BROADSTAIRS COMPANY SECRETARIES LIMITED

BROADSTAIRS COMPANY SECRETARIES LIMITED is an active private limited company, incorporated on 5 April 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Broadstairs. The company's accounts were last made up to 30 April 2022, are next due on 25 April 2024, and fall under the accounts category: Micro Entity. BROADSTAIRS COMPANY SECRETARIES LIMITED previously had the company name BAMPTONS COMPANY SECRETARIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	64 HIGH STREET
Post Town	BROADSTAIRS
County	KENT
Postcode	CT10 1JT

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	25/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 07/10/2016 onwards:

BROADSTAIRS COMPANY SECRETARIES LIMITED

Prior to 07/10/2016:

BAMPTONS COMPANY SECRETARIES LIMITED

Directors

(The company's officers)

MR WADE JONATHAN BARKER

(~62 year old British national)

64 HIGH STREET, BROADSTAIRS, KENT, CT10 1JT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/2022

MS JUDITH ANN RUSSELL

(~63 year old British national)

4 BRAESIDE, WESTERN ESPLANADE, BROADSTAIRS, KENT, CT10 1TF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2013

Shareholders

(Persons of Significant Control)

Ms Judith Russell

(~63 year old British national)

64, High Street, Broadstairs, Kent, CT10 1JT

Owns between 75% and 100% of the shares.

Notified on 10/04/2020

Connections

(Shared officers)

34 SWEYN ROAD LIMITED

MR WADE JONATHAN BARKER

8 WE RTM COMPANY LIMITED

MS JUDITH ANN RUSSELL

ALL BOOKS (ER) LIMITED

MR WADE JONATHAN BARKER

AMBERLAY LIMITED

MR WADE JONATHAN BARKER

BAMPTONS VALUATIONS LIMITED

MR WADE JONATHAN BARKER
MS JUDITH ANN RUSSELL

ETHEL PROPERTIES LIMITED

MR WADE JONATHAN BARKER

HENRICIAN SERVICES LIMITED

MR WADE JONATHAN BARKER

RIGHT TO MANAGE ADVISORY SERVICES LIMITED

MS JUDITH ANN RUSSELL

SUSTAINABLE PROPERTY MANAGEMENT LIMITED

MR WADE JONATHAN BARKER

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)