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Home > England & Wales Companies > BROADMEAD ESTATES LIMITED
Company Information for

BROADMEAD ESTATES LIMITED

ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE,
Company Registration Number
02006280
Private Limited Company
Active

Company Overview

About Broadmead Estates Ltd
BROADMEAD ESTATES LIMITED was founded on 1986-04-03 and has its registered office in Hungerford. The organisation's status is listed as "Active". Broadmead Estates Limited is a Private Limited Company registered in ENGLAND 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 ESTATES LIMITED
 
Legal Registered Office
ORWELL HOUSE
50 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0NE
Other companies in IP10
 
Filing Information
Company Number 02006280
Company ID Number 02006280
Date formed 1986-04-03
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 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB537778787  
Last Datalog update: 2023-10-08 07:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADMEAD ESTATES LIMITED
The accountancy firm based at this address is LJ SMITH ACCOUNTANTS LIMITED
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Companies with same name BROADMEAD ESTATES LIMITED
The following companies were found which have the same name as BROADMEAD ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADMEAD ESTATES (PROSPECT ROAD) LIMITED ORWELL HOUSE 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE Active Company formed on the 2002-12-16
BROADMEAD ESTATES 1 LIMITED 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Active - Proposal to Strike off Company formed on the 2011-03-21

Company Officers of BROADMEAD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ANN BROOKS
Company Secretary 1991-06-28
BARNABY JAMES SMITH
Director 2000-08-11
ELIZABETH BARBARA SMITH
Director 1991-06-28
LESLIE JOHN SMITH
Director 1993-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ANN BROOKS LJ SMITH ACCOUNTANTS LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-26 Active
SANDRA ANN BROOKS PANMURE HANDLING EQUIPMENT LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-03 Active - Proposal to Strike off
SANDRA ANN BROOKS BROADMEAD ESTATES (PROSPECT ROAD) LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-16 Active
SANDRA ANN BROOKS SCHEMEASSET LIMITED Company Secretary 2002-06-26 CURRENT 1990-07-10 Active
SANDRA ANN BROOKS STRIKEBOW LIMITED Company Secretary 2001-10-25 CURRENT 1989-03-06 Active
SANDRA ANN BROOKS PANMURE INSTRUMENTS LIMITED Company Secretary 1998-01-30 CURRENT 1972-01-07 Liquidation
SANDRA ANN BROOKS BROADMEAD PARK LEISURE LIMITED Company Secretary 1997-03-24 CURRENT 1988-09-15 Active
SANDRA ANN BROOKS SPEEDADAPT LIMITED Company Secretary 1996-10-25 CURRENT 1996-10-11 Active
SANDRA ANN BROOKS L.J. SMITH & CO. LIMITED Company Secretary 1991-12-21 CURRENT 1988-05-06 Active
SANDRA ANN BROOKS DEMETER PROPERTIES LIMITED Company Secretary 1991-06-28 CURRENT 1968-10-08 Active
SANDRA ANN BROOKS JAYBORTH PROPERTIES LIMITED Company Secretary 1991-03-31 CURRENT 1972-02-09 Active
BARNABY JAMES SMITH DEMETER PROPERTIES LIMITED Director 2003-04-01 CURRENT 1968-10-08 Active
BARNABY JAMES SMITH SCHEMEASSET LIMITED Director 2002-08-07 CURRENT 1990-07-10 Active
LESLIE JOHN SMITH ANGLIAN POWER LTD Director 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
LESLIE JOHN SMITH PANMURE HANDLING EQUIPMENT LIMITED Director 2005-08-05 CURRENT 2005-08-03 Active - Proposal to Strike off
LESLIE JOHN SMITH BROADMEAD ESTATES (PROSPECT ROAD) LIMITED Director 2002-12-20 CURRENT 2002-12-16 Active
LESLIE JOHN SMITH PANMURE INSTRUMENTS LIMITED Director 1998-01-30 CURRENT 1972-01-07 Liquidation
LESLIE JOHN SMITH L.J. SMITH & CO. LIMITED Director 1996-03-30 CURRENT 1988-05-06 Active
LESLIE JOHN SMITH BROADMEAD PARK LEISURE LIMITED Director 1994-04-01 CURRENT 1988-09-15 Active

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
2023-09-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-10TM02Termination of appointment of Sandra Ann Brooks on 2019-06-25
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN SMITH
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020062800012
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020062800013
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN SMITH / 10/12/2015
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BARBARA SMITH / 10/12/2015
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM ORWELL HOUSE HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE ENGLAND
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM THE STABLES BROKE HALL PARK NACTON IPSWICH SUFFOLK IP10 0ET
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0128/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0128/06/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0128/06/13 ANNUAL RETURN FULL LIST
2013-04-06MG01Particulars of a mortgage or charge / charge no: 11
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0128/06/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-06AR0128/06/11 FULL LIST
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29AR0128/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BARBARA SMITH / 27/06/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / BARNABY SMITH / 27/06/2009
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-07-30363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-01363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-28363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-07363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-31395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-25363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-04CERTNMCOMPANY NAME CHANGED ALMAGOLD LIMITED CERTIFICATE ISSUED ON 07/08/00
2000-07-14363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-14363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-05-25395PARTICULARS OF MORTGAGE/CHARGE
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-10363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-29363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-30363sRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-26363sRETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1995-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-10363aRETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-08-16287REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 22 CHARLESTON COURT SEAVIEW AVENUE WEST MERSEA ESSEX CO5 8BX
1994-05-11395PARTICULARS OF MORTGAGE/CHARGE
1994-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-19AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-12363sRETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
1993-06-01288NEW DIRECTOR APPOINTED
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-04ELRESS366A DISP HOLDING AGM 01/06/92
1992-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-04363sRETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADMEAD ESTATES 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 ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-29 Outstanding NEWBURY BUILDING SOCIETY
2017-06-29 Outstanding NEWBURY BUILDING SOCIETY
DEBENTURE 2013-04-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-04-13 Satisfied HSBC BANK PLC
LEGAL CHARGE 2003-01-31 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-01-31 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE(FLOATING CHARGE) 2003-01-31 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1999-05-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-05-11 Outstanding ABBEY NATIONAL PLC
MORTGAGE DEBENTURE 1990-08-14 Outstanding REGENCY & WEST OF ENGLAND BUILDING SOCIETY
LEGAL CHARGE 1990-01-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-12-12 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-10-30 Satisfied MIDLAND 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

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 ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BROADMEAD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADMEAD ESTATES LIMITED
Trademarks
We have not found any records of BROADMEAD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADMEAD ESTATES 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 (82990 - Other business support service activities n.e.c.) as BROADMEAD ESTATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROADMEAD ESTATES 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 ESTATES 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 ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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