BROADBRIDGE TRUSTEES (NO. 1) LIMITED - LONDON


Company Profile Company Filings

Overview

BROADBRIDGE TRUSTEES (NO. 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADBRIDGE TRUSTEES (NO. 1) LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12006928. The accounts status is DORMANT and accounts are next due on 28/02/2025.

BROADBRIDGE TRUSTEES (NO. 1) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

22 CHANCERY LANE
LONDON
WC2A 1LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELAGH CLAIRE RICHARDSON Jan 1971 British Director 2023-11-15 CURRENT
MS POLLY LOUISE HEAVER May 1979 British Director 2019-05-20 CURRENT
SHELAGH HEAVER Nov 1944 British Director 2019-05-20 CURRENT
HERBERT GEORGE HEAVER Oct 1941 British Director 2019-05-20 CURRENT
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2019-05-20 UNTIL 2020-06-08 RESIGNED
SHELAGH CLAIRE RICHARDSON Jan 1971 British Director 2019-05-20 UNTIL 2021-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shelagh Heaver 2021-09-22 11/1944 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Shelagh Claire Richardson 2019-05-20 - 2021-09-22 1/1971 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Herbert George Heaver 2019-05-20 10/1941 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Polly Louise Heaver 2019-05-20 5/1979 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H R HEAVER LIMITED CHICHESTER Active DORMANT 96090 - Other service activities n.e.c.
BROADBRIDGE FARMS LIMITED CHICHESTER Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
RAWLEIGH PROPERTY MANAGEMENT LIMITED BOSHAM UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
HEAVER FARMS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
JWT ESTATES LIMITED BOSHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CS SOUTH LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CS EAST LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BOSHAM LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SHOPWYKE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BROADBRIDGE TRUSTEES (NO. 2) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TEMPLE BAR PARTNERSHIP LLP CHICHESTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BROADBRIDGE TRUSTEES (NO. 1) LIMITED 2023-12-08 31-05-2023 £3 equity
Dormant Company Accounts - BROADBRIDGE TRUSTEES (NO. 1) LIMITED 2022-07-08 31-05-2022 £3 equity
Dormant Company Accounts - BROADBRIDGE TRUSTEES (NO. 1) LIMITED 2022-02-18 31-05-2021 £3 equity
Dormant Company Accounts - BROADBRIDGE TRUSTEES (NO. 1) LIMITED 2020-07-15 31-05-2020 £3 equity

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