About

Registered Number: 01920536
Date of Incorporation: 07/06/1985 (39 years and 10 months ago)
Company Status: Active
Registered Address: 76 Eastwick Drive, Gt Bookham, Leatherhead, Surrey, KT23 3NX

 

Based in Surrey, Broadcrest Developments Ltd was setup in 1985. There are 2 directors listed for Broadcrest Developments Ltd. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAWNE, Irene N/A - 1
GAWNE, George, Dr N/A 31 July 2020 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 14 September 2020
AP01 - Appointment of director 24 August 2020
TM01 - Termination of appointment of director 06 August 2020
CS01 - N/A 13 June 2020
CS01 - N/A 08 March 2020
AA - Annual Accounts 26 August 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 12 March 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 03 April 2015
SH01 - Return of Allotment of shares 03 April 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 24 November 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 March 2012
SH01 - Return of Allotment of shares 08 March 2012
AR01 - Annual Return 20 November 2011
AA - Annual Accounts 21 September 2011
CH01 - Change of particulars for director 31 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 02 May 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 09 March 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 27 March 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 07 March 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 19 April 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 11 April 1998
AA - Annual Accounts 12 November 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 30 April 1996
RESOLUTIONS - N/A 03 July 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 11 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 March 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 03 March 1993
AA - Annual Accounts 19 January 1993
363b - Annual Return 20 March 1992
AA - Annual Accounts 17 February 1992
363a - Annual Return 20 March 1991
AA - Annual Accounts 05 February 1991
363 - Annual Return 12 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1990
AA - Annual Accounts 25 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1989
363 - Annual Return 04 May 1989
AA - Annual Accounts 06 April 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
RESOLUTIONS - N/A 22 April 1988
363 - Annual Return 06 February 1987
AA - Annual Accounts 10 January 1987
123 - Notice of increase in nominal capital 18 July 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.