BROADWOOD ESTATES LIMITED

Key Data

Status

Active

Company No.

03746772

Incorporation date

07/04/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1999)

01/05/2026

Registered office address changed from 365a London Road Hazel Grove Stockport SK7 6AA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-05-01

View PDF (1 pages)

17/04/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

11/12/2025

Satisfaction of charge 3 in full

View PDF (2 pages)

11/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2025

Satisfaction of charge 2 in full

View PDF (2 pages)

03/09/2024

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

10/12/2023

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

02/04/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

25/11/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

16/09/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

17/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

12/10/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

13/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

14/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

14/01/2019

Registered office address changed from C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER England to 365a London Road Hazel Grove Stockport SK7 6AA on 2019-01-14

View PDF (1 pages)

08/03/2018

Change of details for Mr Nicholas Joseph Dignan as a person with significant control on 2018-03-07

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

08/03/2018

Director's details changed for Mr Nicholas Joseph Dignan on 2018-03-07

View PDF (2 pages)

02/03/2018

Cessation of Mary Catherine Dignan as a person with significant control on 2017-12-18

View PDF (1 pages)

02/03/2018

Change of details for Mr Nicholas Joseph Dignan as a person with significant control on 2017-12-18

View PDF (2 pages)

01/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

12/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

19/12/2016

Registered office address changed from 477 Buxton Road Great Moor Stockport Cheshire SK2 7HE to C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER on 2016-12-19

View PDF (1 pages)

21/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

19/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

10/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

07/10/2014

Appointment of Ms Bernadette Doherty as a secretary on 2014-10-01

View PDF (2 pages)

07/10/2014

Termination of appointment of Mary Catherine Dignan as a secretary on 2014-09-30

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

09/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

20/09/2013

Registered office address changed from Second Floor Suite 67 London Road Alderley Edge Cheshire SK9 7DY on 2013-09-20

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

17/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

20/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

28/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

26/04/2010

Director's details changed for Nicholas Joseph Dignan on 2009-10-01

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

20/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

24/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

15/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

14/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

11/04/2008

Location of debenture register

View PDF (1 pages)

11/04/2008

Location of register of members

View PDF (1 pages)

11/04/2008

Director's change of particulars / nicholas dignan / 01/11/2007

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2007

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

View PDF (2 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2006

Registered office changed on 05/07/06 from: 4 broadwood close disley stockport cheshire SK12 2NJ

View PDF (1 pages)

18/04/2006

Return made up to 07/04/06; full list of members

View PDF (6 pages)

23/07/2005

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

07/04/2005

Return made up to 07/04/05; full list of members

View PDF (6 pages)

05/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

14/04/2004

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

View PDF (6 pages)

17/10/2003

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

11/10/2002

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

26/04/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

21/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

12/04/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

29/03/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

25/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Incorporation

View PDF (20 pages)

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

30/04/2025

Next confirmation date

19/02/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
74.29K
-
0.00
-
-

2022
0
79.82K
-
0.00
-
-

2023
0
90.27K
-
0.00
-
-

2023
0
90.27K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

90.27K £13.10 % *

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
Mr Nicholas Joseph Dignan	Director	07/04/1999 - Present	9

Persons with Significant Control

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

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Description

About BROADWOOD ESTATES LIMITED

BROADWOOD ESTATES LIMITED is an(a) Active company incorporated on 07/04/1999 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWOOD ESTATES LIMITED?

BROADWOOD ESTATES LIMITED is currently Active. It was registered on 07/04/1999 .

Where is BROADWOOD ESTATES LIMITED located?

BROADWOOD ESTATES LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does BROADWOOD ESTATES LIMITED do?

BROADWOOD ESTATES 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 BROADWOOD ESTATES LIMITED?

The latest filing was on 01/05/2026: Registered office address changed from 365a London Road Hazel Grove Stockport SK7 6AA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-05-01.