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BROADBRIDGE TRUSTEES (NO. 1) LIMITED

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

This company is commonly known as Broadbridge Trustees (no. 1) Limited. The company was founded 6 years ago and was given the registration number 12006928. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROADBRIDGE TRUSTEES (NO. 1) LIMITED
Company Number:12006928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 Chancery Lane, London, England, WC2A 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, West Stoke Farm, Downs Road, West Stoke, Chichester, United Kingdom, PO18 9BQ

Director20 May 2019Active
The Estate Office, West Stoke Farm, Downs Road, West Stoke, Chichester, United Kingdom, PO18 9BQ

Director20 May 2019Active
The Estate Office, West Stoke Farm, Downs Road, West Stoke, Chichester, United Kingdom, PO18 9BQ

Director20 May 2019Active
The Estate Office West Stoke Farm, Downs Road, West Stoke, Chichester, United Kingdom, PO18 9BQ

Director15 November 2023Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Corporate Secretary20 May 2019Active
The Estate Office, West Stoke Farm, Downs Road, West Stoke, Chichester, United Kingdom, PO18 9BQ

Director20 May 2019Active

People with Significant Control

Mrs Shelagh Heaver
Notified on:22 September 2021
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, Downs Road, Chichester, United Kingdom, PO18 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shelagh Claire Richardson
Notified on:20 May 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, West Stoke Farm, Chichester, United Kingdom, PO18 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Herbert George Heaver
Notified on:20 May 2019
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, West Stoke Farm, Chichester, United Kingdom, PO18 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Polly Louise Heaver
Notified on:20 May 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, West Stoke Farm, Chichester, United Kingdom, PO18 9BQ
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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