BROADSTONE BUSINESS CENTRE LIMITED

BROADSTONE BUSINESS CENTRE LIMITED is an active private limited company, incorporated on 14 January 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Moor Road, Broadstone. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. BROADSTONE BUSINESS CENTRE LIMITED previously had the company name BROADSTONE COMMERCIAL PROPERTY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06790665
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 119B MOOR ROAD
Post TownBROADSTONE
CountyDORSET
PostcodeBH18 8AZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 26/01/2010 onwards:
BROADSTONE BUSINESS CENTRE LIMITED
Prior to 26/01/2010:
BROADSTONE COMMERCIAL PROPERTY LIMITED

Directors

(The company's officers)
MR ALAN JOHN GERRING
(~87 year old British national)
19B MOOR ROAD, BROADSTONE, DORSET, BH18 8AZ
  • Current Director
  • Gives occupation as RETD CHARTERED CIVIL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2009
MR ROSS DANIEL GERRING
(~56 year old British national)
19B MOOR ROAD, BROADSTONE, DORSET, BH18 8AZ
  • Current Director
  • Gives occupation as WEBSITE DESIGNER
  • Usually resident in AUSTRALIA
Appointed on 01/01/2012
MR TOBY STEWART GERRING
(~57 year old British national)
19B MOOR ROAD, BROADSTONE, DORSET, BH18 8AZ
  • Current Director
  • Gives occupation as SPORTS MANAGER
  • Usually resident in ENGLAND
Appointed on 01/01/2012
LYNETTE ELIZABETH GERRING
(British national)
19B MOOR ROAD, BROADSTONE, DORSET, BH18 8AZ
  • Current Secretary
Appointed on 14/01/2009

Shareholders

(Persons of Significant Control)
Mr Alan John Gerring
(~87 year old British national)
19b Moor Road, Broadstone, Dorset, BH18 8AZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Lynette Elizabeth Gerring
(~85 year old British national)
1 Wallace Road, Broadstone, Dorset, BH18 8NF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2017
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)

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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)