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Home > England & Wales Companies > BROADMEAD ESTATE SERVICES LIMITED
Company Information for

BROADMEAD ESTATE SERVICES LIMITED

ORWELL HOUSE 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE,
Company Registration Number
04327201
Private Limited Company
Active

Company Overview

About Broadmead Estate Services Ltd
BROADMEAD ESTATE SERVICES LIMITED was founded on 2001-11-22 and has its registered office in Berkshire. The organisation's status is listed as "Active". Broadmead Estate Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADMEAD ESTATE SERVICES LIMITED
 
Legal Registered Office
ORWELL HOUSE 50 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0NE
Other companies in RG17
 
Filing Information
Company Number 04327201
Company ID Number 04327201
Date formed 2001-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784584674  
Last Datalog update: 2025-01-05 08:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADMEAD ESTATE SERVICES LIMITED
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Company Officers of BROADMEAD ESTATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ELIZABETH SMITH
 Company Secretary 2001-12-05
JAMES BARNABY SMITH
 Director 2001-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JOHN SMITH
 Director 2002-04-24 2015-07-31
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2001-11-22 2001-11-26
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2001-11-22 2001-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-05-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-20AR0122/11/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHN SMITH
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0122/11/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0122/11/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0122/11/12 ANNUAL RETURN FULL LIST
2011-11-24AR0122/11/11 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0122/11/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0122/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SMITH / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNABY SMITH / 01/12/2009
2009-12-01CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER ELIZABETH SMITH on 2009-12-01
2009-01-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-02363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-25363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 11 SARUM WAY HUNGERFORD BERKSHIRE RG17 0LJ
2007-01-23363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-29363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2003-12-01363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-31363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-07-06395PARTICULARS OF MORTGAGE/CHARGE
2002-05-07288aNEW DIRECTOR APPOINTED
2002-02-11225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2001-12-14288aNEW DIRECTOR APPOINTED
2001-12-14288aNEW SECRETARY APPOINTED
2001-12-14287REGISTERED OFFICE CHANGED ON 14/12/01 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE
2001-12-1488(2)RAD 05/12/01--------- £ SI 2@1=2 £ IC 1/3
2001-11-28288bDIRECTOR RESIGNED
2001-11-28288bSECRETARY RESIGNED
2001-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to BROADMEAD ESTATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADMEAD ESTATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BROADMEAD ESTATE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BROADMEAD ESTATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADMEAD ESTATE SERVICES LIMITED
Trademarks
We have not found any records of BROADMEAD ESTATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADMEAD ESTATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02400 - Support services to forestry) as BROADMEAD ESTATE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADMEAD ESTATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADMEAD ESTATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADMEAD ESTATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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