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BROADMEAD PROPERTIES LIMITED

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

This company is commonly known as Broadmead Properties Limited. The company was founded 10 years ago and was given the registration number 08736160. The firm's registered office is in BEDFORD. You can find them at Brookmead Farm House Harlington Road, Sharpenhoe, Bedford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROADMEAD PROPERTIES LIMITED
Company Number:08736160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Brookmead Farm House Harlington Road, Sharpenhoe, Bedford, England, MK45 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Secretary24 April 2018Active
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director17 October 2013Active
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director17 October 2013Active
Brookmead Farm House, Harlington Road, Sharpenhoe, Bedford, England, MK45 4SG

Director17 October 2013Active

People with Significant Control

Mrs Holly Frances Gill
Notified on:31 December 2018
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Joseph Gill
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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