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BRITT BROADBENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britt Broadbent Limited. The company was founded 48 years ago and was given the registration number 01253489. The firm's registered office is in PONTEFRACT. You can find them at Westfield Farm, Kirk Smeaton, Pontefract, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRITT BROADBENT LIMITED
Company Number:01253489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1976
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Westfield Farm, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield Farm, Kirk Smeaton, Pontefract, WF8 3LT

Secretary01 April 1996Active
Westfield Farm, Kirk Smeaton, Pontefract, WF8 3LT

Director12 May 1998Active
Westfield Farm, Kirk Smeaton, Pontefract, WF8 3LT

Director08 February 2023Active
Westfield Farm, Kirk Smeaton, Pontefract, WF8 3LT

Director26 November 2020Active
Westfield Farm, Kirk Smeaton, Pontefract, WF8 3LT

Secretary-Active
The Limes, Moss Road, Alderley Edge, SK9 7JA

Director-Active
Westfield Farm, Kirk Smeaton, Pontefract, WF8 3LF

Director-Active
Beech House, Stapleton, Pontefract, WF8 3DD

Director-Active
Clematis Cottage, Ednam, Kelso, TD5 7QE

Director-Active
Westfield Farm, Kirk Smeaton, Pontefract, WF8 3LT

Director-Active
7 Cawdel Close, South Milford, Leeds, LS25 5NS

Director-Active

People with Significant Control

Mrs Daphne Sarah Broadbent
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Westfield Farm, Pontefract, WF8 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Charlotte Samantha Jayne Broadbent
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Westfield Farm, Pontefract, WF8 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Appoint person director company with name date.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Mortgage

Mortgage satisfy charge full.

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2020-12-07Officers

Appoint person director company with name date.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-06-26Mortgage

Mortgage satisfy charge full.

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2020-06-22Mortgage

Mortgage charge whole cease with charge number.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-29Mortgage

Mortgage satisfy charge full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

Download
2018-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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