BROADSANDS DEVELOPMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00537283

Incorporation date

24/08/1954

Size

Total Exemption Full

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 28/11/1986)

13/11/2025

Termination of appointment of Sheila Patricia Boyce as a director on 2025-10-22

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

23/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

03/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

22/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

19/11/2023

Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE to Moorgate House King Street Newton Abbot TQ12 2LG on 2023-11-19

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (5 pages)

09/10/2023

Director's details changed for Sheila Patricia Boyce on 2023-09-20

View PDF (2 pages)

09/10/2023

Director's details changed for Sarah Bolton on 2023-09-20

View PDF (2 pages)

09/10/2023

Director's details changed for Mr Mark James Boyce on 2023-09-26

View PDF (2 pages)

09/10/2023

Director's details changed for Sheila Patricia Boyce on 2023-09-26

View PDF (2 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

24/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

10/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

03/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

24/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

03/12/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

04/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

01/11/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

11/12/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

04/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

06/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (6 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

13/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (6 pages)

05/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

11/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (6 pages)

02/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

05/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (6 pages)

05/11/2012

Secretary's details changed for Consultancy Express (Uk) Limited on 2012-11-05

View PDF (2 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

09/05/2012

Registered office address changed from 12 Tor Hill Road Torquay Devon TQ2 5RB on 2012-05-09

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (7 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

08/08/2011

Appointment of Consultancy Express (Uk) Limited as a secretary

View PDF (3 pages)

08/08/2011

Termination of appointment of Sheila Boyce as a secretary

View PDF (2 pages)

29/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (7 pages)

19/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (7 pages)

16/11/2009

Director's details changed for Sheila Patricia Boyce on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Sarah Bolton on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Mark James Boyce on 2009-11-16

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

18/09/2009

Appointment terminated director crispin boyce

View PDF (1 pages)

18/09/2009

Director appointed sarah clare bolton

View PDF (2 pages)

17/02/2009

Resolutions

View PDF (2 pages)

31/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

31/10/2008

Location of register of members

View PDF (1 pages)

10/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

02/05/2008

Appointment terminated director antony boyce

View PDF (1 pages)

01/05/2008

Director appointed mark james boyce

View PDF (2 pages)

01/05/2008

Director appointed crispin john boyce

View PDF (3 pages)

31/10/2007

Return made up to 21/10/07; full list of members

View PDF (7 pages)

31/03/2007

Total exemption full accounts made up to 2006-11-30

View PDF (12 pages)

09/11/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

20/04/2006

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

28/10/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

03/06/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

27/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

06/08/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

18/11/2003

Return made up to 21/10/03; full list of members; amend

View PDF (7 pages)

26/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

22/05/2003

Resolutions

View PDF (0 pages)

22/05/2003

Resolutions

View PDF (1 pages)

29/04/2003

Total exemption full accounts made up to 2002-11-30

View PDF (12 pages)

14/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

03/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (10 pages)

14/11/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

20/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

10/11/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

02/06/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

11/11/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

13/04/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

30/11/1998

Return made up to 07/11/98; full list of members

View PDF (5 pages)

30/07/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

02/11/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

01/10/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

11/11/1996

Return made up to 07/11/96; no change of members

View PDF (4 pages)

23/04/1996

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

20/12/1995

Auditor's resignation

View PDF (2 pages)

20/12/1995

Auditor's resignation

View PDF (2 pages)

13/11/1995

Return made up to 07/11/95; full list of members

View PDF (8 pages)

11/07/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/11/1994

Return made up to 07/11/94; no change of members

View PDF (0 pages)

30/09/1994

Accounts for a small company made up to 1993-11-30

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19/11/1993

Return made up to 07/11/93; no change of members

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21/07/1993

Accounts for a small company made up to 1992-11-30

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02/12/1992

Return made up to 07/11/92; full list of members

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27/04/1992

Full accounts made up to 1991-11-30

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24/04/1992

Particulars of mortgage/charge

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27/11/1991

Return made up to 07/11/91; no change of members

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30/06/1991

Return made up to 22/04/91; no change of members

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01/05/1991

Full accounts made up to 1990-11-30

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01/05/1991

Resolutions

View PDF (0 pages)

01/05/1991

Resolutions

View PDF (0 pages)

01/05/1991

Resolutions

View PDF (0 pages)

01/11/1990

Full accounts made up to 1989-11-30

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01/11/1990

Return made up to 07/11/90; full list of members

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29/09/1989

Accounts for a small company made up to 1988-11-30

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29/09/1989

Return made up to 25/09/89; full list of members

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08/06/1989

Declaration of satisfaction of mortgage/charge

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12/07/1988

Accounts for a small company made up to 1987-11-30

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12/07/1988

Return made up to 04/07/88; full list of members

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14/03/1988

Accounts for a small company made up to 1986-11-30

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17/02/1988

Return made up to 31/12/87; full list of members

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28/11/1986

Accounts for a small company made up to 1985-11-30

View PDF (4 pages)

28/11/1986

Return made up to 27/11/86; full list of members

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
234.84K
-
0.00
210.80K
-

2022
3
233.72K
-
0.00
206.62K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Bolton, Sarah	Director	05/09/2009 - Present	4
Boyce, Mark James	Director	29/04/2008 - Present	6
Boyce, Crispin John	Director	29/04/2008 - 05/09/2009	42

Persons with Significant Control

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

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Description

About BROADSANDS DEVELOPMENT COMPANY LIMITED

BROADSANDS DEVELOPMENT COMPANY LIMITED is an(a) Active company incorporated on 24/08/1954 with the registered office located at Moorgate House, King Street, Newton Abbot TQ12 2LG. 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 BROADSANDS DEVELOPMENT COMPANY LIMITED?

BROADSANDS DEVELOPMENT COMPANY LIMITED is currently Active. It was registered on 24/08/1954 .

Where is BROADSANDS DEVELOPMENT COMPANY LIMITED located?

BROADSANDS DEVELOPMENT COMPANY LIMITED is registered at Moorgate House, King Street, Newton Abbot TQ12 2LG.

What does BROADSANDS DEVELOPMENT COMPANY LIMITED do?

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

What is the latest filing for BROADSANDS DEVELOPMENT COMPANY LIMITED?

The latest filing was on 13/11/2025: Termination of appointment of Sheila Patricia Boyce as a director on 2025-10-22.