BROADBENT'S COUNTY ESTATES LIMITED - LEICESTER


Company Profile Company Filings

Overview

BROADBENT'S COUNTY ESTATES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
BROADBENT'S COUNTY ESTATES LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BROADBENT'S COUNTY ESTATES LIMITED - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARNWOOD HOUSE HARCOURT WAY
LEICESTER
LEICESTERSHIRE
LE19 1WP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MAXWELL BROADBENT Jan 1946 British Director 2000-08-11 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-07-13 UNTIL 2000-07-14 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-07-13 UNTIL 2000-07-14 RESIGNED
MILLSTONE SECRETARIES LIMITED Corporate Secretary 2000-08-11 UNTIL 2016-07-05 RESIGNED
IAN KINGSLEY RANDALL Aug 1956 British Director 2000-08-11 UNTIL 2008-01-08 RESIGNED
DAVID CYRIL JORDAN Dec 1953 British Director 2000-08-11 UNTIL 2008-01-08 RESIGNED
HILARY JANE BROADBENT Dec 1948 English Director 2000-08-11 UNTIL 2001-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Maxwell Broadbent 2016-04-06 1/1946 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADBENTS ROOFING LIMITED LEICESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
B.L. SCAFFOLDING LIMITED LEICESTER Dissolved... SMALL 43991 - Scaffold erection
BROADBENTS (UK) LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 4522 - Erection of roof covering & frames
BROADBENTS CONSERVATION AND ROOFING LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
STONECRAFT AND RECLAMATION LTD LEICESTER ... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Broadbent's County Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £1,360 Cash £103,668 equity
Broadbent's County Estates Limited - Accounts to registrar (filleted) - small 22.3 2022-10-28 31-12-2021 £7,814 Cash £80,333 equity
Broadbent's County Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £5,096 Cash £78,301 equity
Broadbent's County Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-12-2019 £5,704 Cash £82,874 equity
Broadbent's County Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £2,042 Cash £32,967 equity
Broadbent's County Estates Limited - Accounts to registrar (filleted) - small 18.1 2018-08-16 31-12-2017 £3,324 Cash £13,294 equity
Broadbent's County Estates Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £2,167 Cash £11,734 equity
Broadbent's County Estates Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £3,156 Cash £31,896 equity
Broadbent's County Estates Limited - Limited company - abbreviated - 11.6 2015-09-10 31-12-2014 £6,597 Cash £27,121 equity
BROADBENT'S_COUNTY_ESTATE - Accounts 2014-10-01 31-12-2013 £4,020 Cash £29,809 equity

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BORDER PLASTICS RECYCLING LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
BASS FAMILY INVESTMENTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate