BROADMEAD PROPERTIES LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4SG

Company number 08736160
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address BROOKMEAD FARM HOUSE HARLINGTON ROAD, SHARPENHOE, BEDFORD, ENGLAND, MK45 4SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mr John Joseph Gill on 18 October 2016; Termination of appointment of John Joseph Gill as a director on 17 October 2013. The most likely internet sites of BROADMEAD PROPERTIES LIMITED are www.broadmeadproperties.co.uk, and www.broadmead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Lidlington Rail Station is 6.9 miles; to Ridgmont Rail Station is 7.3 miles; to Kempston Hardwick Rail Station is 9.1 miles; to Harpenden Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadmead Properties Limited is a Private Limited Company. The company registration number is 08736160. Broadmead Properties Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Broadmead Properties Limited is Brookmead Farm House Harlington Road Sharpenhoe Bedford England Mk45 4sg. . GILL, John Joseph is a Director of the company. GILL, Lisa Marie is a Director of the company. Director GILL, John Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GILL, John Joseph
Appointed Date: 17 October 2013
41 years old
Director
GILL, Lisa Marie
Appointed Date: 17 October 2013
39 years old

Resigned Directors

Director
GILL, John Joseph
Resigned: 17 October 2013
Appointed Date: 17 October 2013
61 years old

Persons With Significant Control

Mr John Joseph Gill
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BROADMEAD PROPERTIES LIMITED Events

02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
02 Nov 2016
Director's details changed for Mr John Joseph Gill on 18 October 2016
02 Nov 2016
Termination of appointment of John Joseph Gill as a director on 17 October 2013
12 Sep 2016
Registration of charge 087361600001, created on 8 September 2016
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 6 more events
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
24 Feb 2015
Previous accounting period extended from 31 October 2014 to 30 November 2014
21 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 200
25 Nov 2013
Appointment of Mr John Joseph Gill as a director
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 200

BROADMEAD PROPERTIES LIMITED Charges

8 September 2016
Charge code 0873 6160 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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