BROADHYTHE LTD

Overview

Company Name	BROADHYTHE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05988525
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2006

Summary

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

What is the purpose of BROADHYTHE LTD?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is BROADHYTHE LTD located?

Registered Office Address	Betchworth House 57-65 Station Road RH1 1DL Redhill Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BROADHYTHE LTD?

Next Accounts
Overdue	No
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 BROADHYTHE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for BROADHYTHE LTD?

Filings
Date	Description	Document	Type
Jan 28, 2026	Termination of appointment of Tim Bancroft as a secretary on Jan 19, 2026	1 pages	TM02

Jan 05, 2026	Satisfaction of charge 059885250001 in full	1 pages	MR04

Dec 03, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Previous accounting period extended from Nov 30, 2024 to Mar 31, 2025	1 pages	AA01

Dec 16, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Dec 18, 2023	Registration of charge 059885250001, created on Dec 15, 2023	24 pages	MR01

Nov 06, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Nov 11, 2022	Cessation of Allan Milton as a person with significant control on Mar 27, 2017	1 pages	PSC07

May 09, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Nov 30, 2018	12 pages	AA

Dec 18, 2018	Registered office address changed from St Ouens Long Walk Chalfont St Giles Buckinghamshire HP8 4AN to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on Dec 18, 2018	1 pages	AD01

Dec 18, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Nov 30, 2017	15 pages	AA

Dec 21, 2017	Confirmation statement made on Nov 03, 2017 with updates	13 pages	CS01

Dec 11, 2017	Notification of Allan Milton as a person with significant control on Mar 27, 2017	4 pages	PSC01

Dec 11, 2017	Change of details for Mrs Margaret Ann Wheeler as a person with significant control on Mar 27, 2017	5 pages	PSC04

View All Filings

Who are the officers of BROADHYTHE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILTON, Allan Oak Avenue Minster ME12 4QT Sheerness Stour House Kent England	Mar 31, 2017		Director	Oak Avenue Minster ME12 4QT Sheerness Stour House Kent England	United Kingdom	British	1953-11	229672980001
BANCROFT, Tim 77 High Street ME12 1TY Sheerness John Copland & Son England	Mar 31, 2017	Jan 19, 2026	Secretary	77 High Street ME12 1TY Sheerness John Copland & Son England				229673790001
WHEELER, Gordon Robert St. Ouens Long Walk HP8 4AN Chalfont St. Giles Buckinghamshire	Nov 03, 2006	Mar 31, 2017	Secretary	St. Ouens Long Walk HP8 4AN Chalfont St. Giles Buckinghamshire		British		19467020003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 03, 2006	Nov 03, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FLETT, David John 11 Brewery Lane Stansted CM24 8LB Mountfitchet Essex	Nov 03, 2006	Mar 31, 2017	Director	11 Brewery Lane Stansted CM24 8LB Mountfitchet Essex	England	British	1946-12	33452410001
WHEELER, Margaret Ann St. Ouens Long Walk HP8 4AN Chalfont St. Giles Buckinghamshire	Nov 03, 2006	Mar 31, 2017	Director	St. Ouens Long Walk HP8 4AN Chalfont St. Giles Buckinghamshire	England	British	1943-10	61666190003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 03, 2006	Nov 03, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADHYTHE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Allan Milton Oak Avenue ME12 4QT Sheerness Stour House Kent United Kingdom	Mar 27, 2017	Oak Avenue ME12 4QT Sheerness Stour House Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Allan Milton Oak Avenue ME12 4QT Sheerness Stour House Kent United Kingdom	Nov 02, 2016	Oak Avenue ME12 4QT Sheerness Stour House Kent United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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