Broadmead Properties Ltd was registered on 17 October 2013 with its registered office in Bedford. This organisation has 4 directors listed as Gill, Holly Frances, Gill, John Joseph, Gill, Lisa Marie, Gill, John Joseph in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, John Joseph | 17 October 2013 | - | 1 |
| GILL, Lisa Marie | 17 October 2013 | - | 1 |
| GILL, John Joseph | 17 October 2013 | 17 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Holly Frances | 24 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| MR01 - N/A | 14 June 2019 | |
| MR01 - N/A | 14 June 2019 | |
| MR04 - N/A | 14 May 2019 | |
| MR04 - N/A | 14 May 2019 | |
| RESOLUTIONS - N/A | 11 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 11 February 2019 | |
| PSC01 - N/A | 01 February 2019 | |
| PSC04 - N/A | 01 February 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 06 June 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 15 May 2018 | |
| RESOLUTIONS - N/A | 04 May 2018 | |
| AP03 - Appointment of secretary | 26 April 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| MR01 - N/A | 24 May 2017 | |
| CS01 - N/A | 02 November 2016 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| MR01 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 26 May 2016 | |
| RESOLUTIONS - N/A | 25 May 2016 | |
| AA01 - Change of accounting reference date | 29 February 2016 | |
| AD01 - Change of registered office address | 06 November 2015 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| AA01 - Change of accounting reference date | 24 February 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AP01 - Appointment of director | 25 November 2013 | |
| NEWINC - New incorporation documents | 17 October 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2019 | Outstanding |
N/A |
| A registered charge | 14 June 2019 | Outstanding |
N/A |
| A registered charge | 18 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 08 September 2016 | Fully Satisfied |
N/A |
