BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01158566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Eldo House Kempson Way Suffolk Business Park IP32 7AR Bury St. Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Adrienne Rita Faiman on Sep 01, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Geoffrey Max Faiman on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2018 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIMAN, Adrienne Rita | Secretary | Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom | 181701410001 | |||||||
| FAIMAN, Geoffrey Max | Director | Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom | England | British | 12695280004 | |||||
| MORRIS, Arnold Brian | Secretary | 28 Druidsville Road L18 3EW Liverpool Merseyside | British | 10825370001 | ||||||
| THOMAS, Maureen Ann | Secretary | 7 Allonby Close CH43 9JE Prenton Merseyside | British | 73778190002 | ||||||
| WOODS, David | Secretary | Apartment 17 Fernleigh 45 Sharples Park BL1 6PG Bolton | British | 70092170002 | ||||||
| WOODS, David | Secretary | 150 Woolton Road Allerton L19 5NH Liverpool Merseyside | British | 70092170001 | ||||||
| ASH, Ian Philip | Director | 120 Woolton Road Allerton L19 5NH Liverpool Merseyside | British | 100058680001 | ||||||
| BOLEAT, David Paul | Director | La Villette Gorey Village M Grouville JE3 9FX Jersey Channel Islands | British | 28380640003 | ||||||
| BOUGEARD, Allan | Director | Le Pont Farm La Rue Du Pont JE3 5DZ Trinity Jersey | British | 72826860001 | ||||||
| HIRSCHFIELD, Howard Julius | Director | Mark House Le Breton Lane CHANNEL St.Helier Jersey Channel Islands | British | 35903050001 | ||||||
| HUGHES, Paul Edwin | Director | 31 Barkhill Road Aigburth L17 6AY Liverpool Merseyside | England | British | 127227890001 | |||||
| LE BRUN, Christopher Stanley | Director | 87 La Ville Du Bocage JE3 7YT St. Peter Jersey | British | 72393890001 | ||||||
| RUSSELL, Norma | Director | 138 Woolton Road Allerton L19 5NH Liverpool Merseyside | Great Britain | British | 99691000001 | |||||
| STANIFORD, Mark Douglas | Director | 146 Woolton Road L19 5NH Liverpool Merseyside | British | 95304700001 | ||||||
| THOMAS, Maureen Ann | Director | 7 Allonby Close CH43 9JE Prenton Merseyside | England | British | 73778190002 | |||||
| WILSON, William Thomas | Director | Blue Cedar Rue Des Niemes JE3 7FW St Peter Jersey | Jersey, Channel Islands | British | 174596390001 | |||||
| WOODS, David | Director | Apartment 17 Fernleigh 45 Sharples Park BL1 6PG Bolton | England | British | 70092170002 | |||||
| WOODS, David | Director | Apartment 17 Fernleigh 45 Sharples Park BL1 6PG Bolton | England | British | 70092170002 |
What are the latest statements on persons with significant control for BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0