Broadreed (2000) Limited (registration number 04021342) is a private limited company started on 2000-06-26 originating in England. The company has its registered office at 25 St Thomas Street, Winchester SO23 9HJ. Having undergone a change in 2000-09-06, the previous name this company used was Wishwin Limited. Broadreed (2000) Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Broadreed (2000) Limited
Number 04021342
Date of Incorporation: Monday 26th June 2000
End of financial year: 31 March
Address: 25 St Thomas Street, Winchester, SO23 9HJ
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this particular company, we can name: Myles P. (in the company from 20 September 2000), Frederick V. (appointment date: 20 September 2000), Alison C. (appointed on 20 September 2000). 1 secretary is also present: Alison C. (appointed on 20 September 2000). The official register reports 4 persons of significant control, namely: Chloe D. owns over 3/4 of shares, 3/4 to full of voting rights, Myles E. owns over 3/4 of shares, 3/4 to full of voting rights, Julia B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,186 3,706 1,462 2,378 2,453 2,551 1,676 978 - - 26,996 14,349 18,257
Fixed Assets - - - - - - - - 50,036 111,282 277,286 335,148 335,148
Total Assets Less Current Liabilities 2,186 -45 992 1,170 1,536 1,508 473 465 115 535 243,127 250,693 258,924
Number Shares Allotted - - - 2 2 - - - - - - - -
Shareholder Funds -1,138 -45 992 1,170 1,536 - - - - - - - -

People with significant control

Chloe D.
26 August 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Myles E.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julia B.
8 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Frederick V.
8 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 15th, November 2023 | accounts
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