Broadstone Estate Limited

General information

Name:

Broadstone Estate Ltd

Office Address:

Manufactory House Bell Lane SG14 1BP Hertford

Number: 05431901

Incorporation date: 2005-04-21

Dissolution date: 2022-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was situated in Hertford with reg. no. 05431901. It was set up in 2005. The headquarters of this company was located at Manufactory House Bell Lane. The postal code for this address is SG14 1BP. This company was dissolved in 2022, which means it had been active for seventeen years. Its name transformation from Cook Twenty Eight to Broadstone Estate Limited occurred on 2006-03-20.

This limited company was overseen by just one managing director: Kenneth P., who was appointed in 2016.

Martine M. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Broadstone Estate Limited 2006-03-20
  • Cook Twenty Eight Limited 2005-04-21

Financial data based on annual reports

Company staff

Kenneth P.

Role: Director

Appointed: 19 February 2016

Latest update: 28 August 2023

People with significant control

Martine M.
Notified on 21 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 May 2022
Confirmation statement last made up date 21 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
2nd March 2022 - the day director's appointment was terminated (TM01)
filed on: 2nd, March 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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