot icon08/01/2007
Annual return made up to 31/12/06
dot icon11/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon09/01/2006
Annual return made up to 31/12/05
dot icon20/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon24/02/2005
Annual return made up to 31/12/04
dot icon27/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon13/01/2004
Annual return made up to 31/12/03
dot icon08/12/2003
Director resigned
dot icon08/12/2003
Total exemption full accounts made up to 2002-12-31
dot icon21/01/2003
Annual return made up to 31/12/02
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon02/09/2002
Director resigned
dot icon10/05/2002
New director appointed
dot icon24/04/2002
Director resigned
dot icon11/01/2002
Annual return made up to 31/12/01
dot icon09/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon08/02/2001
Annual return made up to 28/01/01
dot icon20/11/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
dot icon07/02/2000
Secretary resigned
dot icon28/01/2000
Incorporation
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 icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
36.70K
-
0.00
-
-
2022
0
49.00K
-
0.00
-
-
2022
0
49.00K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

49.00K £Ascended33.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BEARD & AYERS LTD
Corporate Secretary
01/01/2018 - Present
86
King, Marion Ruth
Director
03/09/2009 - 23/08/2017
23
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/01/2000 - 28/01/2000
99600
Rausa, Vito Roberto
Director
03/09/2018 - Present
15
Mr Brian John Stanbridge
Director
20/09/2009 - 31/07/2018
3

Persons with Significant Control

1
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 BROAD REACH (BEDFORD) LTD

BROAD REACH (BEDFORD) LTD is an(a) Active company incorporated on 28/01/2000 with the registered office located at Provincial House, 3 Goldington Road, Bedford, Bedfordshire MK40 3JY. There are currently 2 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 BROAD REACH (BEDFORD) LTD?

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BROAD REACH (BEDFORD) LTD is currently Active. It was registered on 28/01/2000 .

Where is BROAD REACH (BEDFORD) LTD located?

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BROAD REACH (BEDFORD) LTD is registered at Provincial House, 3 Goldington Road, Bedford, Bedfordshire MK40 3JY.

What does BROAD REACH (BEDFORD) LTD do?

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BROAD REACH (BEDFORD) LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROAD REACH (BEDFORD) LTD?

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The latest filing was on 24/03/2026: Termination of appointment of Alan Michael Day as a director on 2026-03-13.