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 Number12006928
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 122 CHANCERY LANE
Post TownLONDON
CountryENGLAND
PostcodeWC2A 1LS

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date17/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BROADBRIDGE TRUSTEES (NO. 1) LIMITED at district scale
Map of BROADBRIDGE TRUSTEES (NO. 1) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)