BROADLEAZE FARM ENTERPRISES LIMITED

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BROADLEAZE FARM ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

02064321

Incorporation date

14/10/1986

Size

Micro Entity

Contacts

Registered address

Registered address

Maltravers House, Petters Way, Yeovil, Somerset BA20 1SHCopy
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Latest events (Record since 14/10/1986)
dot icon31/10/2025
Micro company accounts made up to 2025-03-29
dot icon05/08/2025
Confirmation statement made on 2025-08-01 with updates
dot icon25/07/2025
Cessation of Harry Napier Dearden as a person with significant control on 2024-07-05
dot icon25/07/2025
Cessation of Lisa Charlotte Simpson as a person with significant control on 2024-07-05
dot icon25/07/2025
Notification of Clementina Rose Davies as a person with significant control on 2024-07-05
dot icon11/12/2024
Micro company accounts made up to 2024-03-29
dot icon22/08/2024
Confirmation statement made on 2024-08-01 with updates
dot icon27/09/2023
Micro company accounts made up to 2023-03-29
dot icon10/08/2023
Director's details changed for Mr Kallin James Davies on 2023-08-04
dot icon10/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon09/08/2023
Director's details changed for Mr Kallin James Davies on 2023-08-04
dot icon09/08/2023
Director's details changed for Mr Kallin James Davies on 2023-08-04
dot icon20/12/2022
Micro company accounts made up to 2022-03-29
dot icon16/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon19/10/2021
Micro company accounts made up to 2021-03-29
dot icon10/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon29/03/2021
Micro company accounts made up to 2020-03-29
dot icon09/09/2020
Confirmation statement made on 2020-08-11 with no updates
dot icon17/12/2019
Micro company accounts made up to 2019-03-29
dot icon10/09/2019
Confirmation statement made on 2019-08-13 with no updates
dot icon23/01/2019
Micro company accounts made up to 2018-03-29
dot icon24/08/2018
Confirmation statement made on 2018-08-13 with no updates
dot icon30/04/2018
Director's details changed for Miss Clementina Rose Clive-Ponsonby-Fane on 2018-04-27
dot icon27/04/2018
Secretary's details changed for Miss Clementina Rose Clive-Ponsonby-Fane on 2018-04-27
dot icon25/08/2017
Confirmation statement made on 2017-08-13 with no updates
dot icon20/07/2017
Micro company accounts made up to 2017-03-29
dot icon30/09/2016
Total exemption small company accounts made up to 2016-03-29
dot icon26/08/2016
Confirmation statement made on 2016-08-13 with updates
dot icon19/01/2016
Current accounting period extended from 2015-09-29 to 2016-03-29
dot icon08/09/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon01/07/2015
Registered office address changed from The Old Rectory South Walks Road Dorchester Dorset DT1 1DT to Maltravers House Petters Way Yeovil Somerset BA20 1SH on 2015-07-01
dot icon04/02/2015
Termination of appointment of Edward Nicholas Brabazon Clive-Ponsonby-Fane as a director on 2015-01-13
dot icon04/02/2015
Appointment of Miss Clementina Rose Clive-Ponsonby-Fane as a director on 2015-01-13
dot icon04/02/2015
Appointment of Mr Kallin James Davies as a director on 2015-01-13
dot icon22/01/2015
Total exemption small company accounts made up to 2014-09-29
dot icon26/09/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon05/03/2014
Total exemption small company accounts made up to 2013-09-29
dot icon09/12/2013
Resolutions
dot icon15/11/2013
Termination of appointment of Clementina Clive-Ponsonby-Fane as a director
dot icon15/11/2013
Appointment of Miss Clementina Rose Clive-Ponsonby-Fane as a secretary
dot icon15/11/2013
Termination of appointment of Judy Clive-Ponsonby-Fane as a secretary
dot icon08/10/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon03/07/2013
Appointment of Mr Edward Nicholas Brabazon Clive-Ponsonby-Fane as a director
dot icon02/07/2013
Total exemption small company accounts made up to 2012-09-29
dot icon26/11/2012
Annual return made up to 2012-08-13
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-29
dot icon26/10/2011
Appointment of Mrs Clementina Rose Clive-Ponsonby-Fane as a director
dot icon26/10/2011
Termination of appointment of Lisa Simpson as a director
dot icon29/09/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon18/04/2011
Total exemption small company accounts made up to 2010-09-29
dot icon13/08/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon06/08/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon06/08/2010
Termination of appointment of Charles Clive-Ponsonby-Fane as a director
dot icon29/06/2010
Total exemption full accounts made up to 2009-09-29
dot icon30/04/2010
Appointment of Lisa Charlotte Simpson as a director
dot icon26/04/2010
Termination of appointment of a director
dot icon29/07/2009
Return made up to 21/07/09; full list of members
dot icon17/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon01/08/2008
Return made up to 21/07/08; full list of members
dot icon21/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon16/08/2007
Return made up to 21/07/07; full list of members
dot icon30/07/2007
Total exemption full accounts made up to 2006-09-29
dot icon28/07/2006
Return made up to 21/07/06; full list of members
dot icon28/07/2006
Director's particulars changed
dot icon27/07/2006
Total exemption full accounts made up to 2005-09-29
dot icon04/08/2005
Return made up to 21/07/05; full list of members
dot icon02/08/2005
Total exemption full accounts made up to 2004-09-29
dot icon11/05/2005
Director resigned
dot icon07/10/2004
Total exemption full accounts made up to 2003-09-29
dot icon08/09/2004
Return made up to 21/07/04; full list of members
dot icon19/09/2003
Full accounts made up to 2002-09-29
dot icon11/09/2003
Return made up to 21/07/03; full list of members
dot icon26/09/2002
Total exemption full accounts made up to 2001-09-29
dot icon08/08/2002
Return made up to 21/07/02; full list of members
dot icon07/08/2001
Return made up to 21/07/01; full list of members
dot icon31/07/2001
Total exemption full accounts made up to 2000-09-29
dot icon28/07/2000
Full accounts made up to 1999-09-29
dot icon28/07/2000
Return made up to 21/07/00; full list of members
dot icon28/07/2000
New director appointed
dot icon10/08/1999
Return made up to 21/07/99; no change of members
dot icon23/07/1999
Full accounts made up to 1998-09-29
dot icon30/07/1998
Full accounts made up to 1997-09-29
dot icon28/07/1998
Return made up to 21/07/98; full list of members
dot icon18/04/1998
Director resigned
dot icon18/04/1998
Director resigned
dot icon18/04/1998
Secretary resigned
dot icon18/04/1998
New secretary appointed
dot icon29/08/1997
Return made up to 21/07/97; no change of members
dot icon28/07/1997
Full accounts made up to 1996-09-29
dot icon17/07/1996
Return made up to 21/07/96; full list of members
dot icon08/12/1995
Director resigned;new director appointed
dot icon04/12/1995
Full accounts made up to 1995-09-29
dot icon12/07/1995
Return made up to 21/07/95; full list of members
dot icon21/04/1995
Full accounts made up to 1994-09-29
dot icon20/03/1995
Auditor's resignation
dot icon15/01/1995
Registered office changed on 15/01/95 from: 37 high west street dorchester dorset DT1 1UP
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/07/1994
Return made up to 21/07/94; no change of members
dot icon04/11/1993
Accounts for a small company made up to 1993-09-29
dot icon10/08/1993
Auditor's resignation
dot icon26/07/1993
Return made up to 21/07/93; full list of members
dot icon25/03/1993
Full accounts made up to 1992-09-29
dot icon22/01/1993
Auditor's resignation
dot icon01/12/1992
Registered office changed on 01/12/92 from: old library chambers, 21,chipper lane, salisbury, SP1 1BG
dot icon03/09/1992
Return made up to 21/07/92; no change of members
dot icon27/04/1992
Full accounts made up to 1991-09-29
dot icon20/02/1992
Full accounts made up to 1990-09-29
dot icon31/07/1991
Return made up to 21/07/91; no change of members
dot icon03/03/1991
Full accounts made up to 1989-09-29
dot icon03/03/1991
Return made up to 31/12/90; full list of members
dot icon06/12/1990
Resolutions
dot icon06/12/1990
Resolutions
dot icon22/11/1989
Full accounts made up to 1988-09-29
dot icon22/11/1989
Return made up to 21/07/89; full list of members
dot icon19/10/1989
Full accounts made up to 1987-09-29
dot icon11/07/1989
Registered office changed on 11/07/89 from: 51,high west street, dorchester, dorset. DT1 1UT
dot icon03/04/1989
Accounting reference date shortened from 31/03 to 29/09
dot icon16/03/1989
Return made up to 28/04/88; full list of members
dot icon13/03/1989
First gazette
dot icon03/10/1988
Registered office changed on 03/10/88 from: steynings house, chapel place, fisherton street, salisbury, wilts. SP2 7RJ
dot icon07/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/10/1987
Resolutions
dot icon15/10/1987
Resolutions
dot icon06/10/1987
Registered office changed on 06/10/87 from: 66 lincoln's inn fields london WC2A 3LH
dot icon06/10/1987
Memorandum and Articles of Association
dot icon05/10/1987
Certificate of change of name
dot icon14/10/1986
Certificate of Incorporation
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
29/03/2026
dot iconDue by
29/12/2026
dot iconLast accounts made up to
29/03/2025View PDF

Confirmation

dot iconNext statement date
01/08/2026
dot iconLast statement dated
29/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
129.54K
-
0.00
-
-
2022
2
132.58K
-
0.00
-
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROADLEAZE FARM ENTERPRISES LIMITED

BROADLEAZE FARM ENTERPRISES LIMITED is an(a) Active company incorporated on 14/10/1986 with the registered office located at Maltravers House, Petters Way, Yeovil, Somerset BA20 1SH. 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 BROADLEAZE FARM ENTERPRISES LIMITED?

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BROADLEAZE FARM ENTERPRISES LIMITED is currently Active. It was registered on 14/10/1986 .

Where is BROADLEAZE FARM ENTERPRISES LIMITED located?

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BROADLEAZE FARM ENTERPRISES LIMITED is registered at Maltravers House, Petters Way, Yeovil, Somerset BA20 1SH.

What does BROADLEAZE FARM ENTERPRISES LIMITED do?

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BROADLEAZE FARM ENTERPRISES LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for BROADLEAZE FARM ENTERPRISES LIMITED?

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The latest filing was on 31/10/2025: Micro company accounts made up to 2025-03-29.