BROADFIELD SECURITIES LIMITED

BROADFIELD SECURITIES LIMITED is an active private limited company, incorporated on 4 August 1960. The nature of the business is Dormant Company. The company's registered office is on Nicholson Road, Torquay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BROADFIELD SECURITIES LIMITED previously had the company name PERCY R.BREND AND SONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CENTURY HOUSE
Address Line 2	NICHOLSON ROAD
Post Town	TORQUAY
County	DEVON
Country	ENGLAND
Postcode	TQ2 7TD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 19/04/2005 onwards:

BROADFIELD SECURITIES LIMITED

Prior to 19/04/2005:

PERCY R.BREND AND SONS LIMITED

Directors

(The company's officers)

MR JOHN EDWARD BREND

(~75 year old British national)

PARK HOUSE ROCK PARK, BARNSTAPLE, DEVON, EX32 9AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/1991

MR MATTHEW JONATHAN BREND

(~30 year old British national)

CENTURY HOUSE NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2012

MR PETER ANTHONY BREND

(~47 year old British national)

DOOLITTLE HOUSE PARK LANE, BARNSTAPLE, DEVON, EX32 9BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2011

Connections

(Shared officers)

ALLIED HOTELS LIMITED

MR JOHN EDWARD BREND
MR MATTHEW JONATHAN BREND
MR PETER ANTHONY BREND

BELMONT HOTEL (SIDMOUTH) LIMITED

MR JOHN EDWARD BREND
MR MATTHEW JONATHAN BREND
MR PETER ANTHONY BREND

CARLYON BAY HOTEL LIMITED

MR JOHN EDWARD BREND
MR MATTHEW JONATHAN BREND
MR PETER ANTHONY BREND

JOHN E BREND LIMITED

MR JOHN EDWARD BREND

Source: Companies House

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)