BROADMEAD BUSINESS PARK SERVICES LIMITED

Key Data

Status

Active

Company No.

02396590

Incorporation date

19/06/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1989)

16/02/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

30/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

02/04/2025

Termination of appointment of Roy Fred Pallister as a director on 2025-03-31

View PDF (1 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

30/01/2025

Director's details changed for Mr Benjamin Francis Vasquez on 2025-01-30

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

04/09/2023

Termination of appointment of Jonathan David Jennings as a director on 2023-08-30

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

26/01/2023

Appointment of Mr Benjamin Francis Vasquez as a director on 2023-01-26

View PDF (2 pages)

26/01/2023

Appointment of Mr Roy Fred Pallister as a director on 2023-01-26

View PDF (2 pages)

26/01/2023

Cessation of David Robert Parker as a person with significant control on 2022-10-27

View PDF (1 pages)

26/01/2023

Notification of Jonathan David Jennings as a person with significant control on 2022-10-27

View PDF (2 pages)

15/11/2022

Termination of appointment of David Robert Parker as a director on 2022-10-27

View PDF (1 pages)

15/11/2022

Appointment of Mr Jonathan David Jennings as a director on 2022-10-27

View PDF (2 pages)

06/09/2022

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

07/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

10/11/2021

Termination of appointment of Sandra Dawn Parker as a secretary on 2021-11-09

View PDF (1 pages)

09/11/2021

Appointment of Mr Jonathan David Jennings as a secretary on 2021-11-09

View PDF (2 pages)

21/10/2021

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

21/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

04/01/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

28/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

13/11/2018

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

25/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

20/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

27/06/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

31/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-19 no member list

View PDF (3 pages)

16/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

31/07/2015

Annual return made up to 2015-06-19 no member list

View PDF (3 pages)

02/07/2015

Registered office address changed from 136/140 Bedford Rd Kempston Bedford MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 2015-07-02

View PDF (1 pages)

28/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

07/08/2014

Annual return made up to 2014-06-19

View PDF (14 pages)

21/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

19/07/2013

Annual return made up to 2013-06-19

View PDF (14 pages)

03/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-06-19

View PDF (14 pages)

21/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

24/06/2011

Annual return made up to 2011-06-19

View PDF (14 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-06-19

View PDF (13 pages)

23/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

28/07/2009

Annual return made up to 19/06/09

View PDF (4 pages)

29/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

15/07/2008

Annual return made up to 19/06/08

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

13/07/2007

Annual return made up to 19/06/07

View PDF (3 pages)

12/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/07/2006

Annual return made up to 19/06/06

View PDF (3 pages)

06/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

26/07/2005

Annual return made up to 19/06/05

View PDF (3 pages)

19/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/06/2004

Annual return made up to 19/06/04

View PDF (4 pages)

22/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

20/06/2003

Annual return made up to 19/06/03

View PDF (3 pages)

30/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

24/06/2002

Annual return made up to 19/06/02

View PDF (3 pages)

05/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

29/07/2001

Annual return made up to 19/06/01

View PDF (3 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

30/06/2000

Annual return made up to 19/06/00

View PDF (3 pages)

16/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

27/09/1999

Annual return made up to 19/06/99

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

06/07/1998

Annual return made up to 19/06/98

View PDF (4 pages)

18/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

25/09/1997

Director's particulars changed

View PDF (1 pages)

25/09/1997

Secretary's particulars changed

View PDF (1 pages)

23/06/1997

Annual return made up to 19/06/97

View PDF (4 pages)

18/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

27/06/1996

Annual return made up to 19/06/96

View PDF (4 pages)

06/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (0 pages)

27/06/1995

Annual return made up to 19/06/95

View PDF (4 pages)

14/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

08/07/1994

Annual return made up to 19/06/94

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04/05/1994

Accounts for a small company made up to 1993-06-30

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05/07/1993

Annual return made up to 19/06/93

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27/04/1993

New director appointed

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27/04/1993

New secretary appointed

View PDF (0 pages)

13/04/1993

Full accounts made up to 1992-06-30

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22/02/1993

Registered office changed on 22/02/93 from: 62-64 bromham road bedford MK40 2QG

View PDF (1 pages)

31/01/1993

Full accounts made up to 1991-06-30

View PDF (0 pages)

11/12/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

11/12/1992

Annual return made up to 19/06/92

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01/12/1992

First Gazette notice for compulsory strike-off

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26/06/1991

Annual return made up to 19/06/91

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26/06/1991

Registered office changed on 26/06/91

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31/05/1991

Accounts for a dormant company made up to 1990-06-30

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31/05/1991

Annual return made up to 31/08/90

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05/09/1990

Resolutions

View PDF (0 pages)

05/09/1990

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

19/06/1989

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
68.18K
-
0.00
-
-

2022
1
62.92K
-
0.00
-
-

2022
1
62.92K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

62.92K £-7.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parker, David Robert	Director	30/12/1992 - 26/10/2022	5
Mr Jonathan David Jennings	Director	27/10/2022 - 30/08/2023	5
Pallister, Roy Fred	Director	26/01/2023 - 31/03/2025	1
Jennings, Jonathan David	Secretary	08/11/2021 - Present	-
Parker, Sandra Dawn	Secretary	30/12/1992 - 08/11/2021	3

Persons with Significant Control

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

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Description

About BROADMEAD BUSINESS PARK SERVICES LIMITED

BROADMEAD BUSINESS PARK SERVICES LIMITED is an(a) Active company incorporated on 19/06/1989 with the registered office located at First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford MK42 7PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADMEAD BUSINESS PARK SERVICES LIMITED?

BROADMEAD BUSINESS PARK SERVICES LIMITED is currently Active. It was registered on 19/06/1989 .

Where is BROADMEAD BUSINESS PARK SERVICES LIMITED located?

BROADMEAD BUSINESS PARK SERVICES LIMITED is registered at First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford MK42 7PN.

What does BROADMEAD BUSINESS PARK SERVICES LIMITED do?

BROADMEAD BUSINESS PARK SERVICES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BROADMEAD BUSINESS PARK SERVICES LIMITED have?

BROADMEAD BUSINESS PARK SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for BROADMEAD BUSINESS PARK SERVICES LIMITED?

The latest filing was on 16/02/2026: Micro company accounts made up to 2025-06-30.