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Broscombe Property Limited LEEDS

Broscombe Property started in year 2004 as Private Limited Company with registration number 05131172. The Broscombe Property company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leeds at Leigh House. Postal code: LS1 2JT.

The firm has one director. Adrian B., appointed on 18 May 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Diane B. and who left the the firm on 1 September 2022. In addition, there is one former secretary - Diane B. who worked with the the firm until 1 September 2022.

Broscombe Property Limited Address / Contact

Office Address Leigh House
Office Address2 28-32 St Paul's Street
Town Leeds
Post code LS1 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05131172
Date of Incorporation Tue, 18th May 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Adrian B.

Position: Director

Appointed: 18 May 2004

Diane B.

Position: Secretary

Appointed: 18 August 2004

Resigned: 01 September 2022

Diane B.

Position: Director

Appointed: 18 August 2004

Resigned: 01 September 2022

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 18 May 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 18 May 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Executors Of The Estate Of Diane B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adrian B. This PSC owns 25-50% shares and has 25-50% voting rights.

Executors Of The Estate Of Diane B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Adrian B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, December 2023 		Free Download (9 pages)

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