Company Information for BROADREED LIMITED
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ,
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Company Registration Number
00775616
Private Limited Company
Active |
Company Name | |
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BROADREED LIMITED | |
Legal Registered Office | |
25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ Other companies in BN44 | |
Company Number | 00775616 | |
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Company ID Number | 00775616 | |
Date formed | 1963-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB193210777 |
Last Datalog update: | 2024-03-06 13:31:18 |
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Registered address | Last known status | Formation date | ||
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BROADREED (2000) LIMITED | 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ | Active | Company formed on the 2000-06-26 | |
BROADREEDS MANAGEMENT COMPANY LIMITED | 135 REDDENHILL ROAD TORQUAY TQ1 3NT | Active | Company formed on the 1983-03-02 |
Officer | Role | Date Appointed |
---|---|---|
ALISON MARJORIE PONSONBY |
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ALISON MARJORIE PONSONBY |
||
MYLES FITZHUGH LONGFIELD PONSONBY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADREED (2000) LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-06-26 | Active | |
BROADREED (2000) LIMITED | Director | 2000-09-20 | CURRENT | 2000-06-26 | Active | |
STANSTED PARK FOUNDATION | Director | 2003-09-22 | CURRENT | 2003-09-22 | Active | |
BROADREED (2000) LIMITED | Director | 2000-09-20 | CURRENT | 2000-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR FREDERICK ARTHUR WILLIAM VISCOUNT DUNCANNON | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Change of details for Lady Chloe Patricia Ponsonby as a person with significant control on 2023-01-05 | ||
PSC04 | Change of details for Lady Chloe Patricia Ponsonby as a person with significant control on 2023-01-05 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE PATRICIA PONSONBY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE PATRICIA PONSONBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Frederick Arthur William Viscount Duncannon as a person with significant control on 2020-03-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COUNTESS OF BESSBOROUGH ALISON MARJORIE COUNTESS OF BESSBOROUGH on 2020-03-07 | |
CH01 | Director's details changed for Countess of Bessborough Alison Marjorie Countess of Bessborough on 2020-03-07 | |
PSC04 | Change of details for Earl of Bessborough Myles Fitzhugh Longfield Ponsonby as a person with significant control on 2020-03-07 | |
CH01 | Director's details changed for Earl of Bessborough Myles Fitzhugh Longfield Earl of Bessborough on 2020-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Countess of Bessborough Alison Marjorie Countess of Bessborough on 2020-02-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COUNTESS OF BESSBOROUGH ALISON MARJORIE BESSBOROUGH COUNTESS OF BESSBOROUGH on 2020-02-17 | |
CH01 | Director's details changed for Countess of Bessborough Alison Marjorie Bessborough Countess of Bessborough on 2020-02-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COUNTESS OF BESSBOROUGH ALISON MARJORIE PONSONBY on 2020-02-12 | |
CH01 | Director's details changed for Countess of Bessborough Alison Marjorie Ponsonby on 2020-02-12 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK ARTHUR WILLIAM PONSONBY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELIZABETH BOYES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLES FITZHUGH LONGFIELD PONSONBY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EARL OF BESSBOROUGH MYLES FITZHUGH LONGFIELD PONSONBY / 31/05/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COUNTESS OF BESSBOROUGH ALISON MARJORIE PONSONBY on 2017-05-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF BESSBOROUGH ALISON MARJORIE PONSONBY / 31/05/2017 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MISC | 288C | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL MYLES FITZHUGH LONGFIELD THE EARL OF BESSBOROUGH / 20/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTESS OF ALISON MARJORIE BESSBOROUGH / 20/05/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COUNTESS OF BESSBOROUGH ALISON MARJORIE PONSONBY on 2016-05-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THE COUNTESS OF ALISON MARJORIE BESSBOROUGH on 2016-05-20 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTESS OF ALISON ALISON MARJORIE BESSBOROUGH / 20/05/2016 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 3,THE COURTYARD. LONDON ROAD. HORSHAM. WEST SUSSEX. RH12 1AT | |
363x | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363x | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363x | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363x | RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS | |
Return made up to 11/04/86; full list of members |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 67,527 |
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Creditors Due Within One Year | 2012-03-31 | £ 71,190 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADREED LIMITED
Called Up Share Capital | 2013-03-31 | £ 45,000 |
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Called Up Share Capital | 2012-03-31 | £ 45,000 |
Cash Bank In Hand | 2013-03-31 | £ 48,033 |
Cash Bank In Hand | 2012-03-31 | £ 40,135 |
Current Assets | 2013-03-31 | £ 202,125 |
Current Assets | 2012-03-31 | £ 195,296 |
Debtors | 2013-03-31 | £ 129,092 |
Debtors | 2012-03-31 | £ 130,161 |
Fixed Assets | 2013-03-31 | £ 120,422 |
Fixed Assets | 2012-03-31 | £ 117,579 |
Secured Debts | 2013-03-31 | £ 50,065 |
Secured Debts | 2012-03-31 | £ 7,982 |
Shareholder Funds | 2013-03-31 | £ 255,020 |
Shareholder Funds | 2012-03-31 | £ 241,685 |
Stocks Inventory | 2013-03-31 | £ 25,000 |
Stocks Inventory | 2012-03-31 | £ 25,000 |
Tangible Fixed Assets | 2013-03-31 | £ 7,270 |
Tangible Fixed Assets | 2012-03-31 | £ 8,410 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BROADREED LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |