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BROADWAY MERCANTILE TRUST (BEDFORD) LIMITED

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

This company is commonly known as Broadway Mercantile Trust (bedford) Limited. The company was founded 88 years ago and was given the registration number 00312510. The firm's registered office is in BEDFORD. You can find them at 64 Renhold Road, Wilden, Bedford, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROADWAY MERCANTILE TRUST (BEDFORD) LIMITED
Company Number:00312510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1936
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:64 Renhold Road, Wilden, Bedford, Bedfordshire, MK44 2PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Renhold Road, Wilden, Bedford, United Kingdom, MK44 2PX

Secretary14 October 2011Active
64, Renhold Road, Wilden, Bedford, United Kingdom, MK44 2PX

Director14 October 2011Active
64, Renhold Road, Wilden, Bedford, England, MK44 2PX

Director24 August 1996Active
Kingsclere, Sevick End, Wilden, MK44 2PX

Secretary-Active
64, Renhold Road, Wilden, Bedford, United Kingdom, MK44 2PX

Director-Active
64, Renhold Road, Wilden, Bedford, United Kingdom, MK44 2PX

Director-Active
Highview The Baulk, Clapham, Bedford, MK41 6HE

Director01 June 1998Active
Priory Farm Colmworth Road, Little Staughton, Bedford, MK44 2BZ

Director24 August 1996Active
64, Renhold Road, Wilden, Bedford, United Kingdom, MK44 2PX

Director14 October 2011Active

People with Significant Control

Mrs Charlotte Haxton
Notified on:03 April 2023
Status:Active
Date of birth:July 1988
Nationality:British
Address:64, Renhold Road, Bedford, MK44 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Pell
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:64, Renhold Road, Bedford, MK44 2PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-07-13Officers

Change person director company with change date.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts amended with accounts type total exemption full.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-27Officers

Change person director company with change date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-09-15Officers

Termination director company with name termination date.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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