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BROADCREST DEVELOPMENTS LIMITED

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

This company is commonly known as Broadcrest Developments Limited. The company was founded 38 years ago and was given the registration number 01920536. The firm's registered office is in LEATHERHEAD. You can find them at 76 Eastwick Drive, Gt Bookham, Leatherhead, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROADCREST DEVELOPMENTS LIMITED
Company Number:01920536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:76 Eastwick Drive, Gt Bookham, Leatherhead, Surrey, KT23 3NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Eastwick Drive, Bookham, Leatherhead, KT23 3NX

Secretary-Active
76 Eastwick Drive, Bookham, Leatherhead, KT23 3NX

Director-Active
76 Eastwick Drive, Gt Bookham, Leatherhead, KT23 3NX

Director31 July 2020Active
76 Eastwick Drive, Bookham, Leatherhead, KT23 3NX

Director-Active

People with Significant Control

Dr George Gawne
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:76, Eastwick Drive, Leatherhead, England, KT23 3NX
Nature of control:
  • Significant influence or control
Ms Irene Gawne
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:76 Eastwick Drive, Leatherhead, KT23 3NX
Nature of control:
  • Significant influence or control

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 (6 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
2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-04-30Confirmation statement

Confirmation statement with updates.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-29Officers

Termination director company with name termination date.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-09-14Capital

Capital allotment shares.

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2020-08-24Officers

Appoint person director company with name date.

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2020-08-06Officers

Termination director company with name termination date.

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2020-06-13Confirmation statement

Confirmation statement with updates.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-05Accounts

Accounts with accounts type total exemption small.

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2015-04-03Capital

Capital allotment shares.

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2015-04-03Annual return

Annual return company with made up date full list shareholders.

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