BROADREED LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broadreed Limited. The company was founded 61 years ago and was given the registration number 00775616. The firm's registered office is in STEYNING. You can find them at The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
Company Information
| Name | : | BROADREED LIMITED |
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| Company Number | : | 00775616 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 1963 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Office Address & Contact
| Registered Address | : | The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex, BN44 3TN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Broadreed Pond Cottage, Stansted Park, Rowlands Castle, United Kingdom, PO9 6DZ | Secretary | - | Active |
| Broadreed Pond Cottage, Stansted Park, Rowlands Castle, United Kingdom, PO9 6DZ | Director | - | Active |
| Broadreed Pond Cottage, Stansted Park, Rowlands Castle, United Kingdom, PO9 6DZ | Director | - | Active |
| Broadreed House, Stansted Park, Rowlands Castle, England, PO9 6DZ | Director | 21 November 2023 | Active |
People with Significant Control
| Lady Chloe Patricia D'Abo |
| Notified on | : | 26 August 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Balfern Street, London, England, SW11 3EL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Frederick Arthur William Viscount Duncannon |
| Notified on | : | 24 January 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Broadreed, Stansted Park, Rowlands Castle, United Kingdom, PO9 6DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Miss Julia Elizabeth Boyes |
| Notified on | : | 24 January 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Cookridge Street, Leeds, United Kingdom, LS2 3AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Myles Fitzhugh Longfield Earl Of Bessborough |
| Notified on | : | 24 January 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Broadreed, Stansted Park, Rowlands Castle, United Kingdom, PO9 6DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)