BROADACRES SERVICES LIMITED

Key Data

Status

Active

Company No.

04544169

Incorporation date

24/09/2002

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

30/03/2026

Appointment of Mrs Sarah Louise Murphy as a director on 2026-03-01

View PDF (2 pages)

24/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

01/10/2025

Appointment of Miss Kate Abson as a director on 2025-10-01

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01/10/2025

Appointment of Mr Stuart Robert Cotten as a director on 2025-10-01

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01/10/2025

Termination of appointment of Victoria Tolmie-Loverseed as a director on 2025-09-29

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01/10/2025

Termination of appointment of Ruth Snell as a director on 2025-09-29

View PDF (1 pages)

01/10/2025

Termination of appointment of Luke Gallagher as a director on 2025-09-29

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

24/07/2025

Termination of appointment of Adele Lingard as a secretary on 2025-07-22

View PDF (1 pages)

24/07/2025

Appointment of Mr Andrew Mccoll as a secretary on 2025-07-22

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04/02/2025

Termination of appointment of David Smith as a secretary on 2025-01-31

View PDF (1 pages)

04/02/2025

Appointment of Mrs Adele Lingard as a secretary on 2025-02-01

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04/12/2024

Appointment of Ms Alison Jackson Hadden as a director on 2024-11-26

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01/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

30/09/2024

Termination of appointment of Ian Foy as a director on 2024-09-26

View PDF (1 pages)

30/09/2024

Termination of appointment of June Patricia Mulroy as a director on 2024-09-26

View PDF (1 pages)

30/09/2024

Appointment of Mrs Barbara Heather Ashton as a director on 2024-09-26

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

09/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

09/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

02/10/2023

Termination of appointment of Ann O'hanlon as a director on 2023-09-28

View PDF (1 pages)

27/09/2023

Appointment of Mr Tim Payne as a director on 2023-09-14

View PDF (2 pages)

26/09/2023

Appointment of Mrs Kathryn Louise Franklin as a director on 2023-09-14

View PDF (2 pages)

09/05/2023

Termination of appointment of Justin Ives as a director on 2023-04-30

View PDF (1 pages)

07/02/2023

Termination of appointment of Christopher John Robert Fawcett as a secretary on 2023-01-31

View PDF (1 pages)

07/02/2023

Appointment of Mr David Smith as a secretary on 2023-01-31

View PDF (2 pages)

09/12/2022

Appointment of Mr Simon Brooksbank as a director on 2022-11-24

View PDF (2 pages)

08/12/2022

Termination of appointment of Martin Warhurst as a director on 2022-11-24

View PDF (1 pages)

08/12/2022

Termination of appointment of Jacqui Bateson as a director on 2022-11-24

View PDF (1 pages)

08/12/2022

Appointment of Dr Justin Ives as a director on 2022-11-24

View PDF (2 pages)

08/12/2022

Appointment of Mr Oliver Edward Colling as a director on 2022-11-24

View PDF (2 pages)

15/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

04/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

22/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

30/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

20/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

06/10/2020

Appointment of Mrs Victoria Tolmie-Loverseed as a director on 2020-09-24

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

20/08/2020

Termination of appointment of Colin Wilkie as a director on 2020-08-10

View PDF (1 pages)

14/08/2020

Appointment of Mrs Helen Mary Simpson as a director on 2020-08-10

View PDF (2 pages)

14/08/2020

Termination of appointment of Gordon Perry as a director on 2020-08-10

View PDF (1 pages)

07/08/2020

Memorandum and Articles of Association

View PDF (9 pages)

07/08/2020

Resolutions

View PDF (2 pages)

07/08/2020

Statement of company's objects

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09/03/2020

Director's details changed for Mrs Jacqui Bateson on 2020-03-05

View PDF (2 pages)

04/03/2020

Director's details changed for Mr Ian Foy on 2020-02-21

View PDF (2 pages)

23/12/2019

Appointment of Mrs Ruth Snell as a director on 2018-07-23

View PDF (2 pages)

23/12/2019

Appointment of Mr Luke Gallagher as a director on 2019-11-30

View PDF (2 pages)

23/12/2019

Appointment of Mr Keith Holloway as a director on 2019-11-30

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23/12/2019

Appointment of Mr Ian Foy as a director on 2018-07-23

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23/12/2019

Appointment of Mrs Ann O'hanlon as a director on 2018-07-23

View PDF (2 pages)

01/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

27/09/2019

Termination of appointment of Phil Summers as a director on 2019-09-23

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

19/09/2019

Termination of appointment of Peter Anthony Ottowell as a director on 2019-09-11

View PDF (1 pages)

11/01/2019

Full accounts made up to 2018-03-31

View PDF (16 pages)

01/11/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

02/01/2018

Appointment of Mr Gordon Perry as a director on 2017-12-15

View PDF (2 pages)

02/01/2018

Appointment of Mr Peter Anthony Ottowell as a director on 2017-12-15

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02/01/2018

Appointment of Mr Martin Warhurst as a director on 2017-12-15

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02/01/2018

Appointment of Mr Phil Summers as a director on 2017-12-15

View PDF (2 pages)

27/12/2017

Appointment of Mrs Jacqui Bateson as a director on 2017-12-15

View PDF (2 pages)

22/12/2017

Appointment of Mrs June Mulroy as a director on 2017-12-15

View PDF (2 pages)

15/12/2017

Termination of appointment of Hilary Wintersgill as a director on 2017-12-15

View PDF (1 pages)

15/12/2017

Termination of appointment of Maurice Charles Cann as a director on 2017-12-15

View PDF (1 pages)

05/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

18/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

24/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

04/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

04/10/2016

Termination of appointment of Patrick Burke as a director on 2016-09-26

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04/04/2016

Registration of charge 045441690002, created on 2016-03-23

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02/12/2015

Registration of charge 045441690001, created on 2015-11-27

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12/11/2015

Appointment of Mr Maurice Charles Cann as a director on 2015-11-12

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21/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

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03/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

13/03/2015

Appointment of Mr Christopher John Robert Fawcett as a secretary on 2015-02-01

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13/03/2015

Termination of appointment of Guruprakashum Dhasaratha Naidoo as a secretary on 2015-02-01

View PDF (1 pages)

29/10/2014

Full accounts made up to 2014-03-31

View PDF (26 pages)

21/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

21/10/2014

Appointment of Mr Colin Wilkie as a director on 2014-03-17

View PDF (2 pages)

21/10/2014

Termination of appointment of Austin Mcnamara as a director on 2014-09-22

View PDF (1 pages)

21/10/2014

Termination of appointment of Brian John Mayne as a director on 2014-09-22

View PDF (1 pages)

02/12/2013

Appointment of Mrs Hilary Wintersgill as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Aylia Atherley as a director

View PDF (1 pages)

03/10/2013

Appointment of Mr Austin Mcnamara as a director

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02/10/2013

Termination of appointment of Anthony Twiggs as a director

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24/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (7 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

19/03/2013

Termination of appointment of James Usher as a director

View PDF (1 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

08/10/2012

Appointment of Revd. Canon Brian John Mayne as a director

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (7 pages)

21/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (7 pages)

29/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (7 pages)

29/09/2010

Director's details changed for James Romney Usher on 2010-09-24

View PDF (2 pages)

29/09/2010

Director's details changed for Anthony Edward Twiggs on 2010-09-24

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29/09/2010

Director's details changed for Patrick Burke on 2010-09-24

View PDF (2 pages)

29/09/2010

Director's details changed for Aylia Atherley on 2010-09-24

View PDF (2 pages)

25/08/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

18/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

19/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

26/09/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

06/08/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

18/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

09/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

09/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

16/11/2006

Registered office changed on 16/11/06 from: york vale house east road northallerton north yorkshire

View PDF (1 pages)

14/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

26/09/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

04/11/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

22/09/2005

Return made up to 24/09/05; full list of members

View PDF (8 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/11/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

22/09/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

23/06/2004

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

15/10/2003

Return made up to 24/09/03; full list of members

View PDF (8 pages)

10/07/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

24/09/2002

Incorporation

View PDF (47 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Perry, Gordon	Director	15/12/2017 - 10/08/2020	6
Wilkie, Colin	Director	17/03/2014 - 10/08/2020	3
O'hanlon, Ann	Director	23/07/2018 - 28/09/2023	6
Summers, Phil	Director	15/12/2017 - 23/09/2019	1
Foy, Ian	Director	23/07/2018 - 26/09/2024	1

Persons with Significant Control

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

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Description

About BROADACRES SERVICES LIMITED

BROADACRES SERVICES LIMITED is an(a) Active company incorporated on 24/09/2002 with the registered office located at Broadacres House, Mount View Standard Way, Industrial Estate Northallerton, North Yorkshire DL6 2YD. There are currently 12 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 BROADACRES SERVICES LIMITED?

BROADACRES SERVICES LIMITED is currently Active. It was registered on 24/09/2002 .

Where is BROADACRES SERVICES LIMITED located?

BROADACRES SERVICES LIMITED is registered at Broadacres House, Mount View Standard Way, Industrial Estate Northallerton, North Yorkshire DL6 2YD.

What does BROADACRES SERVICES LIMITED do?

BROADACRES SERVICES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROADACRES SERVICES LIMITED?

The latest filing was on 30/03/2026: Appointment of Mrs Sarah Louise Murphy as a director on 2026-03-01.