BROADENELM LIMITED

Key Data

Status

Active

Company No.

03393183

Incorporation date

26/06/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

10/01/2026

Registered office address changed from 27 Bath Road Worcester Worcestershire WR5 3AB to Flat 4, Amber House Lambert Road Worcester WR2 5DD on 2026-01-10

View PDF (1 pages)

10/01/2026

Appointment of Miss Jodie Lewis as a secretary on 2026-01-05

View PDF (2 pages)

10/01/2026

Termination of appointment of Peter Aldis as a secretary on 2026-01-05

View PDF (1 pages)

09/01/2026

Total exemption full accounts made up to 2025-11-30

View PDF (8 pages)

01/12/2025

Appointment of Mr Aaron John Whelan as a director on 2025-11-20

View PDF (2 pages)

28/11/2025

Termination of appointment of W T Property as a director on 2025-11-20

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

09/01/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

05/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

09/03/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

29/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

22/01/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

26/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

17/02/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

06/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

20/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

13/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

30/04/2019

Termination of appointment of Faye Lewis as a director on 2018-12-07

View PDF (1 pages)

30/04/2019

Appointment of Miss Jodie Lewis as a director on 2018-12-07

View PDF (2 pages)

08/02/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

01/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

31/05/2018

Appointment of Mr Nik York-Williams as a director on 2018-04-13

View PDF (2 pages)

31/05/2018

Appointment of W T Property as a director on 2017-11-02

View PDF (2 pages)

31/05/2018

Termination of appointment of Alan Williams as a director on 2017-12-31

View PDF (1 pages)

31/05/2018

Termination of appointment of Christine Mary Cameron as a director on 2017-10-02

View PDF (1 pages)

25/01/2018

Total exemption full accounts made up to 2017-11-30

View PDF (3 pages)

10/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

18/01/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (8 pages)

28/06/2016

Director's details changed for Peter Aldis on 2014-04-05

View PDF (2 pages)

05/05/2016

Amended total exemption full accounts made up to 2015-11-30

View PDF (7 pages)

05/05/2016

Amended total exemption full accounts made up to 2014-11-30

View PDF (7 pages)

13/01/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (8 pages)

02/07/2015

Appointment of Miss Faye Lewis as a director on 2009-10-01

View PDF (2 pages)

19/01/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (7 pages)

08/01/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (8 pages)

18/07/2013

Termination of appointment of Norah Bird as a director

View PDF (1 pages)

16/01/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (8 pages)

17/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (1 pages)

12/07/2011

Appointment of Mrs Christine Mary Cameron as a director

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

11/07/2011

Appointment of Mrs Norah Mary Bird as a director

View PDF (2 pages)

20/01/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Peter Aldis on 2010-06-25

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (1 pages)

17/01/2010

Appointment of Mr Alan Williams as a director

View PDF (2 pages)

17/01/2010

Termination of appointment of Harold Livesey as a director

View PDF (1 pages)

26/06/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

31/12/2008

Total exemption small company accounts made up to 2008-11-30

View PDF (1 pages)

04/07/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

19/12/2007

Total exemption small company accounts made up to 2007-11-30

View PDF (1 pages)

04/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (1 pages)

07/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2007

Registered office changed on 07/02/07 from: 4 amber house lambert road worcester worcestershire WR2 5DD

View PDF (1 pages)

27/01/2007

Director resigned

View PDF (1 pages)

18/07/2006

Return made up to 26/06/06; full list of members

View PDF (9 pages)

14/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (1 pages)

29/07/2005

Return made up to 26/06/05; full list of members

View PDF (9 pages)

02/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (1 pages)

08/09/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

20/02/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (1 pages)

06/08/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

01/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (1 pages)

25/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

29/01/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (1 pages)

10/12/2001

Registered office changed on 10/12/01 from: 1 amber house lambert road worcester worcestershire WR2 5DD

View PDF (1 pages)

10/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

23/01/2001

Accounts for a small company made up to 2000-11-30

View PDF (1 pages)

20/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

06/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (1 pages)

06/08/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

17/03/1999

Accounts for a small company made up to 1998-12-04

View PDF (1 pages)

21/07/1998

Return made up to 26/06/98; full list of members

View PDF (0 pages)

17/12/1997

Accounting reference date extended from 30/06/98 to 30/11/98

View PDF (1 pages)

08/12/1997

Ad 03/10/97--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

01/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Resolutions

View PDF (12 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New secretary appointed

View PDF (2 pages)

29/08/1997

Registered office changed on 29/08/97 from: 31 corsham street london N1 6DR

View PDF (1 pages)

26/06/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

26/06/2026

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
W T PROPERTY	Corporate Director	02/11/2017 - 20/11/2025	-
Aldis, Peter	Director	12/10/2006 - Present	-
Lewis, Jodie	Director	07/12/2018 - Present	-
York-Williams, Nik	Director	13/04/2018 - Present	-
Whelan, Aaron John	Director	20/11/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROADENELM LIMITED

BROADENELM LIMITED is an(a) Active company incorporated on 26/06/1997 with the registered office located at Flat 4, Amber House, Lambert Road, Worcester WR2 5DD. There are currently 5 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 BROADENELM LIMITED?

BROADENELM LIMITED is currently Active. It was registered on 26/06/1997 .

Where is BROADENELM LIMITED located?

BROADENELM LIMITED is registered at Flat 4, Amber House, Lambert Road, Worcester WR2 5DD.

What does BROADENELM LIMITED do?

BROADENELM LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROADENELM LIMITED?

The latest filing was on 10/01/2026: Registered office address changed from 27 Bath Road Worcester Worcestershire WR5 3AB to Flat 4, Amber House Lambert Road Worcester WR2 5DD on 2026-01-10.