BROADFEED LIMITED

Key Data

Status

Active

Company No.

01782260

Incorporation date

11/01/1984

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1984)

23/10/2025

Resolutions

View PDF (2 pages)

21/10/2025

View PDF (3 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (4 pages)

15/10/2025

Termination of appointment of Simon Broad as a director on 2025-10-01

View PDF (1 pages)

15/10/2025

Cessation of Simon Broad as a person with significant control on 2025-10-01

View PDF (1 pages)

15/10/2025

Notification of Daniel James Cole as a person with significant control on 2025-10-01

View PDF (2 pages)

15/10/2025

Notification of Lisa Jane Cole as a person with significant control on 2025-10-01

View PDF (2 pages)

09/10/2025

Termination of appointment of Lisa Jane Cole as a secretary on 2025-10-02

View PDF (1 pages)

09/10/2025

Appointment of Mrs Lisa Jane Cole as a director on 2025-10-01

View PDF (2 pages)

03/10/2025

Appointment of Mr Daniel James Cole as a director on 2025-10-02

View PDF (2 pages)

03/10/2025

Termination of appointment of Dianne Carol Broad as a secretary on 2025-10-01

View PDF (1 pages)

03/10/2025

Cessation of Dianne Carol Broad as a person with significant control on 2025-10-01

View PDF (1 pages)

03/10/2025

Termination of appointment of Dianne Carol Broad as a director on 2025-10-01

View PDF (1 pages)

03/10/2025

Appointment of Mrs Lisa Jane Cole as a secretary on 2025-10-02

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

12/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

14/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/03/2023

Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT to 6&7 Spa Industrial Park Longfield Road Tunbridge Wells Kent TN2 3EN on 2023-03-20

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

24/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

28/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/03/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

03/02/2017

Director's details changed for Simon Broad on 2017-01-31

View PDF (2 pages)

28/01/2017

Director's details changed for Simon Broad on 2017-01-28

View PDF (2 pages)

28/01/2017

Secretary's details changed for Mrs Dianne Carol Broad on 2017-01-28

View PDF (1 pages)

28/01/2017

Director's details changed for Mrs Dianne Carol Broad on 2017-01-28

View PDF (2 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

17/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

17/03/2016

Director's details changed for Simon Broad on 2016-01-31

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

26/04/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

21/04/2015

Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 2015-04-21

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

06/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

01/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

24/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

13/12/2011

Registered office address changed from 1St Floor Crowton House the Broadway Crowborough East Sussex TN6 1DA England on 2011-12-13

View PDF (1 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

18/10/2010

Registered office address changed from Office Unit 7, Park Lane Crowborough East Sussex TN6 2QN on 2010-10-18

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Simon Broad on 2009-12-31

View PDF (2 pages)

05/02/2010

Director's details changed for Mrs Dianne Carol Broad on 2009-12-31

View PDF (2 pages)

06/10/2009

Termination of appointment of Alan Broad as a director

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

30/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

20/10/2008

Director's change of particulars / simon broad / 26/08/2008

View PDF (1 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

25/01/2008

Location of debenture register

View PDF (1 pages)

25/01/2008

Location of register of members

View PDF (1 pages)

25/01/2008

Registered office changed on 25/01/08 from: 3RD floor 29 ludgate hill london EC4M 7JE

View PDF (1 pages)

28/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

12/02/2007

Location of debenture register

View PDF (1 pages)

10/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

28/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

20/12/2004

Registered office changed on 20/12/04 from: 14 yardley street london WC1X 0EZ

View PDF (1 pages)

12/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

18/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/07/2003

New director appointed

View PDF (2 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

23/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (1 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

05/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

24/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

21/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

02/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

05/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

11/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

11/10/1994

Director resigned

View PDF (2 pages)

21/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

26/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

11/01/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

01/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

08/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

09/12/1991

Accounts for a small company made up to 1990-12-31

View PDF (9 pages)

09/01/1991

Accounts for a small company made up to 1989-12-31

View PDF (4 pages)

09/01/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

07/03/1990

Accounts for a small company made up to 1988-12-31

View PDF (3 pages)

07/03/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

13/10/1989

Registered office changed on 13/10/89 from:\martin house 84/86 grays inn road london WC1X 8AA

View PDF (1 pages)

02/11/1988

Accounts for a small company made up to 1987-12-31

View PDF (3 pages)

02/11/1988

Return made up to 25/10/88; full list of members

View PDF (4 pages)

26/09/1987

Accounts for a small company made up to 1986-12-31

View PDF (3 pages)

26/09/1987

Return made up to 29/08/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (35 pages)

23/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

23/05/1986

Return made up to 15/05/86; full list of members

View PDF (4 pages)

11/01/1984

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Broad, Simon	Director	01/07/2003 - 01/10/2025	-
Mrs Lisa Jane Cole	Director	01/10/2025 - Present	1
Mr Daniel James Cole	Director	02/10/2025 - Present	5
Cole, Lisa Jane	Secretary	02/10/2025 - 02/10/2025	-

Persons with Significant Control

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

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Description

About BROADFEED LIMITED

BROADFEED LIMITED is an(a) Active company incorporated on 11/01/1984 with the registered office located at 6&7 Spa Industrial Park, Longfield Road, Tunbridge Wells, Kent TN2 3EN. There are currently 2 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 BROADFEED LIMITED?

BROADFEED LIMITED is currently Active. It was registered on 11/01/1984 .

Where is BROADFEED LIMITED located?

BROADFEED LIMITED is registered at 6&7 Spa Industrial Park, Longfield Road, Tunbridge Wells, Kent TN2 3EN.

What does BROADFEED LIMITED do?

BROADFEED LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADFEED LIMITED?

The latest filing was on 23/10/2025: Resolutions.