BROADSTAIRS COMPANY SECRETARIES LIMITED

Overview

Company Name	BROADSTAIRS COMPANY SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08474849
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2013

Summary

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

What is the purpose of BROADSTAIRS COMPANY SECRETARIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BROADSTAIRS COMPANY SECRETARIES LIMITED located?

Registered Office Address	64 High Street CT10 1JT Broadstairs Kent
Undeliverable Registered Office Address	No

What were the previous names of BROADSTAIRS COMPANY SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
BAMPTONS COMPANY SECRETARIES LIMITED	Apr 05, 2013	Apr 05, 2013

What are the latest accounts for BROADSTAIRS COMPANY SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2026
Next Accounts Due On	Jan 29, 2027
Last Accounts
Last Accounts Made Up To	Apr 29, 2025

What is the status of the latest confirmation statement for BROADSTAIRS COMPANY SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2027
Next Confirmation Statement Due	Apr 19, 2027
Next Confirmation Statement Made Up To	Apr 05, 2026
Overdue	No

What are the latest filings for BROADSTAIRS COMPANY SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Confirmation statement made on Apr 05, 2026 with no updates	3 pages	CS01

Apr 29, 2026	Termination of appointment of Wade Jonathan David Barker as a director on Apr 04, 2026	1 pages	TM01

Apr 29, 2026	Micro company accounts made up to Apr 29, 2025	3 pages	AA

Apr 21, 2025	Confirmation statement made on Apr 05, 2025 with updates	4 pages	CS01

Jan 06, 2025	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Apr 25, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023	1 pages	AA01

Apr 22, 2023	Change of details for Ms Judith Russell as a person with significant control on Apr 22, 2023	2 pages	PSC04

Apr 05, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Oct 06, 2022	Appointment of Mr Wade Jonathan Barker as a director on Oct 05, 2022	2 pages	AP01

Apr 30, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Jul 09, 2020	Cessation of Sino Linkage Limited as a person with significant control on Apr 10, 2020	1 pages	PSC07

Jul 09, 2020	Notification of Judith Russell as a person with significant control on Apr 10, 2020	2 pages	PSC01

Apr 06, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Apr 05, 2019	Confirmation statement made on Apr 05, 2019 with updates	4 pages	CS01

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Apr 19, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BROADSTAIRS COMPANY SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Judith Ann Braeside Western Esplanade CT10 1TF Broadstairs 4 Kent United Kingdom	Apr 05, 2013		Director	Braeside Western Esplanade CT10 1TF Broadstairs 4 Kent United Kingdom		England	British	1961-1		66095590003
BARKER, Wade Jonathan David High Street CT10 1JT Broadstairs 64 Kent	Oct 05, 2022	Apr 04, 2026	Director	High Street CT10 1JT Broadstairs 64 Kent		England	British	1961-5		63068840011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADSTAIRS COMPANY SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Judith Russell

Apr 10, 2020

High Street

CT10 1JT Broadstairs

Kent

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Sino Linkage Limited

Apr 06, 2016

China Insurance Group Building

141 Des Voeux Road Central

Hong Kong

1401

Hong Kong

Yes

Legal Form	Limited Company
Country Registered	Hong Kong
Legal Authority	Hong Kong
Place Registered	Hong Kong Companies Registry
Registration Number	1738765

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.
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