BROAD STAR MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08017378

Incorporation date

03/04/2012

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2012)

08/12/2025

Termination of appointment of Ross Alan Clephane as a secretary on 2025-11-28

View PDF (1 pages)

08/12/2025

Termination of appointment of Ross Alan Clephane as a director on 2025-11-28

View PDF (1 pages)

08/12/2025

Appointment of Mr Jonathan Day as a director on 2025-11-28

View PDF (2 pages)

08/12/2025

Appointment of Mr Jonathan Day as a secretary on 2025-11-28

View PDF (2 pages)

18/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

06/06/2025

Secretary's details changed for Mr Ross Alan Clephane on 2025-06-05

View PDF (1 pages)

06/06/2025

Director's details changed for Mr Ross Alan Clephane on 2025-06-05

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

08/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

05/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

15/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

17/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

05/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

11/05/2020

Director's details changed for Mr Ross Alan Clephane on 2020-05-11

View PDF (2 pages)

11/05/2020

Secretary's details changed for Mr Ross Alan Clephane on 2020-05-11

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

04/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

19/06/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

05/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

22/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

10/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

14/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

06/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (7 pages)

20/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

10/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (7 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (7 pages)

19/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

26/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (7 pages)

13/11/2012

Appointment of Mr Ross Alan Clephane as a director

View PDF (2 pages)

13/11/2012

Appointment of Mr Ross Alan Clephane as a secretary

View PDF (2 pages)

13/11/2012

Appointment of Miss Ruth Few as a director

View PDF (2 pages)

13/11/2012

Registered office address changed from the Old Barn 27B Crocket Lane Empingham Rutland LE15 8PW United Kingdom on 2012-11-13

View PDF (1 pages)

13/11/2012

Appointment of Mr Richard Rodney Ludlow as a director

View PDF (2 pages)

13/11/2012

Termination of appointment of Karen Gibbison as a director

View PDF (1 pages)

13/11/2012

Termination of appointment of Jonathan Gibbison as a director

View PDF (1 pages)

13/11/2012

Termination of appointment of Karen Gibbison as a secretary

View PDF (1 pages)

12/10/2012

Statement of capital following an allotment of shares on 2012-09-14

View PDF (5 pages)

28/08/2012

Statement of capital following an allotment of shares on 2012-08-17

View PDF (5 pages)

05/07/2012

Resolutions

View PDF (23 pages)

03/04/2012

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
6.94K
-
0.00
4.97K
-

2022
3
7.69K
-
0.00
6.93K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Day, Jonathan	Director	28/11/2025 - Present	48
Gibbison, Jonathan Kirk	Director	03/04/2012 - 01/11/2012	10
Clephane, Ross Alan	Director	01/11/2012 - 28/11/2025	6
Gibbison, Karen Diane	Director	03/04/2012 - 01/11/2012	1
Ludlow, Richard Rodney	Director	01/11/2012 - Present	14

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

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

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BROAD STAR MANAGEMENT COMPANY LIMITED

BROAD STAR MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/04/2012 with the registered office located at Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire PE9 1PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD STAR MANAGEMENT COMPANY LIMITED?

BROAD STAR MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/04/2012 .

Where is BROAD STAR MANAGEMENT COMPANY LIMITED located?

BROAD STAR MANAGEMENT COMPANY LIMITED is registered at Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire PE9 1PJ.

What does BROAD STAR MANAGEMENT COMPANY LIMITED do?

BROAD STAR MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROAD STAR MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/12/2025: Termination of appointment of Ross Alan Clephane as a secretary on 2025-11-28.