General information

Name:

Broadfield Park Ltd

Office Address:

William Reed Group Broadfield Park RH11 9RT Crawley

Number: 02399402

Incorporation date: 1989-06-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Broadfield Park was founded on 1989-06-29 as a Private Limited Company. The enterprise's registered office may be gotten hold of in Crawley on William Reed Group, Broadfield Park. If you have to reach the business by mail, the post code is RH11 9RT. The office reg. no. for Broadfield Park Limited is 02399402. The enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Its latest filed accounts documents were submitted for the period up to Fri, 31st Mar 2023 and the most current confirmation statement was released on Wed, 11th Jan 2023.

In this specific limited company, all of director's duties have so far been met by Richard O. who was appointed on 2019-07-24. Since July 2019 Mario C., had been fulfilling assigned duties for the limited company until the resignation on 2021-04-27. What is more a different director, specifically Nicholas R. resigned on 2019-07-24. Furthermore, the director's responsibilities are constantly assisted with by a secretary - Robert P., who was chosen by the limited company in 2010.

Company staff

Richard O.

Role: Director

Appointed: 24 July 2019

Latest update: 28 December 2023

Robert P.

Role: Secretary

Appointed: 14 January 2010

Latest update: 28 December 2023

People with significant control

The companies with significant control over the firm include: Theseus Jv Llp owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 4Th Floor, 22 Baker Street, W1U 3BW and was registered as a PSC under the reg no Oc434369. William Reed Group Ltd owns 1/2 or less of company shares. This company can be reached in Crawley at -, RH11 9RT and was registered as a PSC under the reg no 224823.

Theseus Jv Llp
Address: Oc434369 4th Floor, 22 Baker Street, London, W1U 3BW, England
Legal authority Limited Liability Partnership Act 2020
Legal form Limited Partnership
Country registered England
Place registered England'S Register Of Companies
Registration number Oc434369
Notified on 28 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
William Reed Group Ltd
Address: Broadfield Park -, Crawley, RH11 9RT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Register, England
Registration number 224823
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
34
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