This company is commonly known as Broadbury Properties Ltd. The company was founded 21 years ago and was given the registration number 04446193. The firm's registered office is in BRANDON. You can find them at 1 Wishing Well Close, , Brandon, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BROADBURY PROPERTIES LTD |
|---|---|---|
| Company Number | : | 04446193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Wishing Well Close, Brandon, Suffolk, IP27 0FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, United Kingdom, IP32 7EA | Secretary | 06 May 2004 | Active |
| 4, Wishing Well Close, Brandon, United Kingdom, IP27 0FB | Director | 07 June 2002 | Active |
| 4, Wishing Well Close, Brandon, United Kingdom, IP27 0FB | Director | 26 July 2018 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 23 May 2002 | Active |
| 10 Bradden Lane Jockey End, Gaddesden Row, Hemel Hempstead, HP2 6AZ | Secretary | 07 June 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 23 May 2002 | Active |
| Mr Max Oliver Beard | ||
| Notified on | : | 16 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Wishing Well Close, Brandon, United Kingdom, IP27 0FB |
| Nature of control | : |
|
| Mr Barry Neil Beard | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Wishing Well Close, Brandon, United Kingdom, IP27 0FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-16 | Officers | Change person secretary company with change date. | Download |
| 2020-07-16 | Officers | Change person secretary company with change date. | Download |
| 2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Officers | Change person secretary company with change date. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Officers | Appoint person director company with name date. | Download |
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