BROADBURY PROPERTIES LTD

Key Data

Status

Active

Company No.

04446193

Incorporation date

23/05/2002

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 23/05/2002)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

14/11/2024

Termination of appointment of Antony James Collins as a secretary on 2024-11-14

View PDF (1 pages)

11/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

24/05/2024

Director's details changed for Mr Max Oliver Beard on 2024-05-23

View PDF (2 pages)

24/05/2024

Change of details for Mr Max Oliver Beard as a person with significant control on 2024-05-23

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (5 pages)

26/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

31/08/2023

Cessation of Barry Neil Beard as a person with significant control on 2023-08-25

View PDF (1 pages)

31/08/2023

Change of details for Mr Max Oliver Beard as a person with significant control on 2023-08-25

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

03/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

01/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

11/10/2021

Change of details for Mr Barry Neil Beard as a person with significant control on 2021-09-23

View PDF (2 pages)

08/10/2021

Registered office address changed from 1 Wishing Well Close Brandon Suffolk IP27 0FB to 4 Wishing Well Close Brandon Suffolk IP27 0FB on 2021-10-08

View PDF (1 pages)

23/09/2021

Director's details changed for Mr Max Oliver Beard on 2021-09-23

View PDF (2 pages)

23/09/2021

Change of details for Mr Max Oliver Beard as a person with significant control on 2021-09-23

View PDF (2 pages)

23/09/2021

Director's details changed for Mr Barry Neil Beard on 2021-09-23

View PDF (2 pages)

23/09/2021

Change of details for Mr Barry Neil Beard as a person with significant control on 2021-09-23

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (4 pages)

20/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

16/07/2020

Secretary's details changed for Mr Antony James Collins on 2020-07-16

View PDF (1 pages)

16/07/2020

Secretary's details changed for Mr Antony James Collins on 2020-07-15

View PDF (1 pages)

24/06/2020

Change of details for Mr Max Oliver Beard as a person with significant control on 2020-06-09

View PDF (2 pages)

24/06/2020

Change of details for Mr Barry Neil Beard as a person with significant control on 2020-06-09

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

14/11/2019

Secretary's details changed for Mr Antony James Collins on 2019-11-12

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (5 pages)

10/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

06/08/2018

Appointment of Mr Max Oliver Beard as a director on 2018-07-26

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (5 pages)

27/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

26/02/2018

Notification of Max Oliver Beard as a person with significant control on 2017-10-16

View PDF (2 pages)

26/02/2018

Change of details for Mr Barry Neil Beard as a person with significant control on 2017-10-16

View PDF (2 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

30/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

09/11/2016

Previous accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

18/07/2016

Secretary's details changed for Mr Antony James Collins on 2016-07-01

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

04/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

17/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

27/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

29/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (3 pages)

06/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (3 pages)

30/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (3 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for Mr Barry Neil Beard on 2010-05-19

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

27/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

27/05/2009

Secretary's change of particulars / anthony collins / 01/04/2009

View PDF (2 pages)

27/05/2009

Director's change of particulars / barry beard / 01/04/2009

View PDF (2 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

12/03/2009

Registered office changed on 12/03/2009 from the red house, gas house drove brandon suffolk IP27 0EA

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

05/06/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

29/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

29/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

18/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

13/07/2007

Registered office changed on 13/07/07 from: 10 bradden lane gaddersden row hemel hempstead hertfordshire HP2 6JB

View PDF (1 pages)

05/07/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

14/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

11/07/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

26/08/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2005

Total exemption full accounts made up to 2004-05-31

View PDF (12 pages)

03/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

13/05/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

16/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

24/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Ad 07/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (2 pages)

24/06/2002

Registered office changed on 24/06/02 from: 10 bradden lane gaddersden row hemel hempstead HP2 6JB

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Registered office changed on 28/05/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

23/05/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+122.37 % *

* during past year

Cash in Bank

£90,229.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
2
261.71K
-
0.00
21.80K
-

2022
2
323.12K
-
0.00
40.58K
-

2023
2
421.65K
-
0.00
90.23K
-

2023
2
421.65K
-
0.00
90.23K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

421.65K £30.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.23K £122.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beard, Barry Neil	Director	07/06/2002 - Present	8
Beard, Max Oliver	Director	26/07/2018 - Present	-
Collins, Antony James	Secretary	06/05/2004 - 14/11/2024	-

Persons with Significant Control

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

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Description

About BROADBURY PROPERTIES LTD

BROADBURY PROPERTIES LTD is an(a) Active company incorporated on 23/05/2002 with the registered office located at 4 Wishing Well Close, Brandon, Suffolk IP27 0FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBURY PROPERTIES LTD?

BROADBURY PROPERTIES LTD is currently Active. It was registered on 23/05/2002 .

Where is BROADBURY PROPERTIES LTD located?

BROADBURY PROPERTIES LTD is registered at 4 Wishing Well Close, Brandon, Suffolk IP27 0FB.

What does BROADBURY PROPERTIES LTD do?

BROADBURY PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROADBURY PROPERTIES LTD have?

BROADBURY PROPERTIES LTD had 2 employees in 2023.

What is the latest filing for BROADBURY PROPERTIES LTD?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-03-31.