BROADLEIGH MANAGEMENT CO. LIMITED

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BROADLEIGH MANAGEMENT CO. LIMITED

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Key Data

Status

Active

Company No.

01332740

Incorporation date

05/10/1977

Size

Micro Entity

Contacts

Registered address

Registered address

Croft House, 48 Elmcroft Road, Orpington BR6 0HYCopy
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Latest events (Record since 05/12/1986)
dot icon29/01/2026
Micro company accounts made up to 2025-09-30
dot icon22/01/2026
Confirmation statement made on 2025-10-31 with updates
dot icon08/12/2025
Appointment of Mr Stephen William Leggett as a director on 2025-12-08
dot icon04/12/2025
Termination of appointment of Stephen Leggett as a director on 2025-12-01
dot icon20/01/2025
Micro company accounts made up to 2024-09-30
dot icon13/11/2024
Confirmation statement made on 2024-10-31 with updates
dot icon15/04/2024
Micro company accounts made up to 2023-09-30
dot icon14/11/2023
Termination of appointment of Kylie Nicola Whelan as a director on 2023-10-31
dot icon14/11/2023
Confirmation statement made on 2023-10-31 with updates
dot icon11/01/2023
Termination of appointment of Maxwell Kenneth Allen as a director on 2022-11-28
dot icon11/01/2023
Termination of appointment of Graham John Cox as a director on 2022-11-28
dot icon11/01/2023
Appointment of Ms Kylie Nicola Whelan as a director on 2022-11-28
dot icon24/12/2022
Micro company accounts made up to 2022-09-30
dot icon15/11/2022
Confirmation statement made on 2022-10-31 with updates
dot icon21/12/2021
Micro company accounts made up to 2021-09-30
dot icon25/11/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon02/04/2021
Micro company accounts made up to 2020-09-30
dot icon16/11/2020
Confirmation statement made on 2020-11-02 with no updates
dot icon08/12/2019
Micro company accounts made up to 2019-09-30
dot icon06/11/2019
Confirmation statement made on 2019-11-02 with updates
dot icon06/11/2019
Notification of a person with significant control statement
dot icon06/11/2019
Withdrawal of a person with significant control statement on 2019-11-06
dot icon06/03/2019
Appointment of Mrs Christine Ann Walker as a director on 2019-02-21
dot icon06/03/2019
Appointment of Mr Stephen Leggett as a director on 2019-02-21
dot icon06/03/2019
Appointment of Mr Graham John Cox as a director on 2019-02-21
dot icon06/03/2019
Termination of appointment of Robert Fudge as a director on 2019-02-21
dot icon06/03/2019
Termination of appointment of Rita Fountain as a director on 2019-02-21
dot icon18/01/2019
Micro company accounts made up to 2018-09-30
dot icon14/11/2018
Confirmation statement made on 2018-11-02 with updates
dot icon14/11/2018
Appointment of Mr Maxwell Kenneth Allen as a director on 2018-11-02
dot icon18/09/2018
Registered office address changed from 15 Killewarren Way Orpington Kent BR5 4DH to Croft House 48 Elmcroft Road Orpington BR6 0HY on 2018-09-18
dot icon24/01/2018
Total exemption full accounts made up to 2017-09-30
dot icon09/11/2017
Confirmation statement made on 2017-11-02 with updates
dot icon18/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon09/01/2017
Confirmation statement made on 2016-11-02 with updates
dot icon28/01/2016
Total exemption full accounts made up to 2015-09-30
dot icon18/01/2016
Director's details changed for Robert Fudge on 2016-01-17
dot icon17/01/2016
Director's details changed for Robert Fudge on 2016-01-01
dot icon11/12/2015
Annual return made up to 2015-11-16
dot icon16/12/2014
Total exemption full accounts made up to 2014-09-30
dot icon05/12/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon09/12/2013
Total exemption full accounts made up to 2013-09-30
dot icon08/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon08/11/2013
Director's details changed for Robert Thompson on 2013-10-30
dot icon08/11/2013
Director's details changed for Ms Rita Fountain on 2013-10-30
dot icon08/11/2013
Director's details changed for Robert Fudge on 2013-10-30
dot icon23/01/2013
Total exemption full accounts made up to 2012-09-30
dot icon05/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon17/01/2012
Total exemption full accounts made up to 2011-09-30
dot icon28/11/2011
Annual return made up to 2011-10-30
dot icon07/02/2011
Annual return made up to 2010-12-18
dot icon27/10/2010
Total exemption full accounts made up to 2010-09-30
dot icon23/09/2010
Total exemption full accounts made up to 2009-09-30
dot icon04/11/2009
Director's details changed for Robert Fudge on 2009-10-01
dot icon02/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon21/12/2008
Total exemption full accounts made up to 2008-09-30
dot icon23/10/2008
Return made up to 30/09/08; change of members
dot icon07/01/2008
Total exemption full accounts made up to 2007-09-30
dot icon13/11/2007
Return made up to 30/09/07; full list of members
dot icon21/10/2007
Secretary resigned
dot icon21/10/2007
Registered office changed on 21/10/07 from: 7 killewarren way orpington kent BR5 4DH
dot icon27/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon17/10/2006
Return made up to 30/09/06; full list of members
dot icon07/06/2006
New director appointed
dot icon06/04/2006
Total exemption full accounts made up to 2005-09-30
dot icon10/11/2005
Return made up to 30/09/05; full list of members
dot icon09/08/2005
Total exemption full accounts made up to 2004-09-30
dot icon10/03/2005
Registered office changed on 10/03/05 from: 15 killewarren way orpington kent BR5 4DH
dot icon10/03/2005
Secretary resigned
dot icon28/02/2005
New secretary appointed
dot icon27/10/2004
Return made up to 30/09/04; change of members
dot icon15/07/2004
Total exemption full accounts made up to 2003-09-30
dot icon23/01/2004
New director appointed
dot icon28/10/2003
Return made up to 30/09/03; full list of members
dot icon10/04/2003
Total exemption full accounts made up to 2002-09-30
dot icon13/02/2003
Director resigned
dot icon22/10/2002
Return made up to 30/09/02; change of members
dot icon21/06/2002
Total exemption full accounts made up to 2001-09-30
dot icon04/10/2001
Return made up to 30/09/01; change of members
dot icon28/06/2001
Full accounts made up to 2000-09-30
dot icon11/01/2001
New director appointed
dot icon11/01/2001
New director appointed
dot icon16/10/2000
Return made up to 30/09/00; full list of members
dot icon14/08/2000
Full accounts made up to 1999-09-30
dot icon11/10/1999
Return made up to 30/09/99; change of members
dot icon02/07/1999
Full accounts made up to 1998-09-30
dot icon07/01/1999
New director appointed
dot icon07/10/1998
Return made up to 30/09/98; full list of members
dot icon14/08/1998
Director resigned
dot icon16/06/1998
Full accounts made up to 1997-09-30
dot icon29/10/1997
Return made up to 30/09/97; full list of members
dot icon31/07/1997
Full accounts made up to 1996-09-30
dot icon31/07/1997
Registered office changed on 31/07/97 from: 21 killewarren way orpington kent BR5 4DH
dot icon11/12/1996
Return made up to 30/09/96; full list of members
dot icon05/08/1996
Full accounts made up to 1995-09-30
dot icon23/11/1995
Secretary resigned;new secretary appointed
dot icon01/11/1995
Return made up to 30/09/95; full list of members
dot icon13/09/1995
Director resigned;new director appointed
dot icon13/09/1995
Director resigned;new director appointed
dot icon02/08/1995
Full accounts made up to 1994-09-30
dot icon17/11/1994
Return made up to 30/09/94; full list of members
dot icon25/03/1994
New director appointed
dot icon25/03/1994
Director resigned;new director appointed
dot icon17/03/1994
Registered office changed on 17/03/94 from: 35 killewarren way orpington kent BR5 4DH
dot icon11/03/1994
Secretary resigned;new secretary appointed
dot icon02/02/1994
Accounts for a small company made up to 1993-09-30
dot icon14/12/1993
Return made up to 30/09/93; change of members
dot icon08/01/1993
Full accounts made up to 1992-09-30
dot icon07/12/1992
Return made up to 30/09/92; full list of members
dot icon23/01/1992
New secretary appointed
dot icon23/01/1992
New director appointed
dot icon23/01/1992
New director appointed
dot icon19/12/1991
Full accounts made up to 1991-09-30
dot icon19/12/1991
Return made up to 30/09/91; full list of members
dot icon19/12/1991
Registered office changed on 19/12/91
dot icon14/12/1990
Director resigned;new director appointed
dot icon05/12/1990
Full accounts made up to 1990-09-30
dot icon05/12/1990
Return made up to 30/09/90; full list of members
dot icon15/12/1989
Full accounts made up to 1989-09-30
dot icon15/12/1989
Return made up to 30/09/89; full list of members
dot icon12/12/1988
Full accounts made up to 1988-09-30
dot icon28/11/1988
Director resigned;new director appointed
dot icon28/11/1988
Return made up to 30/09/88; full list of members
dot icon03/02/1988
Director resigned;new director appointed
dot icon13/01/1988
Full accounts made up to 1987-09-30
dot icon13/01/1988
Return made up to 30/09/87; full list of members
dot icon04/11/1987
Return made up to 30/09/85; full list of members
dot icon25/06/1987
Registered office changed on 25/06/87 from: 21 killewarren way orpington kent BR5 4DH
dot icon25/06/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/01/1987
New director appointed
dot icon05/12/1986
Full accounts made up to 1986-09-30
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
13.34K
-
0.00
-
-
2022
0
18.25K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Graham John
Director
21/02/2019 - 28/11/2022
2
Mr. Maxwell Kenneth Allen
Director
02/11/2018 - 28/11/2022
2
Halfacre, Paul Terence
Director
13/03/1995 - 01/03/2006
3
Whelan, Kylie Nicola
Director
28/11/2022 - 31/10/2023
-
Hardy, Stephen
Director
12/01/2004 - 01/11/2007
3

Persons with Significant Control

2
psc login icon

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 BROADLEIGH MANAGEMENT CO. LIMITED

BROADLEIGH MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 05/10/1977 with the registered office located at Croft House, 48 Elmcroft Road, Orpington BR6 0HY. There are currently 3 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 BROADLEIGH MANAGEMENT CO. LIMITED?

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BROADLEIGH MANAGEMENT CO. LIMITED is currently Active. It was registered on 05/10/1977 .

Where is BROADLEIGH MANAGEMENT CO. LIMITED located?

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BROADLEIGH MANAGEMENT CO. LIMITED is registered at Croft House, 48 Elmcroft Road, Orpington BR6 0HY.

What does BROADLEIGH MANAGEMENT CO. LIMITED do?

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BROADLEIGH MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROADLEIGH MANAGEMENT CO. LIMITED?

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The latest filing was on 29/01/2026: Micro company accounts made up to 2025-09-30.