GSE BROADSTAIRS LIMITED

GSE BROADSTAIRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGSE BROADSTAIRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14957931
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GSE BROADSTAIRS LIMITED?

    • Development of building projects (41100) / Construction

    Where is GSE BROADSTAIRS LIMITED located?

    Registered Office Address
    Henwood House
    Henwood
    TN24 8DH Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSE BROADSTAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for GSE BROADSTAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 23, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Jun 29, 2025 to Dec 31, 2024

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024

    1 pagesAA01

    Appointment of Mr Anthony James Bowles as a director on Mar 05, 2025

    2 pagesAP01

    Registration of charge 149579310001, created on Oct 31, 2024

    26 pagesMR01

    Registration of charge 149579310002, created on Oct 31, 2024

    40 pagesMR01

    Confirmation statement made on Jun 23, 2024 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 24, 2023

    Statement of capital on Jun 24, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of GSE BROADSTAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLES, Anthony James
    Henwood
    TN24 8DH Ashford
    Henwood House
    Kent
    United Kingdom
    Director
    Henwood
    TN24 8DH Ashford
    Henwood House
    Kent
    United Kingdom
    EnglandBritish267630960001
    HEALEY, Joshua Marcus
    Henwood
    TN24 8DH Ashford
    Henwood House
    Kent
    United Kingdom
    Director
    Henwood
    TN24 8DH Ashford
    Henwood House
    Kent
    United Kingdom
    EnglandBritish229268030004
    MULLANEY, Luke Benjamin
    Henwood
    TN24 8DH Ashford
    Henwood House
    Kent
    United Kingdom
    Director
    Henwood
    TN24 8DH Ashford
    Henwood House
    Kent
    United Kingdom
    EnglandBritish305584680001

    Who are the persons with significant control of GSE BROADSTAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gse Property Group Limited
    Henwood
    TN24 8DH Ashford
    Henwood House
    Kent
    United Kingdom
    Jun 24, 2023
    Henwood
    TN24 8DH Ashford
    Henwood House
    Kent
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14663772
    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.

    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