BROAD REACH (BEDFORD) LTD
Overview
| Company Name | BROAD REACH (BEDFORD) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03915625 |
| 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 BROAD REACH (BEDFORD) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROAD REACH (BEDFORD) LTD located?
| Registered Office Address | Provincial House 3 Goldington Road MK40 3JY Bedford Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROAD REACH (BEDFORD) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROAD REACH (BEDFORD) LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for BROAD REACH (BEDFORD) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Melvyn Paul Short as a director on May 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2018 with updates | 3 pages | CS01 | ||
Register inspection address has been changed from 11 Chelmer Close Bedford MK41 7YD England to Provincial House 3 Goldington Road Bedford MK40 3JY | 1 pages | AD02 | ||
Appointment of Mr Vito Roberto Rausa as a director on Sep 03, 2018 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Brian John Stanbridge as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from C/O the Company Secretary Broad Reach the White Box the Embankment Bedford Bedfordshire MK40 3PB to Provincial House 3 Goldington Road Bedford Bedfordshire MK40 3JY on Jan 05, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Brian John Stanbridge as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Brian John Stanbridge as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||
Appointment of Mrs Christine Mary Taylor as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Teresa Ostle as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Who are the officers of BROAD REACH (BEDFORD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEARD AND AYERS LIMITED | Secretary | 3 Goldington Road MK40 3JY Bedford Provincial House Bedfordshire England |
| 203297460001 | ||||||||||
| OSTLE, Teresa Lorraine | Director | The White Box The Embankment MK40 3PB Bedford Broad Reach Bedfordshire United Kingdom | England | British | Administrator | 241688250001 | ||||||||
| RAUSA, Vito Roberto | Director | 3 Goldington Road MK40 3JY Bedford Provincial House Bedfordshire United Kingdom | United Kingdom | Italian | Company Director | 211136600001 | ||||||||
| TAYLOR, Christine Mary | Director | The White Box The Embankment MK40 3PB Bedford Broad Reach Bedfordshire England | England | British | Retired | 139427590002 | ||||||||
| OSTLE, Philip Gordon | Secretary | 10 Broad Reach The Embankment MK40 3PB Bedford Bedfordshire | British | Financial Advisor | 68021660001 | |||||||||
| STANBRIDGE, Brian John | Secretary | 11 Chelmer Close Brickhill MK41 7YD Bedford Bedfordshire | British | Director | 40390740001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BREWIS, Margaret Cherry | Director | 2 Broad Reach The Embankment MK40 3PB Bedford Bedfordshire | British | Retired & Proposed Director | 68021640001 | |||||||||
| KING, Marion Ruth | Director | Woburn Road Heath And Reach LU7 0AP Leighton Buzzard The Grange Bedfordshire | England | British | Ceo | 145985140001 | ||||||||
| LICKFOLD, James Malcom John | Director | 7 Broad Reach The Embankment MK40 3PB Bedford Bedfordshire | British | Retired & Proposed Director | 68021650001 | |||||||||
| MANCHESTER, Angus, Duke | Director | 15 Broadreach The Embankment MK40 3PB Bedford | British | Peer Of The Realm | 63233440001 | |||||||||
| OSTLE, Philip Gordon | Director | 10 Broad Reach The Embankment MK40 3PB Bedford Bedfordshire | British | Financial Advisor | 68021660001 | |||||||||
| PRUDEN, Michael Anthony | Director | 6 Broad Reach The Embankment MK40 3PB Bedford Bedfordshire | British | Managing Director | 67023600001 | |||||||||
| SHORT, Melvyn Paul | Director | Silsoe Road Wardhedges, Flitton MK45 5EE Bedford Thrift End Farm | England | British | Property Developer | 145986180001 | ||||||||
| STANBRIDGE, Brian John | Director | 11 Chelmer Close Brickhill MK41 7YD Bedford Bedfordshire | England | British | Director | 40390740001 |
Who are the persons with significant control of BROAD REACH (BEDFORD) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian John Stanbridge | Apr 06, 2016 | The White Box The Embankment MK40 3PB Bedford Broad Reach England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROAD REACH (BEDFORD) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2018 | 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