BROADREED (2000) LIMITED
BROADREED (2000) LIMITED is an active private limited company, incorporated on 26 June 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on St Thomas Street, Winchester. 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: Micro Entity. BROADREED (2000) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04021342 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/06/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 25 ST THOMAS STREET |
|---|---|
| Post Town | WINCHESTER |
| County | HAMPSHIRE |
| Country | ENGLAND |
| Postcode | SO23 9HJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 20/04/2024 |
|---|---|
| Last Made Up Date | 06/04/2023 |
Return
| Next Due Date | 24/07/2017 |
|---|---|
| Last Made Up Date | 26/06/2016 |
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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BROADREED (2000) LIMITED
Directors
(The company's officers)
MRS ALISON MARJORIE COUNTESS OF BESSBOROUGH
(~77 year old British national)
BROADREED POND COTTAGE STANSTED PARK, ROWLANDS CASTLE, HANTS, PO9 6DZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2000
EARL OF BESSBOROUGH MYLES FITZHUGH LONGFIELD EARL OF BESSBOROUGH
(~83 year old British national)
BROADREED POND COTTAGE STANSTED PARK, ROWLANDS CASTLE, HANTS, PO9 6DZ, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2000
EARL OF BESSBOROUGH MYLES FITZHUGH LONGFIELD EARL OF BESSBOROUGH
(~83 year old British national)
BROADREED POND COTTAGE STANSTED PARK, ROWLANDS CASTLE, HANTS, PO9 6DZ, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2000
COUNTESS OF BESSBOROUGH ALISON MARJORIE PONSONBY
(~77 year old British national)
BROADREED POND COTTAGE STANSTED PARK, ROWLANDS CASTLE, HANTS, PO9 6DZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2000
VISCOUNT DUNCANNON FREDERICK ARTHUR WILLIAM VISCOUNT DUNCANNON
(~49 year old British national)
BROADREED, STANSTED PARK, ROWLANDS CASTLE, HAMPSHIRE, PO9 6DZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2000
VISCOUNT DUNCANNON FREDERICK ARTHUR WILLIAM VISCOUNT DUNCANNON
(~49 year old British national)
BROADREED, STANSTED PARK, ROWLANDS CASTLE, HAMPSHIRE, PO9 6DZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2000
MRS ALISON MARJORIE COUNTESS OF BESSBOROUGH
(~77 year old British national)
BROADREED POND COTTAGE STANSTED PARK, ROWLANDS CASTLE, HANTS, PO9 6DZ, UNITED KINGDOM
- Current Secretary
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 20/09/2000
Shareholders
(Persons of Significant Control)
Mr Myles Fitzhugh Longfield Earl Of Bessborough
(~83 year old British national)
Broadreed, Stansted Park, Rowlands Castle, Hants, PO9 6DZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Frederick Arthur William Viscount Duncannon
(~49 year old British national)
Broadreed, Stansted Park, Rowlands Castle, Hampshire, PO9 6DZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/08/2016
Miss Julia Elizabeth Boyes
(~59 year old British national)
19 Cookridge Street, Leeds, West Yorkshire, LS2 3AG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/08/2016
Connections
(Shared officers)
- MRS ALISON MARJORIE COUNTESS OF BESSBOROUGH
- EARL OF BESSBOROUGH MYLES FITZHUGH LONGFIELD EARL OF BESSBOROUGH
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)
BROADREED (2000) LIMITED: Maps
Maps show the location of the postcode of the registered office, SO23 9HJ.
Map of BROADREED (2000) LIMITED at local scale
Map of BROADREED (2000) 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 SO23 9HJ
Other companies with registered offices in SO23 9HJ:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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