BROADREACH HOUSE

Key Data

Status

Liquidation

Company No.

01634415

Incorporation date

09/05/1982

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1982)

13/10/2025

Liquidators' statement of receipts and payments to 2025-08-13

View PDF (17 pages)

11/10/2024

Liquidators' statement of receipts and payments to 2024-08-13

View PDF (15 pages)

18/10/2023

Liquidators' statement of receipts and payments to 2023-08-13

View PDF (16 pages)

20/10/2022

Liquidators' statement of receipts and payments to 2022-08-13

View PDF (14 pages)

13/10/2021

Liquidators' statement of receipts and payments to 2021-08-13

View PDF (14 pages)

18/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

14/08/2020

Administrator's progress report

View PDF (19 pages)

14/08/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

01/07/2020

Notice of extension of period of Administration

View PDF (3 pages)

14/02/2020

Administrator's progress report

View PDF (18 pages)

23/09/2019

Notice of deemed approval of proposals

View PDF (3 pages)

12/09/2019

Statement of affairs with form AM02SOA/AM02SOC

View PDF (20 pages)

07/09/2019

Statement of administrator's proposal

View PDF (41 pages)

25/07/2019

Registered office address changed from 465 Tavistock Road Plymouth Devon PL6 7HE England to C/O Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2019-07-25

View PDF (2 pages)

24/07/2019

Appointment of an administrator

View PDF (3 pages)

02/07/2019

Termination of appointment of John Joseph Kiddey as a director on 2019-05-23

View PDF (1 pages)

02/07/2019

All of the property or undertaking has been released from charge 10

View PDF (2 pages)

02/07/2019

All of the property or undertaking has been released from charge 10

View PDF (2 pages)

02/07/2019

All of the property or undertaking has been released from charge 016344150015

View PDF (1 pages)

02/07/2019

All of the property or undertaking has been released from charge 10

View PDF (2 pages)

02/07/2019

All of the property or undertaking has been released from charge 9

View PDF (1 pages)

02/07/2019

All of the property or undertaking has been released from charge 8

View PDF (1 pages)

02/07/2019

All of the property or undertaking has been released from charge 016344150013

View PDF (1 pages)

02/07/2019

All of the property or undertaking has been released from charge 11

View PDF (2 pages)

27/06/2019

All of the property or undertaking has been released from charge 016344150013

View PDF (1 pages)

27/06/2019

All of the property or undertaking has been released from charge 10

View PDF (2 pages)

27/06/2019

All of the property or undertaking has been released from charge 016344150015

View PDF (1 pages)

03/04/2019

Satisfaction of charge 12 in full

View PDF (2 pages)

04/03/2019

Accounts for a small company made up to 2018-05-31

View PDF (32 pages)

25/02/2019

Termination of appointment of Charlotte Massey as a director on 2019-02-22

View PDF (1 pages)

16/01/2019

Registration of charge 016344150015, created on 2019-01-03

View PDF (28 pages)

07/01/2019

Director's details changed for Mrs Georgina Dormer on 2018-09-03

View PDF (2 pages)

17/12/2018

Registration of charge 016344150014, created on 2018-12-17

View PDF (20 pages)

27/11/2018

Termination of appointment of Peter John Michael Urwin as a director on 2018-11-18

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

20/11/2017

Full accounts made up to 2017-05-31

View PDF (30 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

06/11/2017

Appointment of Mrs Georgina Dormer as a director on 2017-07-13

View PDF (2 pages)

01/11/2017

Registered office address changed from Unit 2 Ocean Quay Richmond Walk Plymouth Devon PL1 4LL to 465 Tavistock Road Plymouth Devon PL6 7HE on 2017-11-01

View PDF (1 pages)

31/01/2017

Appointment of Dr Charlotte Massey as a director on 2017-01-19

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (4 pages)

16/11/2016

Appointment of Mr Craig Marshall as a director on 2016-07-14

View PDF (2 pages)

15/11/2016

Full accounts made up to 2016-05-31

View PDF (27 pages)

08/12/2015

Registration of charge 016344150013, created on 2015-12-01

View PDF (16 pages)

13/11/2015

Full accounts made up to 2015-05-31

View PDF (25 pages)

06/11/2015

Annual return made up to 2015-11-06 no member list

View PDF (9 pages)

19/01/2015

Annual return made up to 2014-11-06 no member list

View PDF (9 pages)

07/11/2014

Full accounts made up to 2014-05-31

View PDF (25 pages)

03/06/2014

Appointment of Mr James Buller Kitson as a director

View PDF (2 pages)

13/03/2014

Appointment of Mrs Cynthia Wendy Dyer as a secretary

View PDF (2 pages)

13/03/2014

Termination of appointment of Judith Wallace as a secretary

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-11-06 no member list

View PDF (8 pages)

09/01/2014

Director's details changed for Mrs Christina Saunders Gavin on 2013-11-01

View PDF (2 pages)

06/11/2013

Full accounts made up to 2013-05-31

View PDF (23 pages)

24/06/2013

Termination of appointment of Sebastian Fenwick as a director

View PDF (1 pages)

24/06/2013

Termination of appointment of Sebastian Fenwick as a director

View PDF (1 pages)

10/06/2013

Resolutions

View PDF (19 pages)

14/11/2012

Annual return made up to 2012-11-06 no member list

View PDF (9 pages)

08/11/2012

Full accounts made up to 2012-05-31

View PDF (23 pages)

15/05/2012

Termination of appointment of Christina Gavin as a director

View PDF (1 pages)

08/12/2011

Appointment of Mrs Christina Saunders Gavin as a director

View PDF (2 pages)

07/12/2011

Termination of appointment of Sybille Schiffmann as a director

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-11-06 no member list

View PDF (10 pages)

08/11/2011

Appointment of Mrs Christina Saunders Gavin as a director

View PDF (2 pages)

07/11/2011

Resolutions

View PDF (1 pages)

01/11/2011

Full accounts made up to 2011-05-31

View PDF (22 pages)

11/02/2011

Appointment of Mrs Sybille Erika Schiffmann as a director

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-11-06 no member list

View PDF (8 pages)

28/10/2010

Full accounts made up to 2010-05-31

View PDF (22 pages)

23/10/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

26/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/04/2010

Termination of appointment of Jean Lopes as a director

View PDF (1 pages)

20/11/2009

Full accounts made up to 2009-05-31

View PDF (22 pages)

06/11/2009

Annual return made up to 2009-11-06 no member list

View PDF (6 pages)

06/11/2009

Director's details changed for Peter John Michael Urwin on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for Jean Campbell Sorell Lopes on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for Christopher John Loftus on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for John Joseph Kiddey on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Timothy Michael Jones on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Raymond Charles Svend O'connell Hayes on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Sebastian Edmund Stephen Fenwick on 2009-11-05

View PDF (2 pages)

25/03/2009

Appointment terminated director lorraine hughes

View PDF (1 pages)

10/11/2008

Full accounts made up to 2008-05-31

View PDF (20 pages)

06/11/2008

Annual return made up to 06/11/08

View PDF (4 pages)

13/10/2008

Registered office changed on 13/10/2008 from 465 tavistock road plymouth devon PL6 7HE

View PDF (1 pages)

06/08/2008

Director's change of particulars / sebastian fenwick / 01/07/2008

View PDF (1 pages)

21/11/2007

Annual return made up to 06/11/07

View PDF (7 pages)

19/11/2007

New director appointed

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Full accounts made up to 2007-05-31

View PDF (20 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2006

Full accounts made up to 2006-05-31

View PDF (19 pages)

29/11/2006

Annual return made up to 06/11/06

View PDF (7 pages)

12/10/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Memorandum and Articles of Association

View PDF (7 pages)

20/12/2005

Resolutions

View PDF (19 pages)

20/12/2005

Resolutions

View PDF (1 pages)

20/12/2005

Resolutions

View PDF (1 pages)

16/11/2005

Annual return made up to 06/11/05

View PDF (11 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Full accounts made up to 2005-05-31

View PDF (20 pages)

25/10/2005

Director resigned

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (3 pages)

11/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

New director appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (3 pages)

10/11/2004

Annual return made up to 06/11/04

View PDF (7 pages)

13/09/2004

Full accounts made up to 2004-05-31

View PDF (20 pages)

06/08/2004

New director appointed

View PDF (1 pages)

06/08/2004

Director resigned

View PDF (1 pages)

14/07/2004

Auditor's resignation

View PDF (1 pages)

24/06/2004

Resolutions

View PDF (23 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

12/11/2003

Annual return made up to 06/11/03

View PDF (7 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

Full accounts made up to 2003-05-31

View PDF (26 pages)

08/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2003

Director resigned

View PDF (1 pages)

19/11/2002

Annual return made up to 06/11/02

View PDF (8 pages)

01/11/2002

Full accounts made up to 2002-05-31

View PDF (27 pages)

23/05/2002

Auditor's resignation

View PDF (1 pages)

25/01/2002

New director appointed

View PDF (2 pages)

13/12/2001

Full accounts made up to 2001-05-31

View PDF (21 pages)

05/12/2001

New director appointed

View PDF (2 pages)

30/11/2001

Annual return made up to 06/11/01

View PDF (5 pages)

27/11/2000

Full accounts made up to 2000-05-31

View PDF (19 pages)

21/11/2000

Annual return made up to 06/11/00

View PDF (5 pages)

01/06/2000

Director resigned

View PDF (1 pages)

06/12/1999

Full accounts made up to 1999-05-31

View PDF (17 pages)

12/11/1999

Annual return made up to 06/11/99

View PDF (6 pages)

24/08/1999

Memorandum and Articles of Association

View PDF (7 pages)

24/08/1999

Resolutions

View PDF (3 pages)

11/11/1998

Full accounts made up to 1998-05-31

View PDF (15 pages)

11/11/1998

Annual return made up to 06/11/98

View PDF (6 pages)

23/04/1998

Full accounts made up to 1997-05-31

View PDF (17 pages)

18/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

Annual return made up to 16/01/98

View PDF (7 pages)

06/02/1997

Full accounts made up to 1996-05-31

View PDF (17 pages)

06/02/1997

Annual return made up to 16/01/97

View PDF (6 pages)

26/01/1997

New director appointed

View PDF (2 pages)

18/08/1996

Director resigned

View PDF (1 pages)

29/01/1996

New director appointed

View PDF (2 pages)

29/01/1996

New secretary appointed

View PDF (2 pages)

29/01/1996

Full accounts made up to 1995-05-31

View PDF (16 pages)

23/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/01/1996

Annual return made up to 16/01/96

View PDF (6 pages)

28/04/1995

Annual return made up to 16/01/95

View PDF (6 pages)

09/02/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

17/03/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

04/03/1994

Memorandum and Articles of Association

View PDF (28 pages)

25/02/1994

Memorandum and Articles of Association

View PDF (28 pages)

25/02/1994

Resolutions

View PDF (4 pages)

16/02/1994

Annual return made up to 16/01/94

View PDF (0 pages)

05/07/1993

Director resigned

View PDF (0 pages)

05/07/1993

Director resigned

View PDF (0 pages)

17/05/1993

Annual return made up to 16/01/93

View PDF (0 pages)

18/03/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

21/06/1992

Auditor's resignation

View PDF (0 pages)

31/03/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

04/03/1992

Director resigned

View PDF (0 pages)

29/01/1992

Annual return made up to 16/01/92

View PDF (0 pages)

14/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

15/06/1991

Annual return made up to 06/01/91

View PDF (0 pages)

15/06/1991

Annual return made up to 06/01/90

View PDF (0 pages)

31/05/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

20/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1989

Full accounts made up to 1988-05-31

View PDF (0 pages)

04/05/1989

Annual return made up to 16/01/89

View PDF (0 pages)

22/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1988

Registered office changed on 22/07/88 from: 70/72 north hill plymouth devon PL4 8HM

View PDF (0 pages)

22/07/1988

Annual return made up to 03/05/88

View PDF (0 pages)

04/07/1988

Full accounts made up to 1987-05-31

View PDF (0 pages)

23/07/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

23/07/1987

Accounts made up to 1985-05-31

View PDF (0 pages)

19/06/1987

Director resigned

View PDF (0 pages)

27/01/1987

Annual return made up to 30/10/86

View PDF (0 pages)

27/01/1987

Annual return made up to 30/10/85

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/05/1982

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROADREACH HOUSECheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2018

Next confirmation date

05/11/2019

Last change occurred

30/05/2018

Accounts

Small

Last made up date

30/05/2018

Next account date

30/05/2019

Next due on

28/02/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Timothy Michael	Director	20/04/2005 - Present	81
Marshall, Craig Rodger	Director	13/07/2016 - Present	7
Kitson, James Buller	Director	14/05/2014 - Present	14
Fenwick, Sebastian Edmund Stephen	Director	09/01/1997 - 09/05/2013	15
Morgan, Heather Margaret	Director	21/11/2001 - 24/04/2003	2

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BROADREACH HOUSE

BROADREACH HOUSE is an(a) Liquidation company incorporated on 09/05/1982 with the registered office located at C/O Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There are currently 8 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 BROADREACH HOUSE?

BROADREACH HOUSE is currently Liquidation. It was registered on 09/05/1982 .

Where is BROADREACH HOUSE located?

BROADREACH HOUSE is registered at C/O Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does BROADREACH HOUSE do?

BROADREACH HOUSE operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BROADREACH HOUSE?

The latest filing was on 13/10/2025: Liquidators' statement of receipts and payments to 2025-08-13.