BROADSTONE LIMITED

Key Data

Status

Active

Company No.

01523644

Incorporation date

21/10/1980

Size

Micro Entity

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 01/01/1987)

16/03/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

02/03/2026

Director's details changed for Mr James Martyn Hickman on 1998-03-06

View PDF (1 pages)

28/01/2026

Director's details changed for Mr James Martyn Hickman on 2025-12-31

View PDF (2 pages)

29/07/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

10/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

12/03/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/03/2018

Micro company accounts made up to 2017-03-30

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

04/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

31/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

13/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

30/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

04/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

12/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

14/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

14/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

21/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

09/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Mrs Vivienne Marie Hickman on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for James Martyn Hickman on 2009-10-01

View PDF (2 pages)

03/02/2010

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

View PDF (5 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/02/2009

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

View PDF (5 pages)

04/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

02/02/2008

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

View PDF (7 pages)

07/06/2007

Registered office changed on 07/06/07 from: 29-39 london road twickenham TW1 3SZ

View PDF (1 pages)

08/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

02/03/2006

Return made up to 31/12/05; full list of members

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05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

05/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/04/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

22/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

13/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

06/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

23/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

20/04/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

24/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

03/04/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

21/04/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

01/08/1995

Return made up to 31/12/94; no change of members

View PDF (8 pages)

03/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

11/02/1994

Return made up to 31/12/93; no change of members

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17/01/1994

Full accounts made up to 1993-03-31

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02/03/1993

Return made up to 31/12/92; full list of members

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02/02/1993

Full accounts made up to 1992-03-31

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04/02/1992

Full accounts made up to 1991-03-31

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04/02/1992

Return made up to 31/12/91; no change of members

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10/05/1991

Registered office changed on 10/05/91 from: charter house 113 high street hampton hill middx TW12 1NJ

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10/05/1991

Return made up to 31/12/90; no change of members

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18/04/1991

Full accounts made up to 1990-03-31

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27/02/1990

Secretary resigned;new secretary appointed

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27/02/1990

Return made up to 31/12/89; full list of members

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23/02/1990

Full accounts made up to 1989-03-31

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23/02/1989

Full accounts made up to 1988-03-31

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23/02/1989

Return made up to 31/12/88; full list of members

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20/12/1988

Director resigned;new director appointed

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29/03/1988

Full accounts made up to 1987-03-31

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29/03/1988

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

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06/03/1987

Full accounts made up to 1986-03-31

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06/03/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/12/2025

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

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

2021
3
193.73K
-
0.00
-
-

2022
3
243.21K
-
0.00
-
-

2023
3
330.71K
-
0.00
-
-

2023
3
330.71K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

330.71K £35.98 % *

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
Hickman, James Martyn	Director	06/03/1998 - Present	9

Persons with Significant Control

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

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

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BROADSTONE LIMITED

BROADSTONE LIMITED is an(a) Active company incorporated on 21/10/1980 with the registered office located at 2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSTONE LIMITED?

BROADSTONE LIMITED is currently Active. It was registered on 21/10/1980 .

Where is BROADSTONE LIMITED located?

BROADSTONE LIMITED is registered at 2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX.

What does BROADSTONE LIMITED do?

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

How many employees does BROADSTONE LIMITED have?

BROADSTONE LIMITED had 3 employees in 2023.

What is the latest filing for BROADSTONE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2025-12-31 with updates.