BROADMEAD ESTATE SERVICES LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

BROADMEAD ESTATE SERVICES LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
BROADMEAD ESTATE SERVICES LIMITED was incorporated 22 years ago on 22/11/2001 and has the registered number: 04327201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BROADMEAD ESTATE SERVICES LIMITED - BERKSHIRE

This company is listed in the following categories:
02400 - Support services to forestry
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ORWELL HOUSE 50 HIGH STREET
BERKSHIRE
RG17 0NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES BARNABY SMITH Oct 1973 British Director 2001-12-05 CURRENT
JENNIFER ELIZABETH SMITH British Secretary 2001-12-05 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 2001-11-22 UNTIL 2001-11-26 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-22 UNTIL 2001-11-26 RESIGNED
MR LESLIE JOHN SMITH Dec 1945 British Director 2002-04-24 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jennifer Elizabeth Smith 2016-04-06 12/1973 Hungerford   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Barnaby James Smith 2016-04-06 10/1973 Hungerford   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEMETER PROPERTIES LIMITED BERKSHIRE Active DORMANT 41201 - Construction of commercial buildings
PANMURE INSTRUMENTS LIMITED SALISBURY Dissolved... TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
JAYBORTH PROPERTIES LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MURRAY GREY BEEF CATTLE SOCIETY LIMITED CRICKHOWELL WALES Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
BROADMEAD ESTATES LIMITED HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
L.J. SMITH & CO. LIMITED HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BROADMEAD PARK LEISURE LIMITED HUNGERFORD ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SCHEMEASSET LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMTECS LIMITED HUNGERFORD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SMILE REHAB LIMITED THATCHAM ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
BROADMEAD ESTATES (PROSPECT ROAD) LIMITED HUNGERFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PANMURE HANDLING EQUIPMENT LIMITED BERKS Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LJ SMITH ACCOUNTANTS LIMITED BERKS Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ANGLIAN POWER LTD HUNGERFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SHORE LANE LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHARNHAM MEADOW LIMITED HUNGERFORD Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Broadmead Estate Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-03 31-03-2023 £16,526 Cash £63,105 equity
Broadmead Estate Services Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-03-2022 £17,813 Cash £73,318 equity
Broadmead Estate Services Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 31-03-2021 £38,710 Cash £68,442 equity
Broadmead Estate Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-03-2020 £313 Cash £30,694 equity
Broadmead Estate Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-03-2019 £313 Cash £22,177 equity
Broadmead Estate Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-03-2018 £19,613 Cash £14,788 equity
Broadmead Estate Services Limited - Accounts to registrar - small 17.2 2017-11-04 31-03-2017 £5 Cash £3,334 equity
Broadmead Estate Services Limited - Abbreviated accounts 16.1 2016-11-12 31-03-2016 £8,152 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ORB COMMERCIAL PROPERTY LIMITED HUNGERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SANCHEZ ELECTRICAL LTD HUNGERFORD ENGLAND Active MICRO ENTITY 43210 - Electrical installation
NATURALLY TREES LTD HUNGERFORD UNITED KINGDOM Active MICRO ENTITY 02100 - Silviculture and other forestry activities
UNION TORQUAY NO.1 LIMITED HUNGERFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TRACEY RICHARDSON CONSULTING LTD HUNGERFORD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
POP CYCLING CO LIMITED HUNGERFORD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
S & S RENTAL LIMITED HUNGERFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AQUALITY POOL SERVICE LIMITED HUNGERFORD ENGLAND Active NO ACCOUNTS FILED 33190 - Repair of other equipment