BROADMEAD ESTATES LIMITED

Key Data

Status

Active

Company No.

02006280

Incorporation date

03/04/1986

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 07/05/1986)

17/12/2025

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

View PDF (9 pages)

11/12/2025

Satisfaction of charge 11 in full

View PDF (4 pages)

09/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

12/12/2024

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

View PDF (9 pages)

30/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

14/09/2023

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

View PDF (9 pages)

12/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

28/02/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

28/02/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

20/12/2022

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

View PDF (9 pages)

14/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

25/11/2021

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

View PDF (9 pages)

15/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

03/12/2020

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

View PDF (9 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

10/08/2019

Termination of appointment of Sandra Ann Brooks as a secretary on 2019-06-25

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

24/11/2017

Satisfaction of charge 10 in full

View PDF (3 pages)

24/11/2017

Satisfaction of charge 6 in full

View PDF (3 pages)

24/11/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

10/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

10/07/2017

Notification of Leslie John Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Registration of charge 020062800012, created on 2017-06-29

View PDF (6 pages)

05/07/2017

Registration of charge 020062800013, created on 2017-06-29

View PDF (6 pages)

11/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

06/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

24/02/2016

Director's details changed for Mr Leslie John Smith on 2015-12-10

View PDF (2 pages)

24/02/2016

Director's details changed for Elizabeth Barbara Smith on 2015-12-10

View PDF (2 pages)

24/02/2016

Registered office address changed from Orwell House High Street Hungerford Berkshire RG17 0NE England to Orwell House 50 High Street Hungerford Berkshire RG17 0NE on 2016-02-24

View PDF (1 pages)

24/02/2016

Registered office address changed from The Stables Broke Hall Park Nacton Ipswich Suffolk IP10 0ET to Orwell House 50 High Street Hungerford Berkshire RG17 0NE on 2016-02-24

View PDF (1 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (7 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (7 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

05/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

25/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Elizabeth Barbara Smith on 2010-06-27

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/07/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

01/07/2009

Director's change of particulars / barnaby smith / 27/06/2009

View PDF (1 pages)

08/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

30/07/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

30/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

30/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

01/08/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

28/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

23/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

27/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

07/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

25/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

31/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Certificate of change of name

View PDF (2 pages)

14/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

14/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

25/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

10/08/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

16/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

29/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

30/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

26/07/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

28/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

10/10/1994

Return made up to 28/06/94; full list of members

View PDF (0 pages)

16/08/1994

Registered office changed on 16/08/94 from: 22 charleston court seaview avenue west mersea essex CO5 8BX

View PDF (0 pages)

11/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/07/1993

Return made up to 28/06/93; full list of members

View PDF (0 pages)

01/06/1993

New director appointed

View PDF (0 pages)

03/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

04/08/1992

Resolutions

View PDF (0 pages)

04/08/1992

Return made up to 28/06/92; no change of members

View PDF (0 pages)

28/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

08/07/1991

Return made up to 28/06/91; no change of members

View PDF (0 pages)

17/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

14/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1990

Return made up to 28/06/90; full list of members

View PDF (0 pages)

31/07/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

06/02/1990

Full accounts made up to 1988-03-31

View PDF (0 pages)

06/02/1990

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

View PDF (0 pages)

16/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

18/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/08/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

25/07/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

13/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/10/1986

Registered office changed on 14/10/86 from: northenby house north end newbury berks

View PDF (0 pages)

03/09/1986

Accounting reference date notified as 31/03

View PDF (0 pages)

19/05/1986

Registered office changed on 19/05/86 from: epworth house 25/35 city road london EC1Y 1AA

View PDF (0 pages)

16/05/1986

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

View PDF (0 pages)

07/05/1986

Gazettable document

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-64.95 % *

* during past year

Cash in Bank

£8,360.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/07/2026

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

See more events →

Financial Ratios

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

2021
0
790.78K
-
0.00
81.00K
-

2022
0
805.00K
-
0.00
23.85K
-

2023
0
756.91K
-
0.00
8.36K
-

2023
0
756.91K
-
0.00
8.36K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

756.91K £-5.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.36K £-64.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Leslie John	Director	20/04/1993 - Present	27
Smith, Barnaby James	Director	11/08/2000 - Present	6

Persons with Significant Control

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

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Description

About BROADMEAD ESTATES LIMITED

BROADMEAD ESTATES LIMITED is an(a) Active company incorporated on 03/04/1986 with the registered office located at Orwell House, 50 High Street, Hungerford, Berkshire RG17 0NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADMEAD ESTATES LIMITED?

BROADMEAD ESTATES LIMITED is currently Active. It was registered on 03/04/1986 .

Where is BROADMEAD ESTATES LIMITED located?

BROADMEAD ESTATES LIMITED is registered at Orwell House, 50 High Street, Hungerford, Berkshire RG17 0NE.

What does BROADMEAD ESTATES LIMITED do?

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

What is the latest filing for BROADMEAD ESTATES LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.