BROADMEAD PARK LEISURE LIMITED

Key Data

Status

Active

Company No.

02296686

Incorporation date

15/09/1988

Size

Dormant

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1988)

09/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

09/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

19/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

30/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

17/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

10/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

09/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

11/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

15/11/2021

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

View PDF (6 pages)

15/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

09/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

09/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

05/09/2019

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

View PDF (6 pages)

10/08/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

10/08/2019

Appointment of Mr Barnaby James Smith as a director on 2019-06-25

View PDF (2 pages)

10/08/2019

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

View PDF (1 pages)

13/09/2018

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

View PDF (6 pages)

13/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

16/01/2018

Resolutions

View PDF (3 pages)

16/08/2017

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

View PDF (6 pages)

01/08/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

09/11/2016

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

View PDF (6 pages)

20/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

24/02/2016

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

View PDF (2 pages)

24/02/2016

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

View PDF (1 pages)

28/11/2015

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

View PDF (5 pages)

14/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

17/10/2014

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

View PDF (5 pages)

09/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

16/12/2013

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

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

05/12/2012

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

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

25/11/2011

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

View PDF (7 pages)

18/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

18/07/2011

Termination of appointment of Sandra Brooks as a director

View PDF (1 pages)

07/01/2011

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

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Leslie John Smith on 2010-07-06

View PDF (2 pages)

07/07/2010

Director's details changed for Mrs Sandra Ann Brooks on 2010-07-05

View PDF (2 pages)

27/01/2010

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

View PDF (7 pages)

22/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

29/01/2009

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

View PDF (11 pages)

23/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

23/07/2008

Location of register of members

View PDF (1 pages)

23/07/2008

Registered office changed on 23/07/2008 from the stables broke hill park nacton ipswich IP10 0ET

View PDF (1 pages)

23/07/2008

Location of debenture register

View PDF (1 pages)

31/01/2008

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

View PDF (11 pages)

31/07/2007

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

View PDF (2 pages)

20/11/2006

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

View PDF (11 pages)

04/09/2006

Registered office changed on 04/09/06 from: the stables broke hall park nacton ipswich suffolk IP10 0ET

View PDF (1 pages)

09/08/2006

Registered office changed on 09/08/06 from: the stables, broke hall park nacton ipswich IP10 0ET

View PDF (1 pages)

07/08/2006

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

View PDF (2 pages)

07/08/2006

Location of debenture register

View PDF (1 pages)

07/08/2006

Location of register of members

View PDF (1 pages)

07/08/2006

Registered office changed on 07/08/06 from: 11 sarum way hungerford berkshire RG17 0LJ

View PDF (1 pages)

14/11/2005

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

View PDF (11 pages)

21/07/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

09/09/2004

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

View PDF (13 pages)

23/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

02/09/2003

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

View PDF (13 pages)

15/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

19/11/2002

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

View PDF (13 pages)

23/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

12/11/2001

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

View PDF (10 pages)

25/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

05/12/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

04/12/2000

Director resigned

View PDF (1 pages)

21/06/2000

Return made up to 06/07/99; no change of members

View PDF (4 pages)

06/06/2000

Registered office changed on 06/06/00 from: pin mill 48 high street hungerford berkshire RG17 0NE

View PDF (1 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

03/09/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

12/01/1998

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

View PDF (7 pages)

06/08/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

25/04/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

Registered office changed on 03/04/97 from: 50 high street hungerford berks RG17 0NE

View PDF (1 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

New director appointed

View PDF (2 pages)

30/01/1997

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

View PDF (7 pages)

30/07/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

08/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

23/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/10/1995

New secretary appointed

View PDF (2 pages)

19/10/1995

Secretary resigned;new director appointed

View PDF (2 pages)

05/09/1995

Return made up to 06/07/95; full list of members

View PDF (6 pages)

14/01/1995

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

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/07/1994

Return made up to 06/07/94; full list of members

View PDF (0 pages)

12/07/1994

New secretary appointed;director resigned

View PDF (0 pages)

12/07/1994

Secretary resigned

View PDF (0 pages)

12/07/1994

Director resigned;new director appointed

View PDF (0 pages)

12/07/1994

Director resigned

View PDF (0 pages)

08/11/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

29/07/1993

Return made up to 06/07/93; full list of members

View PDF (0 pages)

01/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Return made up to 06/07/92; change of members

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02/04/1992

Return made up to 05/07/91; no change of members

View PDF (0 pages)

05/03/1992

Full accounts made up to 1991-03-31

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30/08/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

30/08/1990

Return made up to 06/07/90; full list of members

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28/06/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

31/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1989

Return made up to 20/09/89; full list of members

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17/11/1989

Ad 25/10/88--------- £ si 39998@1=39998 £ ic 2/40000

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06/03/1989

Director resigned;new director appointed

View PDF (0 pages)

06/03/1989

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

View PDF (0 pages)

12/01/1989

Wd 15/12/88 ad 25/10/88--------- £ si 34998@1=34998 £ ic 2/35000

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19/12/1988

Resolutions

View PDF (0 pages)

19/12/1988

Resolutions

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19/12/1988

£ nc 1000/100000

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09/12/1988

Accounting reference date notified as 31/03

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26/10/1988

Director resigned;new director appointed

View PDF (0 pages)

26/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1988

Registered office changed on 26/10/88 from: 2 baches street london N1 6UB

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24/10/1988

Memorandum and Articles of Association

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24/10/1988

Resolutions

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15/09/1988

Incorporation

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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

31/03/2025

Next confirmation date

06/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
45.35K
-
0.00
-
-

2022
0
45.35K
-
0.00
-
-

2022
0
45.35K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

45.35K £0.00 % *

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
Mrs Elizabeth Barbara Smith	Director	23/03/1997 - 24/11/2000	7
Smith, Leslie John	Director	01/04/1994 - Present	27
Smith, Barnaby James	Director	25/06/2019 - Present	6
Brooks, Sandra Ann	Secretary	23/03/1997 - 24/06/2019	10
Smee, Jennifer Mary	Secretary	09/10/1995 - 23/03/1997	-

Persons with Significant Control

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

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Description

About BROADMEAD PARK LEISURE LIMITED

BROADMEAD PARK LEISURE LIMITED is an(a) Active company incorporated on 15/09/1988 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 PARK LEISURE LIMITED?

BROADMEAD PARK LEISURE LIMITED is currently Active. It was registered on 15/09/1988 .

Where is BROADMEAD PARK LEISURE LIMITED located?

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

What does BROADMEAD PARK LEISURE LIMITED do?

BROADMEAD PARK LEISURE LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BROADMEAD PARK LEISURE LIMITED?

The latest filing was on 09/12/2025: Accounts for a dormant company made up to 2025-03-31.