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BROADBRIDGE PROPERTIES LTD

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

This company is commonly known as Broadbridge Properties Ltd. The company was founded 5 years ago and was given the registration number 11666217. The firm's registered office is in LONDON. You can find them at C/o D & K Accountancy Services Limited Rowlandson House, 289-293 Ballards Lane, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROADBRIDGE PROPERTIES LTD
Company Number:11666217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o D & K Accountancy Services Limited Rowlandson House, 289-293 Ballards Lane, London, United Kingdom, N12 8NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Chartridge Close, Bushey, England, WD23 4YF

Secretary01 July 2023Active
3, Chartridge Close, Bushey, United Kingdom, WD23 4YF

Director24 February 2022Active
Middle Leigh Farm, Morchard Bishop, Crediton, United Kingdom, EX17 6RH

Director11 January 2019Active
Middle Leigh Farm, Morchard Bishop, Crediton, United Kingdom, EX17 6RH

Director05 March 2022Active
Middle Leigh Farm, Morchard Bishop, Crediton, United Kingdom, EX17 6RH

Director05 March 2022Active
C/O D & K Accountancy Services Limited, Rowlandson House, 289-293 Ballards Lane, London, United Kingdom, N12 8NP

Director01 August 2019Active
C/O D & K Accountancy Services Limited, Rowlandson House, 289-293 Ballards Lane, London, United Kingdom, N12 8NP

Director07 November 2018Active

People with Significant Control

Mr Steven Geoffrey Rice
Notified on:28 September 2021
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Middle Leigh Farm, Morchard Bishop, Crediton, United Kingdom, EX17 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Geoffrey Rice
Notified on:28 September 2021
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Middle Leigh Farm, Morchard Bishop, Crediton, United Kingdom, EX17 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Ronald King
Notified on:15 January 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O D & K Accountancy Services Limited, Rowlandson House, London, United Kingdom, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Warren James Patmore
Notified on:11 January 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Middle Leigh Farm, Morchard Bishop, Crediton, United Kingdom, EX17 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Christopher Loughlin
Notified on:07 November 2018
Status:Active
Date of birth:October 1978
Nationality:Irish
Country of residence:United Kingdom
Address:C/O D & K Accountancy Services Limited, Rowlandson House, London, United Kingdom, N12 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-07-20Officers

Appoint person secretary company with name date.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-01Persons with significant control

Notification of a person with significant control statement.

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2022-12-01Capital

Capital allotment shares.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

Download
2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type dormant.

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2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Officers

Appoint person director company with name date.

Download
2022-02-25Officers

Appoint person director company with name date.

Download
2021-09-29Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Persons with significant control

Notification of a person with significant control.

Download
2021-09-29Persons with significant control

Notification of a person with significant control.

Download
2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Capital

Capital allotment shares.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Persons with significant control

Change to a person with significant control.

Download
2021-04-27Persons with significant control

Cessation of a person with significant control.

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