BROADFIELD PARK LIMITED

Key Data

Status

Active

Company No.

02399402

Incorporation date

29/06/1989

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 29/06/1989)

12/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

11/11/2025

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

View PDF (12 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

23/08/2024

Change of details for William Reed Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2024

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

View PDF (12 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

18/08/2023

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

View PDF (11 pages)

12/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

18/08/2022

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

View PDF (12 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

05/07/2021

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

View PDF (11 pages)

14/06/2021

Notification of Theseus Jv Llp as a person with significant control on 2021-04-28

View PDF (2 pages)

28/04/2021

Termination of appointment of Mario Joseph Carrozzo as a director on 2021-04-27

View PDF (1 pages)

09/02/2021

Director's details changed for Mr Richard Alexander Woolley Oscroft on 2020-11-11

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

07/12/2020

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

View PDF (11 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

19/12/2019

Change of details for William Reed Holdings Limited as a person with significant control on 2019-07-24

View PDF (2 pages)

11/10/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

24/07/2019

Appointment of Mr Mario Joseph Carrozzo as a director on 2019-07-24

View PDF (2 pages)

24/07/2019

Appointment of Mr Richard Alexander Woolley Oscroft as a director on 2019-07-24

View PDF (2 pages)

24/07/2019

Termination of appointment of Nicholas William Reed as a director on 2019-07-24

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

15/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

27/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

11/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (3 pages)

12/12/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

17/11/2015

Termination of appointment of David James Creamer as a director on 2015-08-21

View PDF (1 pages)

23/04/2015

Termination of appointment of Nigel John Gray as a director on 2015-04-22

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

13/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

15/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

30/07/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

16/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

02/09/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

11/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

30/07/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

20/01/2010

Appointment of Mr Nicholas William Reed as a director

View PDF (2 pages)

20/01/2010

Appointment of Mr Robert William Proctor as a secretary

View PDF (1 pages)

20/01/2010

Termination of appointment of Martin Reed as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Nicholas Reed as a secretary

View PDF (1 pages)

11/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for David James Creamer on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Martin David Reed on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Nigel John Gray on 2010-01-11

View PDF (2 pages)

13/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

11/09/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

11/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

02/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

29/01/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

30/11/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

08/06/2006

Director resigned

View PDF (1 pages)

25/01/2006

Registered office changed on 25/01/06 from: broadfield park crawley west sussex RH11 9RT

View PDF (1 pages)

16/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

01/09/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

01/09/2005

Resolutions

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01/09/2005

Resolutions

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01/09/2005

Resolutions

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

25/01/2005

Return made up to 11/01/05; full list of members

View PDF (9 pages)

09/11/2004

New director appointed

View PDF (1 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

29/01/2004

Return made up to 11/01/04; full list of members

View PDF (9 pages)

01/10/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Resolutions

View PDF (18 pages)

08/04/2003

Auditor's resignation

View PDF (2 pages)

25/01/2003

Return made up to 11/01/03; full list of members

View PDF (9 pages)

04/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

16/01/2002

Return made up to 11/01/02; full list of members

View PDF (8 pages)

12/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

31/01/2001

Return made up to 11/01/01; full list of members

View PDF (8 pages)

10/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

28/07/2000

Return made up to 29/06/00; full list of members

View PDF (8 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

14/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

14/07/1999

New director appointed

View PDF (2 pages)

21/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

02/09/1998

Return made up to 29/06/98; full list of members

View PDF (6 pages)

09/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

11/11/1997

New director appointed

View PDF (2 pages)

07/10/1997

Director resigned

View PDF (1 pages)

14/08/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

14/05/1997

Registered office changed on 14/05/97 from: william reed broadfield park crawley RH11 9RT

View PDF (1 pages)

15/09/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

09/09/1996

New director appointed

View PDF (1 pages)

09/09/1996

Director resigned

View PDF (2 pages)

11/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

04/10/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

01/09/1995

New director appointed

View PDF (2 pages)

22/08/1995

Return made up to 29/06/95; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

27/10/1994

New director appointed

View PDF (0 pages)

26/10/1994

Director resigned

View PDF (0 pages)

16/09/1994

Full accounts made up to 1994-03-31

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29/06/1994

Director resigned;new director appointed

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29/06/1994

Return made up to 29/06/94; change of members

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01/11/1993

Return made up to 29/06/93; full list of members

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02/09/1993

Full accounts made up to 1993-03-31

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08/06/1993

Director resigned;new director appointed

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08/10/1992

Return made up to 29/06/92; no change of members

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29/07/1992

Full accounts made up to 1992-03-31

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22/01/1992

Director resigned;new director appointed

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08/07/1991

Return made up to 29/06/91; no change of members

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26/06/1991

Full accounts made up to 1991-03-31

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07/11/1990

Return made up to 02/08/90; full list of members

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05/07/1990

Full accounts made up to 1990-03-30

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05/07/1990

Accounting reference date extended from 30/03 to 31/03

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26/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1990

Registered office changed on 08/02/90 from: heron house 19 marylebone road london NW1 5JL

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15/08/1989

Wd 09/08/89 ad 05/07/89--------- £ si 646@1=646 £ ic 2/648

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02/08/1989

New director appointed

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31/07/1989

Accounting reference date notified as 30/03

View PDF (0 pages)

29/06/1989

Incorporation

View PDF (27 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

31/03/2025

Next confirmation date

11/01/2027

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

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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
Oscroft, Richard Alexander Woolley	Director	24/07/2019 - Present	15
Carrozzo, Mario Joseph	Director	24/07/2019 - 27/04/2021	141
Gray, Nigel John	Director	03/12/2004 - 22/04/2015	3
Reed, Nicholas William	Director	14/01/2010 - 24/07/2019	15
Olive, David Lloyd	Director	31/01/1992 - 21/04/1994	3

Persons with Significant Control

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

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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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SC127217

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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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Description

About BROADFIELD PARK LIMITED

BROADFIELD PARK LIMITED is an(a) Active company incorporated on 29/06/1989 with the registered office located at William Reed Group, Broadfield Park, Crawley, West Sussex RH11 9RT. 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 BROADFIELD PARK LIMITED?

BROADFIELD PARK LIMITED is currently Active. It was registered on 29/06/1989 .

Where is BROADFIELD PARK LIMITED located?

BROADFIELD PARK LIMITED is registered at William Reed Group, Broadfield Park, Crawley, West Sussex RH11 9RT.

What does BROADFIELD PARK LIMITED do?

BROADFIELD PARK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROADFIELD PARK LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-11 with no updates.