BROADREED (2000) LIMITED

Key Data

Status

Active

Company No.

04021342

Incorporation date

26/06/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

21/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

12/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

20/04/2025

Cessation of Julia Elizabeth Boyes as a person with significant control on 2024-04-30

View PDF (1 pages)

20/04/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (5 pages)

04/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

16/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

15/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

11/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

05/01/2023

Change of details for Lady Chloe Patricia Ponsonby as a person with significant control on 2023-01-05

View PDF (2 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

21/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (5 pages)

27/01/2022

Notification of Chloe Patricia Ponsonby as a person with significant control on 2021-08-26

View PDF (2 pages)

29/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

08/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

10/03/2021

Change of details for Mr Myles Fitzhugh Longfield Earl of Bessborough as a person with significant control on 2016-06-06

View PDF (2 pages)

09/03/2021

Notification of Julia Elizabeth Boyes as a person with significant control on 2016-08-08

View PDF (2 pages)

09/03/2021

Notification of Frederick Arthur William Viscount Duncannon as a person with significant control on 2016-08-08

View PDF (2 pages)

09/03/2021

Registered office address changed from Broadreed Stansted Park Rowlands Castle Hampshire PO9 6DZ to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 2021-03-09

View PDF (1 pages)

18/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

06/04/2020

Director's details changed for Mr Frederick Arthur William Viscount Duncannon on 2020-04-03

View PDF (2 pages)

06/04/2020

Director's details changed for Mrs Alison Marjorie Countess of Bessborough on 2020-04-03

View PDF (2 pages)

06/04/2020

Director's details changed for Mr Myles Fitzhugh Longfield Earl of Bessborough on 2020-04-03

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (5 pages)

26/03/2020

Director's details changed for Viscount Duncannon Frederick Arthur William Viscount Duncannon on 2020-03-23

View PDF (2 pages)

26/03/2020

Director's details changed for Mr Myles Fitzhugh Longfield Earl of Bessborough on 2020-03-23

View PDF (2 pages)

26/03/2020

Change of details for Earl of Bessborough Myles Fitzhugh Longfield Earl of Bessborough as a person with significant control on 2020-03-23

View PDF (2 pages)

25/03/2020

Secretary's details changed for Countess of Bessborough Alison Marjorie Ponsonby Countess of Bessborough on 2020-03-23

View PDF (1 pages)

18/03/2020

Director's details changed for Countess of Bessborough Alison Marjorie Countess of Bessborough on 2020-03-07

View PDF (2 pages)

18/03/2020

Director's details changed for Viscount Duncannon Frederick Arthur William Viscount Duncannon on 2020-03-07

View PDF (2 pages)

18/03/2020

Director's details changed for Earl of Bessborough Myles Fitzhugh Longfield Earl of Bessborough on 2020-03-07

View PDF (2 pages)

18/03/2020

Change of details for Earl of Bessborough Myles Fitzhugh Longfield the Earl of Bessborough as a person with significant control on 2020-03-07

View PDF (2 pages)

17/03/2020

Director's details changed for Viscount Duncannon Frederick Arthur William Ponsonby on 2020-03-06

View PDF (2 pages)

17/03/2020

Director's details changed for Earl of Bessborough Myles Fitzhugh Longfield Ponsonby on 2020-03-06

View PDF (2 pages)

17/03/2020

Director's details changed for Countess of Bessborough Alison Marjorie Ponsonby on 2020-03-06

View PDF (2 pages)

17/03/2020

Secretary's details changed for Countess of Bessborough Alison Marjorie Countess of Bessborough on 2020-03-06

View PDF (1 pages)

16/03/2020

Secretary's details changed for Countess of Bessborough Alison Marjorie Ponsonby on 2020-02-17

View PDF (1 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

09/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

22/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

09/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

14/07/2017

Notification of Myles Fitzhugh Longfield Bessborough as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

04/06/2017

Director's details changed for Countess of Bessborough Alison Marjorie Ponsonby on 2017-05-31

View PDF (2 pages)

04/06/2017

Director's details changed for Earl of Bessborough Myles Fitzhugh Longfield Ponsonby on 2017-05-31

View PDF (2 pages)

04/06/2017

Secretary's details changed for Countess of Bessborough Alison Marjorie Ponsonby on 2017-05-31

View PDF (1 pages)

21/04/2017

Director's details changed for Viscout Duncannon Frederick Arthur William Ponsonby on 2017-04-21

View PDF (2 pages)

27/03/2017

Miscellaneous

View PDF (1 pages)

24/03/2017

Director's details changed for Countess of Bessborough Alison Marjorie on 2000-09-20

View PDF (1 pages)

22/12/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

09/08/2016

Director's details changed for Frederick Arthur William Viscount Duncannon on 2016-05-20

View PDF (2 pages)

09/08/2016

Director's details changed for The Earl Myles Fitzhugh Longfield the Earl of Bessborough on 2016-05-20

View PDF (2 pages)

09/08/2016

Secretary's details changed for Countess of Bessborough Alison Marjorie on 2016-05-20

View PDF (1 pages)

04/08/2016

Director's details changed

View PDF (2 pages)

04/08/2016

Director's details changed

View PDF (2 pages)

04/08/2016

Director's details changed for Countess of Bessborough Alison Marjorie on 2016-05-20

View PDF (2 pages)

04/08/2016

Secretary's details changed for Countess of Bessborough Alison Marjorie on 2016-05-20

View PDF (1 pages)

15/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

21/12/2015

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

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

09/10/2014

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

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

23/11/2013

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

View PDF (3 pages)

24/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

05/12/2012

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

View PDF (4 pages)

10/08/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

29/12/2011

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

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

29/12/2010

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

View PDF (4 pages)

16/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for Countess of Bessborough Alison Marjorie on 2010-06-26

View PDF (2 pages)

15/07/2010

Director's details changed for Frederick Arthur William Viscount Duncannon on 2010-06-26

View PDF (2 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

23/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

30/12/2008

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

View PDF (8 pages)

23/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

02/02/2008

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

View PDF (7 pages)

23/07/2007

Return made up to 26/06/07; no change of members

View PDF (7 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

20/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/10/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

29/04/2004

Registered office changed on 29/04/04 from: the courtyard, beeding court steyning west sussex BN44 3TN

View PDF (1 pages)

24/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

04/08/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

12/07/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

26/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

15/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

11/09/2001

Director's particulars changed

View PDF (1 pages)

20/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

16/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

Secretary resigned

View PDF (1 pages)

16/06/2001

Director resigned

View PDF (1 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

06/09/2000

Memorandum and Articles of Association

View PDF (4 pages)

05/09/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

Ad 23/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/08/2000

New secretary appointed

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (1 pages)

04/08/2000

Registered office changed on 04/08/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

26/06/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

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

06/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
20.77K
-
0.00
-
-

2022
0
3.28K
-
0.00
-
-

2023
1
14.56K
-
0.00
-
-

2023
1
14.56K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

14.56K £343.90 % *

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
Boyes, Julia Elizabeth	Director	26/07/2000 - 20/09/2000	9
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/06/2000 - 27/07/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/06/2000 - 26/07/2000	12820
Earl Of Bessborough, Myles Fitzhugh Longfield	Director	20/09/2000 - Present	1
Viscount Duncannon, Frederick Arthur William	Director	20/09/2000 - Present	2

Persons with Significant Control

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

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Description

About BROADREED (2000) LIMITED

BROADREED (2000) LIMITED is an(a) Active company incorporated on 26/06/2000 with the registered office located at 25 St Thomas Street, Winchester, Hampshire SO23 9HJ. There are currently 4 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 BROADREED (2000) LIMITED?

BROADREED (2000) LIMITED is currently Active. It was registered on 26/06/2000 .

Where is BROADREED (2000) LIMITED located?

BROADREED (2000) LIMITED is registered at 25 St Thomas Street, Winchester, Hampshire SO23 9HJ.

What does BROADREED (2000) LIMITED do?

BROADREED (2000) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROADREED (2000) LIMITED have?

BROADREED (2000) LIMITED had 1 employees in 2023.

What is the latest filing for BROADREED (2000) LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-06 with no updates.