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BROADCREST DEVELOPMENTS LIMITED

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BROADCREST DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

01920536

Incorporation date

07/06/1985

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

76 Eastwick Drive, Great Bookham, Leatherhead, Surrey KT23 3NXCopy
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Latest events (Record since 18/07/1985)
dot icon30/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon09/05/2025
Confirmation statement made on 2025-05-09 with no updates
View PDF (3 pages)
dot icon09/05/2025
Registered office address changed from 76 Eastwick Drive Gt Bookham Leatherhead Surrey KT23 3NX to 76 76 Eastwick Drive Great Bookham Leatherhead Surrey KT23 3NX on 2025-05-09
View PDF (1 pages)
dot icon09/05/2025
Registered office address changed from 76 76 Eastwick Drive Great Bookham Leatherhead Surrey KT23 3NX United Kingdom to 76 Eastwick Drive Great Bookham Leatherhead Surrey KT23 3NX on 2025-05-09
View PDF (1 pages)
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with updates
View PDF (5 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-23 with updates
View PDF (5 pages)
dot icon21/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon10/05/2024
Confirmation statement made on 2024-04-23 with updates
View PDF (5 pages)
dot icon18/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/04/2023
Confirmation statement made on 2023-04-23 with updates
View PDF (5 pages)
dot icon11/01/2023
Cessation of George Gawne as a person with significant control on 2023-01-12
View PDF (1 pages)
dot icon15/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-23 with no updates
View PDF (3 pages)
dot icon29/04/2022
Termination of appointment of George Gawne as a director on 2022-04-21
View PDF (1 pages)
dot icon03/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon07/05/2021
Confirmation statement made on 2021-04-23 with updates
View PDF (5 pages)
dot icon07/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon14/09/2020
Statement of capital following an allotment of shares on 2020-09-14
View PDF (3 pages)
dot icon24/08/2020
Appointment of Dr George Gawne as a director on 2020-07-31
View PDF (2 pages)
dot icon06/08/2020
Termination of appointment of George Gawne as a director on 2020-07-31
View PDF (1 pages)
dot icon13/06/2020
Confirmation statement made on 2020-04-23 with updates
View PDF (5 pages)
dot icon08/03/2020
Confirmation statement made on 2020-03-05 with no updates
View PDF (3 pages)
dot icon26/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-05 with updates
View PDF (5 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon07/03/2018
Confirmation statement made on 2018-03-05 with no updates
View PDF (3 pages)
dot icon08/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (6 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon12/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon03/04/2015
Statement of capital following an allotment of shares on 2015-02-15
View PDF (3 pages)
dot icon03/04/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (6 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon11/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon06/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon09/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (6 pages)
dot icon08/03/2012
Statement of capital following an allotment of shares on 2011-10-15
View PDF (3 pages)
dot icon20/11/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon31/03/2011
Director's details changed for Dr George Gawne on 2010-03-06
View PDF (2 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon08/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (8 pages)
dot icon08/03/2010
Director's details changed for Dr George Gawne on 2010-03-06
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon06/04/2009
Return made up to 05/03/09; full list of members
View PDF (6 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon02/05/2008
Return made up to 05/03/08; full list of members
View PDF (6 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon09/03/2007
Return made up to 05/03/07; full list of members
View PDF (4 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon27/03/2006
Return made up to 05/03/06; full list of members
View PDF (4 pages)
dot icon24/08/2005
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon31/05/2005
Return made up to 05/03/05; full list of members
View PDF (5 pages)
dot icon05/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (7 pages)
dot icon29/04/2004
Return made up to 05/03/04; full list of members
View PDF (10 pages)
dot icon02/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (7 pages)
dot icon07/03/2003
Return made up to 05/03/03; full list of members
View PDF (10 pages)
dot icon09/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon27/03/2002
Return made up to 05/03/02; full list of members
View PDF (9 pages)
dot icon25/05/2001
Full accounts made up to 2001-03-31
View PDF (7 pages)
dot icon25/04/2001
Return made up to 05/03/01; full list of members
View PDF (9 pages)
dot icon21/11/2000
Full accounts made up to 2000-03-31
View PDF (7 pages)
dot icon20/03/2000
Return made up to 05/03/00; full list of members
View PDF (9 pages)
dot icon06/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon19/04/1999
Return made up to 05/03/99; no change of members
View PDF (4 pages)
dot icon11/01/1999
Full accounts made up to 1998-03-31
View PDF (7 pages)
dot icon11/04/1998
Return made up to 05/03/98; no change of members
View PDF (4 pages)
dot icon12/11/1997
Full accounts made up to 1997-03-31
View PDF (8 pages)
dot icon07/03/1997
Return made up to 05/03/97; full list of members
View PDF (6 pages)
dot icon25/09/1996
Full accounts made up to 1996-03-31
View PDF (7 pages)
dot icon30/04/1996
Return made up to 05/03/96; no change of members
View PDF (4 pages)
dot icon03/07/1995
Full accounts made up to 1995-03-31
View PDF (7 pages)
dot icon03/07/1995
Resolutions
View PDF (4 pages)
dot icon13/03/1995
Return made up to 05/03/95; no change of members
View PDF (4 pages)
dot icon11/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon17/03/1994
Return made up to 05/03/94; full list of members
View PDF (0 pages)
dot icon24/01/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon03/03/1993
Return made up to 05/03/93; no change of members
View PDF (0 pages)
dot icon19/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon20/03/1992
Return made up to 05/03/92; no change of members
View PDF (0 pages)
dot icon17/02/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon20/03/1991
Return made up to 05/03/91; full list of members
View PDF (0 pages)
dot icon05/02/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon12/03/1990
Return made up to 05/03/90; full list of members
View PDF (0 pages)
dot icon29/01/1990
Ad 25/04/89-06/11/89 £ si 36@1=36 £ ic 90/126
View PDF (0 pages)
dot icon25/01/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon24/07/1989
Wd 20/07/89 ad 20/06/89--------- £ si 88@1=88 £ ic 2/90
View PDF (0 pages)
dot icon04/05/1989
Return made up to 01/04/89; full list of members
View PDF (0 pages)
dot icon06/04/1989
Accounts for a dormant company made up to 1988-03-31
View PDF (0 pages)
dot icon28/04/1988
Accounts made up to 1987-03-31
View PDF (0 pages)
dot icon28/04/1988
Return made up to 16/04/88; full list of members
View PDF (0 pages)
dot icon22/04/1988
Resolutions
View PDF (2 pages)
dot icon06/02/1987
Return made up to 14/11/86; full list of members
View PDF (0 pages)
dot icon10/01/1987
Accounts for a dormant company made up to 1986-03-31
View PDF (0 pages)
dot icon18/07/1985
Increase in nominal capital
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon-21.62 % *

* during past year

Cash in Bank

£9,791.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
8.97K
-
0.00
12.68K
-
2022
2
8.88K
-
0.00
12.49K
-
2023
1
6.18K
-
0.00
9.79K
-
2023
1
6.18K
-
0.00
9.79K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

6.18K £Descended-30.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.79K £Descended-21.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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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 BROADCREST DEVELOPMENTS LIMITED

BROADCREST DEVELOPMENTS LIMITED is an(a) Active company incorporated on 07/06/1985 with the registered office located at 76 Eastwick Drive, Great Bookham, Leatherhead, Surrey KT23 3NX. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADCREST DEVELOPMENTS LIMITED?

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BROADCREST DEVELOPMENTS LIMITED is currently Active. It was registered on 07/06/1985 .

Where is BROADCREST DEVELOPMENTS LIMITED located?

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BROADCREST DEVELOPMENTS LIMITED is registered at 76 Eastwick Drive, Great Bookham, Leatherhead, Surrey KT23 3NX.

What does BROADCREST DEVELOPMENTS LIMITED do?

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

How many employees does BROADCREST DEVELOPMENTS LIMITED have?

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BROADCREST DEVELOPMENTS LIMITED had 1 employees in 2023.

What is the latest filing for BROADCREST DEVELOPMENTS LIMITED?

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The latest filing was on 30/07/2025: Total exemption full accounts made up to 2025-03-31.