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.
Name | : | BROADBRIDGE PROPERTIES LTD |
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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 | : |
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Registered Address | : | C/o D & K Accountancy Services Limited Rowlandson House, 289-293 Ballards Lane, London, United Kingdom, N12 8NP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Chartridge Close, Bushey, England, WD23 4YF | Secretary | 01 July 2023 | Active |
3, Chartridge Close, Bushey, United Kingdom, WD23 4YF | Director | 24 February 2022 | Active |
Middle Leigh Farm, Morchard Bishop, Crediton, United Kingdom, EX17 6RH | Director | 11 January 2019 | Active |
Middle Leigh Farm, Morchard Bishop, Crediton, United Kingdom, EX17 6RH | Director | 05 March 2022 | Active |
Middle Leigh Farm, Morchard Bishop, Crediton, United Kingdom, EX17 6RH | Director | 05 March 2022 | Active |
C/O D & K Accountancy Services Limited, Rowlandson House, 289-293 Ballards Lane, London, United Kingdom, N12 8NP | Director | 01 August 2019 | Active |
C/O D & K Accountancy Services Limited, Rowlandson House, 289-293 Ballards Lane, London, United Kingdom, N12 8NP | Director | 07 November 2018 | Active |
Mr Steven Geoffrey Rice | ||
Notified on | : | 28 September 2021 |
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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 | : |
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Mr Kevin Geoffrey Rice | ||
Notified on | : | 28 September 2021 |
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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 | : |
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Mr Anthony Ronald King | ||
Notified on | : | 15 January 2020 |
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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 | : |
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Mr Warren James Patmore | ||
Notified on | : | 11 January 2019 |
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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 | : |
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Mr David Christopher Loughlin | ||
Notified on | : | 07 November 2018 |
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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 | : |
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Date | Category | Description | |
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2023-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-20 | Officers | Appoint person secretary company with name date. | Download |
2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-12-01 | Capital | Capital allotment shares. | Download |
2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-08 | Officers | Appoint person director company with name date. | Download |
2022-03-08 | Officers | Appoint person director company with name date. | Download |
2022-02-25 | Officers | Appoint person director company with name date. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-29 | Capital | Capital allotment shares. | Download |
2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
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