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BROAD REACH PROPERTIES LIMITED

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

This company is commonly known as Broad Reach Properties Limited. The company was founded 21 years ago and was given the registration number 04563499. The firm's registered office is in SEVENOAKS. You can find them at 1st Floor, 1 Suffolk Way, Sevenoaks, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROAD REACH PROPERTIES LIMITED
Company Number:04563499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Secretary25 November 2002Active
1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director25 November 2002Active
1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director15 October 2002Active
Wheatley Grange, Wheatley Lane, South Collingham, NG23 7QG

Secretary15 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 October 2002Active
Wheatley Grange, Wheatley Lane, South Collingham, NG23 7QG

Director15 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 October 2002Active

People with Significant Control

Mr Richard Armand De Blaby
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:1st, Floor, Sevenoaks, TN13 1YL
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type dormant.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Officers

Change person secretary company with change date.

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2014-11-24Officers

Change person director company with change date.

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2014-11-24Officers

Change person director company with change date.

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2014-03-17Accounts

Accounts with accounts type dormant.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-03-07Address

Change registered office address company with date old address.

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