BROADROAD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

NI064466

Incorporation date

03/05/2007

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 03/05/2007)

12/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

23/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

19/07/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

03/04/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

25/07/2022

Director's details changed for Samuel Leslie Mcniece on 2022-07-25

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Norman Raymond Hylands on 2022-07-25

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Frederick Winston Phair on 2022-07-25

View PDF (2 pages)

20/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

09/07/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (4 pages)

25/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

09/09/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

24/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (6 pages)

23/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

11/07/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (5 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

11/07/2017

Confirmation statement made on 2017-05-03 with no updates

View PDF (3 pages)

11/07/2017

Notification of Keith Mervyn Agnew as a person with significant control on 2017-05-03

View PDF (2 pages)

11/07/2017

Notification of Norman Raymond Hylands as a person with significant control on 2017-05-03

View PDF (2 pages)

11/07/2017

Notification of William James Mcclelland as a person with significant control on 2017-05-03

View PDF (2 pages)

11/07/2017

Notification of Samuel Leslie Mcniece as a person with significant control on 2017-05-03

View PDF (2 pages)

11/07/2017

Notification of Frederick Winston Phair as a person with significant control on 2017-05-03

View PDF (2 pages)

11/07/2017

Notification of David Albert Mahon as a person with significant control on 2017-05-03

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

27/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (9 pages)

26/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

31/07/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (10 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

12/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (10 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

08/10/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (10 pages)

05/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

16/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (10 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (10 pages)

21/10/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (10 pages)

06/10/2010

Appointment of Samuel Leslie Mcniece as a director

View PDF (3 pages)

06/10/2010

Appointment of Frederick Winston Phair as a director

View PDF (3 pages)

06/10/2010

Appointment of Mr Norman Raymond Hylands as a director

View PDF (3 pages)

23/09/2010

Appointment of Keith Mervyn Agnew as a director

View PDF (3 pages)

23/09/2010

Appointment of William James Mcclelland as a director

View PDF (3 pages)

14/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

27/05/2010

Annual return made up to 2009-05-03 with full list of shareholders

View PDF (8 pages)

03/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

08/07/2009

Change of dirs/sec

View PDF (2 pages)

21/05/2009

Change of dirs/sec

View PDF (2 pages)

21/05/2009

Change of dirs/sec

View PDF (2 pages)

21/05/2009

Change of dirs/sec

View PDF (2 pages)

21/05/2009

Change of dirs/sec

View PDF (2 pages)

08/03/2009

31/05/08 annual accts

View PDF (5 pages)

21/05/2008

03/05/08 annual return shuttle

View PDF (7 pages)

31/10/2007

Change of dirs/sec

View PDF (2 pages)

31/10/2007

Change of dirs/sec

View PDF (2 pages)

31/10/2007

Change of dirs/sec

View PDF (2 pages)

18/10/2007

Return of allot of shares

View PDF (2 pages)

04/06/2007

Change of dirs/sec

View PDF (4 pages)

23/05/2007

Updated mem and arts

View PDF (16 pages)

23/05/2007

Change of dirs/sec

View PDF (2 pages)

23/05/2007

Resolutions

View PDF (2 pages)

23/05/2007

Resolutions

View PDF (1 pages)

23/05/2007

Change of dirs/sec

View PDF (2 pages)

23/05/2007

Return of allot of shares

View PDF (2 pages)

23/05/2007

Resolutions

View PDF (1 pages)

23/05/2007

Change in sit reg add

View PDF (1 pages)

23/05/2007

Not of incr in nom cap

View PDF (1 pages)

03/05/2007

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+218.52 % *

* during past year

Cash in Bank

£55,059.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
698.28K
-
0.00
48.11K
-

2022
-
690.99K
-
0.00
17.29K
-

2023
-
683.59K
-
0.00
55.06K
-

2023
-
683.59K
-
0.00
55.06K
-

Employees

2023

Employees

Net Assets(GBP)

683.59K £-1.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

55.06K £218.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phair, Frederick Winston	Director	17/11/2009 - Present	39
Hylands, Norman Raymond	Director	17/11/2009 - Present	11
Mahon, David Albert	Director	15/05/2007 - Present	300
Mcclelland, William James	Director	17/11/2009 - Present	3
Adair, Melvyn Robert	Director	11/05/2007 - 30/04/2009	61

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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Description

About BROADROAD PROPERTIES LIMITED

BROADROAD PROPERTIES LIMITED is an(a) Active company incorporated on 03/05/2007 with the registered office located at Northern Bank House, Main Street, Kesh BT93 1TF. There are currently 6 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 BROADROAD PROPERTIES LIMITED?

BROADROAD PROPERTIES LIMITED is currently Active. It was registered on 03/05/2007 .

Where is BROADROAD PROPERTIES LIMITED located?

BROADROAD PROPERTIES LIMITED is registered at Northern Bank House, Main Street, Kesh BT93 1TF.

What does BROADROAD PROPERTIES LIMITED do?

BROADROAD PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROADROAD PROPERTIES LIMITED?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-05-31.