BROADACRE MANAGEMENT COMPANY LIMITED: Filings
Overview
| Company Name | BROADACRE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04585551 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BROADACRE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Appointment of Mrs Florence Mavis Britnell as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Registered office address changed from 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales to 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on Mar 16, 2026 | 1 pages | AD01 | ||
Appointment of Ms Joanne Flitcroft as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Registered office address changed from Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales to 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on Feb 28, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Xante Olivia Holt on Feb 07, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Danielle O'brien on Feb 07, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Charles Varney Britnell on Feb 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Ann Luke as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Appointment of Ms Xante Olivia Holt as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on Jan 24, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Charles Varney Britnell on Jan 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Danielle O'brien on Jan 11, 2024 | 1 pages | CH03 | ||
Director's details changed for Ann Luke on Jan 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Peter James Barnett as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Christopher Holdcroft as a secretary on Dec 30, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Danielle O'brien as a secretary on Dec 30, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Nov 08, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
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