BROADBRIDGE TRUSTEES (NO. 1) LIMITED
BROADBRIDGE TRUSTEES (NO. 1) LIMITED is an active private limited company, incorporated on 20 May 2019. The nature of the business includes Non-trading company and one other classification. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. BROADBRIDGE TRUSTEES (NO. 1) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12006928 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 CHANCERY LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 1LS |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/06/2024 |
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Last Made Up Date | 19/05/2023 |
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Return
Next Due Date | 17/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
99999 - Dormant Company
Company Name History
From incorporation onwards:
BROADBRIDGE TRUSTEES (NO. 1) LIMITED
Directors
(The company's officers)
MR HERBERT GEORGE HEAVER
(~82 year old British national)
THE ESTATE OFFICE WEST STOKE FARM, DOWNS ROAD, WEST STOKE, CHICHESTER, WEST SUSSEX, PO18 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2019
MS POLLY LOUISE HEAVER
(~44 year old British national)
THE ESTATE OFFICE WEST STOKE FARM, DOWNS ROAD, WEST STOKE, CHICHESTER, WEST SUSSEX, PO18 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2019
MRS SHELAGH HEAVER
(~79 year old British national)
THE ESTATE OFFICE WEST STOKE FARM, DOWNS ROAD, WEST STOKE, CHICHESTER, WEST SUSSEX, PO18 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2019
MRS SHELAGH CLAIRE RICHARDSON
(~53 year old British national)
THE ESTATE OFFICE WEST STOKE FARM DOWNS ROAD, WEST STOKE, CHICHESTER, WEST SUSSEX, PO18 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY LANDLORD
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2023
Shareholders
(Persons of Significant Control)
Mr Herbert George Heaver
(~82 year old British national)
The Estate Office, West Stoke Farm, Downs Road, West Stoke, Chichester, West Sussex, PO18 9BQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/05/2019
Ms Polly Louise Heaver
(~44 year old British national)
The Estate Office, West Stoke Farm, Downs Road, West Stoke, Chichester, West Sussex, PO18 9BQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/05/2019
Mrs Shelagh Heaver
(~79 year old British national)
The Estate Office, Downs Road, West Stoke, Chichester, West Sussex, PO18 9BQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/09/2021
Connections
(Shared officers)
- MRS SHELAGH CLAIRE RICHARDSON
- MR HERBERT GEORGE HEAVER
- MRS SHELAGH HEAVER
- MR HERBERT GEORGE HEAVER
- MS POLLY LOUISE HEAVER
- MRS SHELAGH HEAVER
- MRS SHELAGH CLAIRE RICHARDSON
- MRS SHELAGH CLAIRE RICHARDSON
- MRS SHELAGH CLAIRE RICHARDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROADBRIDGE TRUSTEES (NO. 1) LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 1LS.
Map of BROADBRIDGE TRUSTEES (NO. 1) LIMITED at local scale
Map of BROADBRIDGE TRUSTEES (NO. 1) LIMITED at district scale
More Companies in WC2A 1LS
Other companies with registered offices in WC2A 1LS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)