BROADMEADOWS MARKETING LTD
Overview
| Company Name | BROADMEADOWS MARKETING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03449442 |
| 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 BROADMEADOWS MARKETING LTD?
- Other food services (56290) / Accommodation and food service activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BROADMEADOWS MARKETING LTD located?
| Registered Office Address | 7 Cranberry Close West Bridgford NG2 7TQ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADMEADOWS MARKETING LTD?
| Company Name | From | Until |
|---|---|---|
| BROADMEADOWS SERVICES LTD | Mar 26, 2015 | Mar 26, 2015 |
| BROADMEADOWS MARKETING LIMITED | Oct 14, 1997 | Oct 14, 1997 |
What are the latest accounts for BROADMEADOWS MARKETING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROADMEADOWS MARKETING LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for BROADMEADOWS MARKETING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Mary Espinasse on May 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Barry James Espinasse on May 03, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Mary Espinasse on May 03, 2024 | 1 pages | CH03 | ||
Change of details for Mr Barry James Espinasse as a person with significant control on May 03, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 19 Heathervale West Bridgford Nottingham NG2 7st England to 7 Cranberry Close West Bridgford Nottingham NG2 7TQ on May 03, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Registered office address changed from Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG England to 19 Heathervale West Bridgford Nottingham NG2 7st on Oct 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 24 Nottingham South & Wilford Industrial Estate Nottingham NG11 7EP to Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG on May 02, 2023 | 1 pages | AD01 | ||
Director's details changed for Mrs Mary Espinasse on Apr 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Barry James Espinasse on Apr 27, 2023 | 2 pages | CH01 | ||
Change of details for Mr Barry James Espinasse as a person with significant control on Apr 27, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Who are the officers of BROADMEADOWS MARKETING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESPINASSE, Mary | Secretary | Cranberry Close West Bridgford NG2 7TQ Nottingham 7 England | British | 55288180001 | ||||||
| ESPINASSE, Barry James | Director | Cranberry Close West Bridgford NG2 7TQ Nottingham 7 England | England | British | 55288250002 | |||||
| ESPINASSE, Mary | Director | Cranberry Close West Bridgford NG2 7TQ Nottingham 7 England | England | British | 55288180003 | |||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of BROADMEADOWS MARKETING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry James Espinasse | Oct 14, 2016 | Cranberry Close West Bridgford NG2 7TQ Nottingham 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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