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BROADSEAS MANAGEMENT COMPANY LIMITED

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BROADSEAS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02583723

Incorporation date

19/02/1991

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

4 Hallcourt Crescent, Cannock WS11 0ABCopy
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Latest events (Record since 19/02/1991)
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with updates
View PDF (5 pages)
dot icon21/08/2025
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon21/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon02/10/2024
Appointment of Mr Paul Richard Proud as a director on 2024-10-02
View PDF (2 pages)
dot icon02/10/2024
Appointment of Mr Mark Round as a director on 2024-10-02
View PDF (2 pages)
dot icon30/09/2024
Termination of appointment of Katharine Mary Cope as a secretary on 2024-09-28
View PDF (1 pages)
dot icon30/09/2024
Cessation of Edward Laurence Home as a person with significant control on 2024-09-28
View PDF (1 pages)
dot icon30/09/2024
Termination of appointment of Edward Laurence Home as a director on 2024-09-28
View PDF (1 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon17/08/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon07/09/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon13/10/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-18 with updates
View PDF (5 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon19/07/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon16/08/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-03 with no updates
View PDF (3 pages)
dot icon02/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon25/05/2017
Registered office address changed from The Woodlands 4 Hallcourt Crescent Cannock Staffordshire WS11 3AB to 4 Hallcourt Crescent Cannock WS11 0AB on 2017-05-25
View PDF (1 pages)
dot icon03/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (8 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon29/04/2016
Statement of capital following an allotment of shares on 2016-04-15
View PDF (4 pages)
dot icon19/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (6 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon25/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon13/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon13/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon27/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon01/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (3 pages)
dot icon25/02/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (8 pages)
dot icon25/02/2010
Director's details changed for Paul Round on 2010-02-25
View PDF (2 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon05/03/2009
Return made up to 19/02/09; full list of members
View PDF (7 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (3 pages)
dot icon07/05/2008
Return made up to 19/02/08; full list of members
View PDF (7 pages)
dot icon16/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon09/03/2007
Return made up to 19/02/07; full list of members
View PDF (5 pages)
dot icon29/08/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon21/03/2006
Return made up to 19/02/06; full list of members
View PDF (11 pages)
dot icon14/10/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon28/06/2005
Return made up to 19/02/05; full list of members
View PDF (5 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (4 pages)
dot icon13/03/2004
Return made up to 19/02/04; full list of members
View PDF (11 pages)
dot icon18/09/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (4 pages)
dot icon01/03/2003
Return made up to 19/02/03; full list of members
View PDF (11 pages)
dot icon14/10/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (3 pages)
dot icon18/06/2002
Return made up to 19/02/02; full list of members
View PDF (11 pages)
dot icon21/11/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (3 pages)
dot icon21/03/2001
Accounts for a small company made up to 2000-02-29
View PDF (3 pages)
dot icon07/03/2001
Return made up to 19/02/01; full list of members
View PDF (10 pages)
dot icon19/05/2000
Registered office changed on 19/05/00 from: 28 wolverhampton road cannock staffordshire WS11 1SU
View PDF (1 pages)
dot icon06/04/2000
Accounts for a small company made up to 1999-02-28
View PDF (3 pages)
dot icon01/03/2000
Return made up to 19/02/00; full list of members
View PDF (9 pages)
dot icon25/11/1999
New director appointed
View PDF (2 pages)
dot icon12/11/1999
Registered office changed on 12/11/99 from: morgan close ashmore lake way willenhall west midlands WV12 4LH
View PDF (1 pages)
dot icon12/11/1999
Secretary resigned
View PDF (1 pages)
dot icon12/11/1999
Director resigned
View PDF (1 pages)
dot icon12/11/1999
Director resigned
View PDF (1 pages)
dot icon12/11/1999
New director appointed
View PDF (2 pages)
dot icon12/11/1999
New secretary appointed
View PDF (2 pages)
dot icon19/03/1999
Return made up to 19/02/99; no change of members
View PDF (4 pages)
dot icon21/10/1998
Accounts for a small company made up to 1998-02-28
View PDF (3 pages)
dot icon09/09/1998
Director's particulars changed
View PDF (1 pages)
dot icon12/03/1998
Return made up to 19/02/98; full list of members
View PDF (7 pages)
dot icon08/10/1997
Accounts for a small company made up to 1997-02-28
View PDF (4 pages)
dot icon17/03/1997
Return made up to 19/02/97; no change of members
View PDF (0 pages)
dot icon27/08/1996
Accounts for a small company made up to 1996-02-28
View PDF (4 pages)
dot icon27/02/1996
Return made up to 19/02/96; no change of members
View PDF (5 pages)
dot icon11/04/1995
Accounts for a small company made up to 1995-02-28
View PDF (4 pages)
dot icon28/02/1995
Return made up to 19/02/95; full list of members
View PDF (0 pages)
dot icon05/06/1994
Accounts for a dormant company made up to 1994-02-28
View PDF (0 pages)
dot icon07/03/1994
Return made up to 19/02/94; no change of members
View PDF (0 pages)
dot icon13/11/1993
Resolutions
View PDF (0 pages)
dot icon13/11/1993
Accounts for a small company made up to 1993-02-28
View PDF (0 pages)
dot icon23/02/1993
Return made up to 19/02/93; no change of members
View PDF (0 pages)
dot icon22/12/1992
Accounts for a small company made up to 1992-02-29
View PDF (0 pages)
dot icon25/06/1992
Return made up to 19/02/92; full list of members
View PDF (0 pages)
dot icon08/03/1991
Secretary resigned
View PDF (0 pages)
dot icon19/02/1991
Incorporation
View PDF (0 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
22.41K
-
0.00
23.47K
-
2023
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Round, Paul
Director
07/07/1999 - Present
5
Home, Edward
Director
07/07/1999 - 28/09/2024
26
Round, Mark
Director
02/10/2024 - Present
5
Proud, Paul Richard
Director
02/10/2024 - Present
14
Cope, Katharine Mary
Secretary
07/07/1999 - 28/09/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BROADSEAS MANAGEMENT COMPANY LIMITED

BROADSEAS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/02/1991 with the registered office located at 4 Hallcourt Crescent, Cannock WS11 0AB. There are currently 3 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 BROADSEAS MANAGEMENT COMPANY LIMITED?

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BROADSEAS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/02/1991 .

Where is BROADSEAS MANAGEMENT COMPANY LIMITED located?

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BROADSEAS MANAGEMENT COMPANY LIMITED is registered at 4 Hallcourt Crescent, Cannock WS11 0AB.

What does BROADSEAS MANAGEMENT COMPANY LIMITED do?

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BROADSEAS MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROADSEAS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with updates.