Broadmead Uk Limited. net worth, address, company information. Free

Company search

Broadmead Uk Limited (number 02822178) is a private limited company founded on 1993-05-27. The company was registered at 21 Madrid Road, London. Broadmead Uk Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Broadmead Uk Limited
Number	02822178
Date of Incorporation:	Thu, 27th May 1993
End of financial year:	30 June
Address:	21 Madrid Road, London, SW13 9PF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Marion S. (in the company from 01 August 2017), Janice S. (appointment date: 27 May 1993). 1 secretary is in the company: Janice S. (appointed on 01 June 2021). The Companies House indexes 2 persons of significant control, namely: Marion S. has over 3/4 of shares, Janice H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	36,631	47,882	53,058	63,751	90,210	96,399	103,240	114,486	125,032
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-
Shareholder Funds	70,824	81,032	91,071	100,733	122,115	131,321	-	-	-
Tangible Fixed Assets	46,382	46,374	46,367	46,362	46,358	46,355	-	-	-
Total Assets Less Current Liabilities	70,824	81,032	91,071	100,733	122,115	131,321	141,518	151,941	162,567

People with significant control

Marion S.

1 August 2017

Nature of control:	75,01-100% shares

Janice H.

6 April 2016 - 1 August 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 15th, January 2020 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 15th, January 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 11th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 14th, November 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 26th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 12th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2011 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 10th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, December 2009 \| accounts	Free Download (3 pages)
(363a) Period up to July 9, 2009 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 7th, October 2008 \| accounts	Free Download (3 pages)
(363a) Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 13th, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 13th, December 2007 \| accounts	Free Download (4 pages)
(363a) Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, December 2006 \| accounts	Free Download (5 pages)
(363a) Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 12th, September 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 12th, September 2005 \| accounts	Free Download (5 pages)
(363s) Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
(363s) Period up to June 2, 2004 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to June 2, 2004 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 18th, November 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 18th, November 2003 \| accounts	Free Download (5 pages)
(363s) Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to June 5, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to June 5, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 12th, December 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 12th, December 2002 \| accounts	Free Download (5 pages)
(363s) Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002 \| annual return	Free Download (7 pages)
(363s) Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to May 23, 2002 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 10th, October 2001 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 10th, October 2001 \| accounts	Free Download (5 pages)
(363s) Period up to June 7, 2001 - Annual return with full member list filed on: 7th, June 2001 \| annual return	Free Download (6 pages)
(363s) Period up to June 7, 2001 - Annual return with full member list filed on: 7th, June 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2000 filed on: 23rd, February 2001 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2000 filed on: 23rd, February 2001 \| accounts	Free Download (8 pages)
(363s) Period up to June 8, 2000 - Annual return with full member list filed on: 8th, June 2000 \| annual return	Free Download (4 pages)
(363s) Period up to June 8, 2000 - Annual return with full member list filed on: 8th, June 2000 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 1999 filed on: 28th, March 2000 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 1999 filed on: 28th, March 2000 \| accounts	Free Download (8 pages)
(363s) Period up to June 1, 1999 - Annual return with full member list filed on: 1st, June 1999 \| annual return	Free Download (4 pages)
(363s) Period up to June 1, 1999 - Annual return with full member list filed on: 1st, June 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 1998 filed on: 19th, January 1999 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 1998 filed on: 19th, January 1999 \| accounts	Free Download (8 pages)
(363s) Period up to June 4, 1998 - Annual return with full member list filed on: 4th, June 1998 \| annual return	Free Download (4 pages)
(363s) Period up to June 4, 1998 - Annual return with full member list filed on: 4th, June 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 1997 filed on: 30th, March 1998 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 1997 filed on: 30th, March 1998 \| accounts	Free Download (8 pages)
(363s) Period up to July 22, 1997 - Annual return with full member list filed on: 22nd, July 1997 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to July 22, 1997 (Director's particulars changed) annual return
(363s) Period up to July 22, 1997 - Annual return with full member list filed on: 22nd, July 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 1996 filed on: 21st, March 1997 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 1996 filed on: 21st, March 1997 \| accounts	Free Download (8 pages)
(363s) Period up to September 16, 1996 - Annual return with full member list filed on: 16th, September 1996 \| annual return	Free Download (4 pages)
(363s) Period up to September 16, 1996 - Annual return with full member list filed on: 16th, September 1996 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to June 30, 1995 filed on: 25th, October 1995 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to June 30, 1995 filed on: 25th, October 1995 \| accounts	Free Download (9 pages)
(363s) Period up to October 18, 1995 - Annual return with full member list filed on: 18th, October 1995 \| annual return	Free Download (4 pages)
(363s) Period up to October 18, 1995 - Annual return with full member list filed on: 18th, October 1995 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to June 30, 1994 filed on: 27th, June 1995 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to June 30, 1994 filed on: 27th, June 1995 \| accounts	Free Download (8 pages)
(363s) Period up to August 8, 1994 - Annual return with full member list filed on: 8th, August 1994 \| annual return
(363s) Period up to August 8, 1994 - Annual return with full member list filed on: 8th, August 1994 \| annual return	Free Download
(224) Accounting reference date notified as 30/06 filed on: 14th, July 1993 \| accounts	Free Download
(224) Accounting reference date notified as 30/06 filed on: 14th, July 1993 \| accounts

Companies nearby
Manor Stadium Limited [0.00 mile]
Les Leissieres Limited [0.02 mile]
Pemberley Events Ltd [0.03 mile]
Va-media Ltd [0.04 mile]


Castelnau Partners Limited [0.00 mile]
Walk On Waves Coaching Ltd [0.02 mile]
Fund Holdings Limited [0.04 mile]
Cavendish Financial Advice Ltd [0.08 mile]