About

Registered Number: 04327201
Date of Incorporation: 22/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Orwell House 50 High Street, Hungerford, Berkshire, RG17 0NE

 

Established in 2001, Broadmead Estate Services Ltd are based in Berkshire. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, James Barnaby 05 December 2001 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Jennifer Elizabeth 05 December 2001 - 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 04 December 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 03 November 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 20 December 2015
AA - Annual Accounts 17 December 2015
TM01 - Termination of appointment of director 28 August 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 27 November 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 15 November 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 25 January 2008
287 - Change in situation or address of Registered Office 30 March 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 03 January 2007
AA - Annual Accounts 02 February 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 10 January 2005
363s - Annual Return 01 December 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 31 December 2002
395 - Particulars of a mortgage or charge 06 July 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
225 - Change of Accounting Reference Date 11 February 2002
287 - Change in situation or address of Registered Office 14 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
NEWINC - New incorporation documents 22 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.