BROADACRE ESTATES LIMITED

Overview

Company Name	BROADACRE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03971036
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROADACRE ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BROADACRE ESTATES LIMITED located?

Registered Office Address	4th Floor, Park Gate 161-163 Preston Road BN1 6AF Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for BROADACRE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BROADACRE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for BROADACRE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Apr 12, 2025 with updates	5 pages	CS01

Apr 16, 2025	Director's details changed for Mr Jonathan Michael Berliand on Apr 15, 2025	2 pages	CH01

Apr 16, 2025	Change of details for Mr Jonathan Michael Berliand as a person with significant control on Apr 15, 2025	2 pages	PSC04

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Feb 20, 2025	Director's details changed for Mr Jonathan Michael Berliand on Feb 20, 2025	2 pages	CH01

Feb 20, 2025	Change of details for Mr Jonathan Michael Berliand as a person with significant control on Feb 20, 2025	2 pages	PSC04

Apr 12, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

May 22, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

May 26, 2022	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

May 18, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Apr 16, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Feb 18, 2020	Appointment of Helen Sally Reece as a director on Feb 06, 2020	2 pages	AP01

Apr 18, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Accounts for a small company made up to May 31, 2018	9 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Accounts for a small company made up to May 31, 2017	12 pages	AA

Jun 08, 2017	Registered office address changed from 9 Albert Mews, Third Avenue Hove East Sussex BN3 2PP to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on Jun 08, 2017	1 pages	AD01

Apr 19, 2017	Confirmation statement made on Apr 12, 2017 with updates	5 pages	CS01

Mar 07, 2017	Appointment of Mrs Tracey Irene Smith as a director on Feb 24, 2017	2 pages	AP01

Mar 07, 2017	Termination of appointment of Elizabeth Rachel Berliand as a director on Feb 24, 2017	1 pages	TM01

View All Filings

Who are the officers of BROADACRE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERLIAND, Jonathan Michael 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England	Apr 25, 2000		Director	161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England	England	British	1959-10	Company Director	21217380001
REECE, Helen Sally 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England	Feb 06, 2020		Director	161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England	United Kingdom	British	1963-5	Interior Designer	267289760001
SMITH, Tracey Irene 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England	Feb 24, 2017		Director	161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England	England	British	1965-11	Director	226251970001
BERLIAND, Elizabeth Rachel Regis Road Kentish Town Business Centre NW5 3EW London Unit 4 England	Apr 25, 2000	Feb 24, 2017	Secretary	Regis Road Kentish Town Business Centre NW5 3EW London Unit 4 England		British		Company Director	27958090001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Apr 12, 2000	Apr 25, 2000	Nominee Secretary	3 Garden Walk EC2A 3EQ London					900006780001
BERLIAND, Elizabeth Rachel Regis Road Kentish Town Business Centre NW5 3EW London Unit 4 England	Apr 25, 2000	Feb 24, 2017	Director	Regis Road Kentish Town Business Centre NW5 3EW London Unit 4 England	Great Britain	British	1925-11	Company Director	27958090001
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	Apr 12, 2000	Apr 25, 2000	Nominee Director	3 Garden Walk EC2A 3EQ London					900006850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADACRE ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Michael Berliand 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England	Apr 06, 2016	161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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