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BROADMEAD LEISURE LIMITED

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BROADMEAD LEISURE LIMITED

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Key Data

Status

Active

Company No.

05163913

Incorporation date

28/06/2004

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

The Warren Estate Business Centre, Writtle, Chelmsford CM1 2WTCopy
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Latest events (Record since 28/06/2004)
dot icon30/01/2026
Micro company accounts made up to 2025-06-30
View PDF (4 pages)
dot icon15/07/2025
Confirmation statement made on 2025-06-28 with updates
View PDF (4 pages)
dot icon27/03/2025
Micro company accounts made up to 2024-06-30
View PDF (4 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-28 with no updates
View PDF (3 pages)
dot icon19/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon15/03/2024
Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to The Warren Estate Business Centre Writtle Chelmsford CM1 2WT on 2024-03-15
View PDF (1 pages)
dot icon25/07/2023
Confirmation statement made on 2023-06-28 with no updates
View PDF (3 pages)
dot icon06/12/2022
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-28 with no updates
View PDF (3 pages)
dot icon11/11/2021
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon15/09/2021
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP on 2021-09-15
View PDF (1 pages)
dot icon13/07/2021
Confirmation statement made on 2021-06-28 with no updates
View PDF (3 pages)
dot icon27/01/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon17/07/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon27/03/2020
Amended total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon14/11/2019
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon11/07/2019
Confirmation statement made on 2019-06-28 with no updates
View PDF (3 pages)
dot icon08/07/2019
Director's details changed for Mr Paul Edward Tucker on 2019-07-01
View PDF (2 pages)
dot icon30/11/2018
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon12/07/2018
Confirmation statement made on 2018-06-28 with no updates
View PDF (3 pages)
dot icon02/01/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon25/07/2017
Confirmation statement made on 2017-06-28 with no updates
View PDF (3 pages)
dot icon25/07/2017
Secretary's details changed for Ms Jayne Tucker on 2017-07-25
View PDF (1 pages)
dot icon25/07/2017
Notification of Paul Edward Tucker as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon01/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon18/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (6 pages)
dot icon18/07/2016
Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 2016-07-18
View PDF (1 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon03/12/2015
Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 2015-12-03
View PDF (1 pages)
dot icon08/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon28/06/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon28/06/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (4 pages)
dot icon26/12/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon28/06/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2012
Director's details changed for Mr Paul Edward Tucker on 2012-06-24
View PDF (2 pages)
dot icon09/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon01/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon29/09/2010
Director's details changed for Mr Paul Edward Tucker on 2010-06-29
View PDF (3 pages)
dot icon29/09/2010
Registered office address changed from 15 Rye Street Bishop's Stortford Hertfordshire CM23 2HA on 2010-09-29
View PDF (1 pages)
dot icon02/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Director's details changed for Mr Paul Edward Tucker on 2009-10-01
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Mr Paul Edward Tucker on 2009-10-01
View PDF (2 pages)
dot icon29/06/2010
Secretary's details changed for Ms Jayne Tucker on 2009-10-01
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Mr Paul Edward Tucker on 2009-10-01
View PDF (2 pages)
dot icon28/06/2010
Secretary's details changed for Jayne Tucker on 2009-10-01
View PDF (2 pages)
dot icon28/06/2010
Director's details changed for Paul Edward Tucker on 2009-10-01
View PDF (2 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon07/08/2009
Return made up to 28/06/09; full list of members
View PDF (3 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon30/06/2008
Return made up to 28/06/08; full list of members
View PDF (3 pages)
dot icon27/09/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (3 pages)
dot icon02/07/2007
Registered office changed on 02/07/07 from: 15 rye street bishops stortford hertfordshire CM23 2JU
View PDF (1 pages)
dot icon28/06/2007
Return made up to 28/06/07; full list of members
View PDF (2 pages)
dot icon03/01/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (3 pages)
dot icon05/07/2006
Return made up to 28/06/06; full list of members
View PDF (2 pages)
dot icon25/01/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (2 pages)
dot icon04/07/2005
Return made up to 28/06/05; full list of members
View PDF (3 pages)
dot icon20/07/2004
Ad 28/06/04-12/07/04 £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon20/07/2004
Statement of rights attached to allotted shares
View PDF (2 pages)
dot icon28/06/2004
Incorporation
View PDF (9 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
15.58K
-
0.00
-
-
2022
4
4.11K
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tucker, Paul Edward
Director
28/06/2004 - Present
-
Tucker, Jayne
Secretary
28/06/2004 - Present
-

Persons with Significant Control

1
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 BROADMEAD LEISURE LIMITED

BROADMEAD LEISURE LIMITED is an(a) Active company incorporated on 28/06/2004 with the registered office located at The Warren Estate Business Centre, Writtle, Chelmsford CM1 2WT. 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 BROADMEAD LEISURE LIMITED?

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BROADMEAD LEISURE LIMITED is currently Active. It was registered on 28/06/2004 .

Where is BROADMEAD LEISURE LIMITED located?

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BROADMEAD LEISURE LIMITED is registered at The Warren Estate Business Centre, Writtle, Chelmsford CM1 2WT.

What does BROADMEAD LEISURE LIMITED do?

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BROADMEAD LEISURE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROADMEAD LEISURE LIMITED?

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The latest filing was on 30/01/2026: Micro company accounts made up to 2025-06-30.