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Broadmead Estate Services Limited BERKSHIRE

Broadmead Estate Services started in year 2001 as Private Limited Company with registration number 04327201. The Broadmead Estate Services company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Berkshire at Orwell House 50 High Street. Postal code: RG17 0NE.

There is a single director in the firm at the moment - James S., appointed on 5 December 2001. In addition, a secretary was appointed - Jennifer S., appointed on 5 December 2001. As of 20 May 2024, there was 1 ex director - Leslie S.. There were no ex secretaries.

Broadmead Estate Services Limited Address / Contact

Office Address Orwell House 50 High Street
Office Address2 Hungerford
Town Berkshire
Post code RG17 0NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04327201
Date of Incorporation Thu, 22nd Nov 2001
Industry Management of real estate on a fee or contract basis
Industry Support services to forestry
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (141 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Jennifer S.

Position: Secretary

Appointed: 05 December 2001

James S.

Position: Director

Appointed: 05 December 2001

Leslie S.

Position: Director

Appointed: 24 April 2002

Resigned: 31 July 2015

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2001

Resigned: 26 November 2001

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 22 November 2001

Resigned: 26 November 2001

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Jennifer S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Barnaby S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Barnaby S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth19 3608 152       
Balance Sheet
Cash Bank In Hand1 027        
Cash Bank On Hand  519 61331331338 71017 81316 526
Current Assets110 119142 810117 728105 58289 43599 235136 507130 77998 085
Debtors71 079106 34787 86248 13551 46959 26563 38071 67157 995
Net Assets Liabilities 8 1523 33414 78822 17730 69468 44273 31863 105
Net Assets Liabilities Including Pension Asset Liability19 3608 152       
Other Debtors 2922926 2041 84610 69129 61522 96013 421
Property Plant Equipment 135 700143 899153 463121 13796 899120 075205 051 
Stocks Inventory38 01336 463       
Tangible Fixed Assets166 570135 700       
Total Inventories 36 46329 86137 83437 65339 65734 41741 29523 564
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve19 3588 150       
Shareholder Funds19 3608 152       
Other
Accumulated Depreciation Impairment Property Plant Equipment 127 074160 333196 426204 771230 049221 927243 09412 439
Average Number Employees During Period  3335656
Bank Borrowings Overdrafts 11 44447 331 30 79833 15846 24841 1375 242
Creditors 20 99516 96653 47539 38522 79354 144160 13787 013
Creditors Due After One Year37 54720 995       
Creditors Due Within One Year219 782249 363       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    26 451 23 550  
Disposals Property Plant Equipment    34 271 23 550  
Finance Lease Liabilities Present Value Total 20 99516 96653 47539 38522 7937 8967 896 
Increase From Depreciation Charge For Year Property Plant Equipment  33 25936 09334 79625 27815 42821 1674 264
Net Current Assets Liabilities-109 663-106 553-123 599-85 200-59 575-43 4122 51128 40411 072
Number Shares Allotted 2       
Other Creditors 99 81787 49181 31237 28433 56356 478119 000117 539
Other Taxation Social Security Payable 38 16024 16329 13430 98739 32236 1439 81232 422
Par Value Share 1       
Property Plant Equipment Gross Cost 262 774304 232349 889325 908326 948342 002448 14526 144
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 3 902       
Tangible Fixed Assets Cost Or Valuation258 872262 774       
Tangible Fixed Assets Depreciation92 302127 074       
Tangible Fixed Assets Depreciation Charged In Period 34 772       
Total Additions Including From Business Combinations Property Plant Equipment  41 45845 65710 2901 04038 604106 14314 736
Total Assets Less Current Liabilities56 90729 14720 30068 26361 56253 487122 586233 455216 539
Trade Creditors Trade Payables 83 39065 79061 31328 45120 01222 72755 47623 795
Trade Debtors Trade Receivables 106 05587 57041 93149 62348 57433 76548 71144 574

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 2nd, November 2023 		Free Download (9 pages)

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